LARCHMONT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LARCHMONT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04933194 |
| 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 LARCHMONT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LARCHMONT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite A5 Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARCHMONT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LARCHMONT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for LARCHMONT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Robert Angel as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen West as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Suite a5 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on May 23, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Ford as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Appointment of Mr Keith Ford as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Larraine Mullins on Oct 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Burn Flux on Oct 18, 2017 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Raymond Burn Flux as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Cessation of Larraine Mullins as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Who are the officers of LARCHMONT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGEL, Paul Robert | Director | Delta Gain, Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts United Kingdom | England | British | Property Surveyor | 136927860002 | ||||
| FLUX, Raymond Burn | Director | Delta Gain, Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts United Kingdom | United Kingdom | British | Management Consultant (Healthcare) | 45141250002 | ||||
| MULLINS, Larraine | Director | Delta Gain, Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts United Kingdom | United Kingdom | British | Accounts / Cashier | 161012070002 | ||||
| WEST, Stephen | Director | Delta Gain, Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts United Kingdom | England | British | Chartered Quantity Surveyor | 309689620001 | ||||
| ATWELL, George Edward Charles | Secretary | 5 Bracken Wood HP14 4TD Naphill Buckinghamshire | British | Finance Director | 146916550001 | |||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||
| POOLE, John Stuart | Secretary | 5 Larchmont Ladygate Lane HA4 7QR Ruislip Middlesex | British | 115650830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORD, Keith | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A2 Kebbell House Herts England | England | British | Retired | 255937290001 | ||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | Managing Director | 99191590001 | |||||
| SIMPSON, Yvonne Margaret Ann | Director | Flat 2 Larchmont Ladygate Lane HA4 7QR Ruislip Middlesex | United Kingdom | British | Bank Clerk | 115650700001 | ||||
| SLOAN, Ian Thomas | Director | Cypress Lodge Nottingham Road South WD3 5DN Heronsgate Hertfordshire | British | Sales Director | 111222440001 | |||||
| WALLACE, Stuart James | Director | 40 Holy Thorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire | England | British | Managing Director | 39077720002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of LARCHMONT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Larraine Mullins | Apr 06, 2016 | Larchmont Ladygate Lane HA4 7QS Ruislip 8 Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Burn Flux | Apr 06, 2016 | 34 Rickmansworth Road HA6 2QG Northwood State Of Flux Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LARCHMONT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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