55 LARKHALL RISE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

55 LARKHALL RISE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 LARKHALL RISE MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335937. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

55 LARKHALL RISE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LARKHALL RISE
LONDON
SW4 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERKAN CETIN Oct 1984 Turkish Director 2015-04-14 CURRENT
DOUGLAS ANDER British Secretary 2006-12-01 CURRENT
MR CHARLES WILLIAM CHETWOOD May 1993 British Director 2023-06-01 CURRENT
MR JACK WILLIAM MCHAFFIE Oct 1999 British Director 2024-01-02 CURRENT
ANTONIO BERTONE Sep 1967 Australian Director 2006-07-27 CURRENT
BENJAMIN FALDING ROBERTS British Secretary 1999-06-01 UNTIL 2002-11-01 RESIGNED
MR NIGEL PAUL ROBERTS Jun 1972 British Secretary 2002-09-02 UNTIL 2023-12-19 RESIGNED
OLIVER NICHOLAS WALKER British Secretary 1997-03-19 UNTIL 1999-06-01 RESIGNED
MARK JAMES ROCHEFORT Feb 1975 British Director 2006-02-02 UNTIL 2011-03-19 RESIGNED
EDWARD CHARLES HUGO GEORGE May 1974 British Director 2002-09-10 UNTIL 2007-07-27 RESIGNED
MISS CHIARA MADRONE Dec 1981 Italian Director 2008-09-12 UNTIL 2015-04-14 RESIGNED
MR NIGEL PAUL ROBERTS Jun 1972 British Director 1997-03-19 UNTIL 2023-12-19 RESIGNED
MICHAEL JOHN LEWIS Oct 1971 British Director 2005-07-31 UNTIL 2011-08-15 RESIGNED
JONATHAN HOLDSWORTH Jul 1970 British Director 2002-08-23 UNTIL 2005-07-30 RESIGNED
ADRIAN GEOFFREY BIGNELL Jan 1971 British Director 2002-04-01 UNTIL 2005-12-14 RESIGNED
MR WILLIAM BRAYSHAW Sep 1986 British Director 2011-09-15 UNTIL 2021-04-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-03-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Paul Roberts 2021-02-04 - 2023-12-19 6/1972 London   Significant influence or control

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LEOPOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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ONWARDS AND UPWARDS APPAREL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2023-06-06 31-03-2023 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2022-04-26 31-03-2022 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2022-03-02 31-03-2021 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2021-06-08 31-03-2020 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2019-11-19 31-03-2019 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2018-10-30 31-03-2018 £4 equity
Micro-entity Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2017-09-05 31-03-2017 £4 equity
Abbreviated Company Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2016-12-08 31-03-2016 £469 Cash £4 equity
Abbreviated Company Accounts - 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED 2015-11-24 31-03-2015 £1,437 Cash £4 equity

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