Larchbury Limited

Company Name	Larchbury Limited
Director	Amir Ahmad Moaven
Company Status	Active
Company Number	00746352
Category	Private Limited Company
Incorporation Date	8 January 1963(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Amir Ahmad Moaven
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8b Accommodation Road London NW11 8ED

Director Name	Mrs Agnes Susan Alexander
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(28 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	Mr Simon Alexander
Nationality	British
Status	Resigned
Appointed	07 August 1991(28 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Cranbourne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mr Simon Alexander
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(32 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 January 2013)
Role	Architect/Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Cranbourne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mr Nicholas David Alexander
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(49 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Mr Michael Steven Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(49 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 February 2022)
Role	Property Mananger
Country of Residence	England
Correspondence Address	65 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB

Director Name	Mrs Liane Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Thornbury Gardens Borehamwood WD6 1RB

Location

Registered Address	8b Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

425 at £0.1	Michael Alexander 42.50% Ordinary
425 at £0.1	Nicholas Alexander 42.50% Ordinary
150 at £0.1	Executors Of Estate Of Agnes Susan Alexander 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,237,479
Cash	£35,022
Current Liabilities	£18,878

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2023	Delivered on: 1 March 2023 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: 222 portobello road, kensington as registered with hm land registry with the title number 220907. Outstanding
9 June 2011	Delivered on: 14 June 2011 Persons entitled: S G Hambros Bank (Channel Islands) Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank accounts, bank account balances, securities, securities account. See image for full details. Outstanding
11 November 1996	Delivered on: 16 November 1996 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 November 1996	Delivered on: 12 November 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at 222 portobello road in the london borough of kensington and chelsea t/n: 220907 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time carried on the said property together with the benefit of any licences and registrations. Outstanding
3 February 1967	Delivered on: 23 March 1967 Persons entitled: Midland Bank Executor & Trustee Co LTD Classification: Registered pursuant to an order of court dated 21-3-67 legal charge Secured details: Sterling pounds 3500. Particulars: 23, roland gardens kensington london S.W. 7. Outstanding
3 February 1967	Delivered on: 10 February 1967 Persons entitled: Annie Green Classification: Charge Secured details: Sterling pounds 6000. Particulars: 23, roland gardens kensington london S.W. 7. Outstanding

Filing History

11 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 July 2015	Termination of appointment of Agnes Susan Alexander as a director on 18 February 2015 (1 page)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 July 2013	Termination of appointment of Simon Alexander as a secretary (1 page)
30 July 2013	Director's details changed for Mrs Agnes Susan Alexander on 20 December 2012 (2 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
3 June 2013	Termination of appointment of Simon Alexander as a director (1 page)
5 December 2012	Appointment of Mr Micahel Steven Alexander as a director (2 pages)
5 December 2012	Director's details changed for Mr Micahel Steven Alexander on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Micahel Steven Alexander on 5 December 2012 (2 pages)
5 December 2012	Appointment of Mr Nicholas David Alexander as a director (2 pages)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 July 2012	Director's details changed for Mrs Agnes Susan Alexander on 2 June 2012 (2 pages)
13 July 2012	Secretary's details changed for Mr Simon Alexander on 2 June 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Agnes Susan Alexander on 2 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Simon Alexander on 2 June 2012 (2 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Secretary's details changed for Mr Simon Alexander on 2 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Simon Alexander on 2 June 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 November 2010	Sub-division of shares on 9 November 2010 (5 pages)
22 November 2010	Sub-division of shares on 9 November 2010 (5 pages)
14 July 2010	Director's details changed for Mrs Agnes Susan Alexander on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Agnes Susan Alexander on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2007	Return made up to 10/07/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 August 2006	Return made up to 10/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 July 2003	Return made up to 10/07/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 August 2002	Return made up to 10/07/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 July 2001	Return made up to 10/07/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 July 2000	Return made up to 10/07/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
21 July 1998	Return made up to 10/07/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
18 July 1997	Return made up to 10/07/97; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 November 1996	Particulars of mortgage/charge (4 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	Return made up to 10/07/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
8 January 1963	Memorandum and Articles of Association (12 pages)
8 January 1963	Certificate of incorporation (1 page)
8 January 1963	Incorporation (17 pages)

Larchbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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