22 LARDEN ROAD LIMITED

Overview

Company Name	22 LARDEN ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05458992
Jurisdiction	England/Wales
Date of Creation	May 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 22 LARDEN ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 22 LARDEN ROAD LIMITED located?

Registered Office Address	22 Larden Road London W3 7ST
Undeliverable Registered Office Address	No

What are the latest accounts for 22 LARDEN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for 22 LARDEN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for 22 LARDEN ROAD LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jul 17, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jul 06, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Cessation of Julie Susan Parker as a person with significant control on Jul 05, 2019	1 pages	PSC07

Jul 08, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jul 08, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jul 09, 2017	Notification of Jacques Leport as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jul 01, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jul 01, 2017	Change of details for Miss Julie Susan Parker as a person with significant control on Jul 01, 2016	2 pages	PSC04

Jul 01, 2017	Change of details for Mr Mark Peter Nisbett as a person with significant control on Jul 01, 2016	2 pages	PSC04

Jul 01, 2017	Notification of Julie Susan Parker as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jul 01, 2017	Notification of Mark Peter Nisbett as a person with significant control on Jul 01, 2016	2 pages	PSC01

Nov 06, 2016	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of 22 LARDEN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NISBETT, Mark Peter 22 Larden Road London W3 7ST	Jun 09, 2016		Secretary	22 Larden Road London W3 7ST				208948380001
LEPORT, Jacques 22 Larden Road W3 7ST London	May 20, 2005		Director	22 Larden Road W3 7ST London	England	British	1964-5	105727430001
NISBETT, Mark Peter 22 Larden Road London W3 7ST	Jun 09, 2016		Director	22 Larden Road London W3 7ST	United Kingdom	British	1973-5	184809550002
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 20, 2005	May 20, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
HUNTER, Rachel Suzanne First Floor Flat 22 Larden Road W3 7ST London	May 20, 2005	Jun 10, 2011	Secretary	First Floor Flat 22 Larden Road W3 7ST London		British		105727520001
JONES, Charlotte Eleanor Larden Road W3 7ST London 22 Uk	Jun 10, 2011	Feb 28, 2016	Secretary	Larden Road W3 7ST London 22 Uk		British		160991460001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	May 20, 2005	May 20, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
HUNTER, Rachel Suzanne First Floor Flat 22 Larden Road W3 7ST London	May 20, 2005	Jun 10, 2011	Director	First Floor Flat 22 Larden Road W3 7ST London	England	British	1969-12	105727520001
JONES, Charlotte Eleanor Larden Road W3 7ST London 22 Uk	Jun 10, 2011	Feb 28, 2016	Director	Larden Road W3 7ST London 22 Uk	Uk	British	1981-1	161189410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 22 LARDEN ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Julie Susan Parker Larden Road W3 7ST London 22 Larden Road England	Jul 01, 2016	Larden Road W3 7ST London 22 Larden Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Peter Nisbett Larden Road W3 7ST London 22 Larden Road England	Jul 01, 2016	Larden Road W3 7ST London 22 Larden Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jacques Leport 22 Larden Road W3 7ST London Ground Floor Flat United Kingdom	Jul 01, 2016	22 Larden Road W3 7ST London Ground Floor Flat United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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