27 Larkfield Road Limited

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General information

Name:

27 Larkfield Road Ltd

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 03287999

Incorporation date: 1996-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as 27 Larkfield Road was created on 1996-12-05 as a Private Limited Company. This company's head office can be contacted at Richmond on 1 Parkshot. When you want to get in touch with this company by mail, the post code is TW9 2RD. The office registration number for 27 Larkfield Road Limited is 03287999. This company's principal business activity number is 98000 which stands for Residents property management. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-05.

In order to satisfy the clientele, the following business is permanently being controlled by a body of three directors who are Frank A., Moshin M. and Graeme M.. Their support has been of prime importance to the following business since 2018. Another limited company has been appointed as one of the secretaries of this company: Pk Cosec Services Limited.

Executives who control the firm include: Graeme M. owns 1/2 or less of company shares. Tamitza T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Frank A.

Role: Director

Appointed: 12 December 2018

Latest update: 3 February 2024

Pk Cosec Services Limited

Role: Corporate Secretary

Appointed: 11 August 2003

Address: Parkshot, Richmond, Surrey, TW9 2RD, England

Latest update: 3 February 2024

Moshin M.

Role: Director

Appointed: 13 January 2000

Latest update: 3 February 2024

Graeme M.

Role: Director

Appointed: 05 December 1996

Latest update: 3 February 2024

People with significant control

Graeme M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tamitza T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 August 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 January 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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