Larchwood Enterprises Limited

Company Name	Larchwood Enterprises Limited
Directors	Ani Kukadia and Stephanie Ann Barker
Company Status	Active
Company Number	02456144
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 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	Ani Kukadia
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(12 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Wolsey Road Northwood Middlesex HA6 2ER

Secretary Name	Ani Kukadia
Nationality	British
Status	Current
Appointed	02 May 2002(12 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Ms Stephanie Ann Barker
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(32 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 64 Disraeli Road London SW15 2DS

Director Name	John Paul Dilworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Doctor
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Janice Karen Rook
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1993)
Role	Profect Manager
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Secretary Name	John Paul Dilworth
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Simon John Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2000)
Role	Accountant
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Sally Anne Frances Persey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2000)
Role	Legal Assistant
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Secretary Name	Sally Anne Frances Persey
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 2000)
Role	Legal Assistant
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Peter Gareth Landstrom
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	IT Consultant
Correspondence Address	Ground Floor Flat 64 Disraeli Road, Putney London SW15 2DS

Director Name	David Woodriffe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2002)
Role	Bank Manager
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Secretary Name	David Woodriffe
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2002)
Role	Bank Manager
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Sheila Ann Bantham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Budds Cottage The Street Sutton West Sussex RH20 1PS

Director Name	Susanna Helle Rachel Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	Garden Flat 64 Disraeli Road Putney London SW15 2DS

Director Name	Mr Martin James Frost
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	64 Ground Floor Flat Disraeli Road London SW15 2DS

Director Name	Mr Nicholas Paul Moseley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	64 Ground Floor Flat Disraeli Road London SW15 2DS

Location

Registered Address	45 Wolsey Road Northwood Middlesex HA6 2ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

1 at £1	Mr Aruna Kukadia 50.00% Ordinary
1 at £1	Nicholas Moseley & Martin Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,618
Cash	£118
Current Liabilities	£1,736

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	1 October

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 1 October 2022 (2 pages)
20 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 1 October 2021 (2 pages)
11 February 2022	Appointment of Ms Stephanie Ann Barker as a director on 4 February 2022 (2 pages)
11 February 2022	Termination of appointment of Nicholas Paul Moseley as a director on 4 February 2022 (1 page)
11 February 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
11 February 2022	Termination of appointment of Martin James Frost as a director on 4 February 2022 (1 page)
28 August 2021	Accounts for a dormant company made up to 1 October 2020 (5 pages)
7 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 1 October 2017 (3 pages)
16 June 2020	Accounts for a dormant company made up to 1 October 2019 (3 pages)
16 June 2020	Confirmation statement made on 9 December 2018 with no updates (2 pages)
16 June 2020	Confirmation statement made on 9 December 2019 with no updates (2 pages)
16 June 2020	Accounts for a dormant company made up to 1 October 2018 (3 pages)
16 June 2020	Administrative restoration application (3 pages)
20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 1 October 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 1 October 2016 (4 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 1 October 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 1 October 2015 (4 pages)
15 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (6 pages)
15 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (6 pages)
3 July 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
9 July 2014	Total exemption small company accounts made up to 1 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 1 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 1 October 2013 (4 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
6 July 2012	Total exemption small company accounts made up to 1 October 2011 (4 pages)
6 July 2012	Total exemption small company accounts made up to 1 October 2011 (4 pages)
6 July 2012	Total exemption small company accounts made up to 1 October 2011 (4 pages)
23 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (3 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (3 pages)
6 June 2011	Accounts for a dormant company made up to 1 October 2010 (3 pages)
7 January 2011	Appointment of Mr Nicholas Paul Moseley as a director (2 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Mr Nicholas Paul Moseley as a director (2 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Appointment of Mr Martin James Frost as a director (2 pages)
6 January 2011	Termination of appointment of Susanna Wilson as a director (1 page)
6 January 2011	Termination of appointment of Susanna Wilson as a director (1 page)
6 January 2011	Appointment of Mr Martin James Frost as a director (2 pages)
11 June 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 1 October 2009 (3 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ani Kukadia on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ani Kukadia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ani Kukadia on 5 January 2010 (2 pages)
11 July 2009	Accounts for a dormant company made up to 1 October 2008 (1 page)
11 July 2009	Accounts for a dormant company made up to 1 October 2008 (1 page)
11 July 2009	Accounts for a dormant company made up to 1 October 2008 (1 page)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 1 October 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 1 October 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 1 October 2007 (1 page)
26 February 2008	Return made up to 09/12/07; full list of members (7 pages)
26 February 2008	Return made up to 09/12/07; full list of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 1 October 2006 (1 page)
28 March 2007	Total exemption small company accounts made up to 1 October 2006 (1 page)
28 March 2007	Total exemption small company accounts made up to 1 October 2006 (1 page)
22 December 2006	Return made up to 09/12/06; full list of members (8 pages)
22 December 2006	Return made up to 09/12/06; full list of members (8 pages)
12 June 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
11 January 2006	Return made up to 09/12/05; full list of members (8 pages)
11 January 2006	Return made up to 09/12/05; full list of members (8 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
12 January 2005	Accounts for a dormant company made up to 1 October 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 1 October 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 1 October 2004 (1 page)
15 December 2004	Return made up to 09/12/04; full list of members (8 pages)
15 December 2004	Return made up to 09/12/04; full list of members (8 pages)
14 September 2004	Director resigned (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (2 pages)
2 July 2004	Accounts for a dormant company made up to 1 October 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 1 October 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 1 October 2003 (1 page)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
2 September 2003	Accounts for a dormant company made up to 1 October 2002 (1 page)
2 September 2003	Accounts for a dormant company made up to 1 October 2002 (1 page)
2 September 2003	Accounts for a dormant company made up to 1 October 2002 (1 page)
27 March 2003	Return made up to 29/12/02; full list of members (8 pages)
27 March 2003	Return made up to 29/12/02; full list of members (8 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 64 disraeli road putney london SW15 2DS (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 64 disraeli road putney london SW15 2DS (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Accounts for a dormant company made up to 1 October 2001 (2 pages)
31 May 2002	Accounts for a dormant company made up to 1 October 2001 (2 pages)
31 May 2002	Accounts for a dormant company made up to 1 October 2001 (2 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 1 October 2000 (2 pages)
4 October 2001	Accounts for a dormant company made up to 1 October 2000 (2 pages)
4 October 2001	Accounts for a dormant company made up to 1 October 2000 (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 1 October 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 1 October 1999 (4 pages)
18 January 2000	Return made up to 29/12/99; full list of members (6 pages)
18 January 2000	Return made up to 29/12/99; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 1 October 1999 (4 pages)
5 February 1999	Return made up to 29/12/98; full list of members (6 pages)
5 February 1999	Return made up to 29/12/98; full list of members (6 pages)
22 January 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 1 October 1998 (4 pages)
29 January 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Accounts for a small company made up to 1 October 1996 (4 pages)
16 January 1997	Accounts for a small company made up to 1 October 1996 (4 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Accounts for a small company made up to 1 October 1996 (4 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 1 October 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 1 October 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 1 October 1995 (4 pages)
4 July 1995	Full accounts made up to 1 October 1994 (6 pages)
4 July 1995	Full accounts made up to 1 October 1994 (6 pages)
4 July 1995	Full accounts made up to 1 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 December 1989	Incorporation (17 pages)
29 December 1989	Incorporation (17 pages)

Larchwood Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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