Forty Five Larkfield Road (Richmond) Limited

Company Name	Forty Five Larkfield Road (Richmond) Limited
Company Status	Active
Company Number	02431039
Category	Private Limited Company
Incorporation Date	10 October 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Katrina Florence Roe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 1997(7 years, 6 months after company formation)
Appointment Duration	27 years
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	45c Larkfield Road Richmond Surrey TW9 2PG

Director Name	Mr Raymond Mark Foulkes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	65 Mortlake Road Richmond Surrey TW9 4AA

Secretary Name	Mr Raymond Mark Foulkes
Nationality	British
Status	Current
Appointed	23 November 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	65 Mortlake Road Richmond Surrey TW9 4AA

Director Name	Mr Gregory Reese Bradford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	19 May 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	122 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Lorraine Julie Futcher
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1997)
Role	Graphic Designer
Correspondence Address	45c Larkfield Road Richmond Surrey TW9 2PG

Director Name	Mr Miles Geoffrey Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47a Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Ian Leslie Woollett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 1997)
Role	Ibm Salesman
Correspondence Address	26th Floor 60 City Road Southbank Victoria 3006

Secretary Name	Mr Miles Geoffrey Hill
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47a Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Mr Thomas Sproston Darlington
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1998)
Role	Retired
Country of Residence	England
Correspondence Address	The Southlands 233 Newcastle Road Nantwich Cheshire CW5 7ET

Director Name	Wendy Elizabeth Darlington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2003)
Role	Marketing
Correspondence Address	12 Hartington Road St Margarets Twickenham TW1 3EN

Director Name	Clare Elizabeth McMillan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(13 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45a Larkfield Road Richmond Surrey TW9 2PG

Director Name	Mr John Alfred Thomson Russell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	45a Larkfield Road Richmond Surrey TW9 2PG

Location

Registered Address	65 Mortlake Road Richmond Surrey TW9 4AA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Roe 33.33% Ordinary
1 at £1	Gregory Reese Bradford & Janet Barbara Bradford 33.33% Ordinary
1 at £1	Mr Raymond Foulkes 33.33% Ordinary

Financials

Year	2014
Turnover	£1,375
Net Worth	£2,897
Cash	£2,629
Current Liabilities	£486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 November 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 December 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
15 December 2015	Appointment of Mr Gregory Reese Bradford as a director on 19 May 2015 (2 pages)
15 December 2015	Appointment of Mr Gregory Reese Bradford as a director on 19 May 2015 (2 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 October 2015	Termination of appointment of John Alfred Thomson Russell as a director on 19 May 2015 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (6 pages)
15 October 2015	Termination of appointment of John Alfred Thomson Russell as a director on 19 May 2015 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (6 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3 (7 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3 (7 pages)
6 February 2014	Appointment of Mr John Alfred Thomson Russell as a director (2 pages)
6 February 2014	Appointment of Mr John Alfred Thomson Russell as a director (2 pages)
6 February 2014	Termination of appointment of Clare Mcmillan as a director (1 page)
6 February 2014	Termination of appointment of Clare Mcmillan as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (6 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
14 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Director's details changed for Elizabeth Katrina Florence Roe on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Elizabeth Katrina Florence Roe on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clare Elizabeth Mcmillan on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Raymond Mark Foulkes on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clare Elizabeth Mcmillan on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Raymond Mark Foulkes on 12 October 2009 (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
1 November 2006	Return made up to 10/10/06; full list of members (3 pages)
1 November 2006	Return made up to 10/10/06; full list of members (3 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 October 2005	Return made up to 10/10/05; full list of members (3 pages)
25 October 2005	Return made up to 10/10/05; full list of members (3 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 October 2004	Return made up to 10/10/04; full list of members (3 pages)
15 October 2004	Return made up to 10/10/04; full list of members (3 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
1 November 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 October 2002	Registered office changed on 21/10/02 from: 49A stamford road bowdon altrincham cheshire WA14 2JN (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 49A stamford road bowdon altrincham cheshire WA14 2JN (1 page)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	New secretary appointed;new director appointed (2 pages)
19 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2001	Full accounts made up to 31 March 2001 (7 pages)
28 July 2001	Full accounts made up to 31 March 2001 (7 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
11 September 2000	Full accounts made up to 31 March 2000 (8 pages)
11 September 2000	Full accounts made up to 31 March 2000 (8 pages)
13 October 1999	Return made up to 10/10/99; full list of members (8 pages)
13 October 1999	Return made up to 10/10/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 March 1999 (10 pages)
25 June 1999	Full accounts made up to 31 March 1999 (10 pages)
29 October 1998	Return made up to 10/10/98; full list of members 363(287) ‐ Registered office changed on 29/10/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Return made up to 10/10/98; full list of members 363(287) ‐ Registered office changed on 29/10/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
23 October 1997	Return made up to 10/10/97; full list of members (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Return made up to 10/10/97; full list of members (6 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (7 pages)
6 August 1997	Full accounts made up to 31 March 1997 (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
12 November 1996	Ad 23/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 November 1996	Ad 23/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 October 1996	Return made up to 10/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/10/96 (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (8 pages)
28 October 1996	Full accounts made up to 31 March 1996 (8 pages)
28 October 1996	Return made up to 10/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/10/96 (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 October 1989	Incorporation (15 pages)
10 October 1989	Incorporation (15 pages)

Forty Five Larkfield Road (Richmond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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