LARCHWOOD ENTERPRISES LIMITED
Overview
| Company Name | LARCHWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARCHWOOD ENTERPRISES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LARCHWOOD ENTERPRISES LIMITED located?
| Registered Office Address | 45 Wolsey Road Northwood HA6 2ER Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHWOOD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2024 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2023 |
What is the status of the latest confirmation statement for LARCHWOOD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for LARCHWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Stephanie Ann Barker as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Moseley as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Frost as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 01, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 01, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 01, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LARCHWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUKADIA, Ani | Secretary | 45 Wolsey Road HA6 2ER Northwood Middlesex | British | Director | 40533270001 | |||||
| BARKER, Stephanie Ann | Director | 64 Disraeli Road SW15 2DS London Ground Floor Flat England | England | British | Company Director | 292457700001 | ||||
| KUKADIA, Ani | Director | 45 Wolsey Road HA6 2ER Northwood Middlesex | United Kingdom | British | Director | 40533270001 | ||||
| DILWORTH, John Paul | Secretary | 64 Disraeli Road Putney SW15 2DS London | British | 23910800001 | ||||||
| PERSEY, Sally Anne Frances | Secretary | 64 Disraeli Road Putney SW15 2DS London | British | Legal Assistant | 41581270002 | |||||
| WOODRIFFE, David | Secretary | 64 Disraeli Road Putney SW15 2DS London | British | Bank Manager | 73963190001 | |||||
| BANTHAM, Sheila Ann | Director | Budds Cottage The Street RH20 1PS Sutton West Sussex | British | Director | 82400290001 | |||||
| DILWORTH, John Paul | Director | 64 Disraeli Road Putney SW15 2DS London | British | Doctor | 23910800001 | |||||
| FROST, Martin James | Director | Ground Floor Flat Disraeli Road SW15 2DS London 64 United Kingdom | United Kingdom | British | Teacher | 156723070001 | ||||
| LANDSTROM, Peter Gareth | Director | Ground Floor Flat 64 Disraeli Road, Putney SW15 2DS London | British | It Consultant | 73963620001 | |||||
| MOSELEY, Nicholas Paul | Director | Ground Floor Flat Disraeli Road SW15 2DS London 64 United Kingdom | United Kingdom | British | Teacher | 156727950001 | ||||
| PERSEY, Sally Anne Frances | Director | 64 Disraeli Road Putney SW15 2DS London | British | Legal Assistant | 41581270002 | |||||
| ROGERS, Simon John | Director | 64 Disraeli Road Putney SW15 2DS London | British | Accountant | 37579210001 | |||||
| ROOK, Janice Karen | Director | 64 Disraeli Road Putney SW15 2DS London | British | Profect Manager | 23910810001 | |||||
| WILSON, Susanna Helle Rachel | Director | Garden Flat 64 Disraeli Road Putney SW15 2DS London | England | British | Project Manager | 104966850001 | ||||
| WOODRIFFE, David | Director | 64 Disraeli Road Putney SW15 2DS London | British | Bank Manager | 73963190001 |
Who are the persons with significant control of LARCHWOOD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aruna Pravin Kukadia | Dec 01, 2016 | 45 Wolsey Road Northwood HA6 2ER Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0