LARCHDENE SERVICES LTD
Overview
| Company Name | LARCHDENE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999121 |
| 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 LARCHDENE SERVICES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LARCHDENE SERVICES LTD located?
| Registered Office Address | 113 Brent Street NW4 2DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHDENE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LARCHDENE SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for LARCHDENE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 25, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Bana One Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC02 | ||
Cessation of Morgan Management Limited as a person with significant control on Oct 12, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Director's details changed for Mr Barry Ackerman on Jun 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Ackerman on Jun 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Notification of Morgan Management Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC02 | ||
Cessation of Bana One Limited as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD03 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD02 | ||
Who are the officers of LARCHDENE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Barry | Director | Upper Berkeley Street W1H 7PP London 59 England | England | British | Surveyor | 59066090002 | ||||
| ACKERMAN, Naomi | Director | Wykeham Road Hendon NW4 2TB London 31 United Kingdom | England | British | Company Director | 95227710003 | ||||
| ACKERMAN, Joseph | Secretary | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | British | Company Director | 104488400001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ACKERMAN, Joseph | Director | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | United Kingdom | British | Company Director | 104488400001 | ||||
| THORNHILL, Andrew Robert | Director | 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers | England | British | Barrister At Law | 154041610001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LARCHDENE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bana One Limited | Oct 12, 2023 | Brent Street NW4 2DX London 113 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Morgan Management Limited | Dec 15, 2020 | Finchley Road NW11 8NA London 843 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bana One Limited | Apr 06, 2016 | Brent Street NW4 2DX London 113 United Kingdom | Yes | ||||||||||
| |||||||||||||
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