| Company Name | 27 Larkfield Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 03287999 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 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 | Mr Graeme Gordon Macfadyen |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Fisheries Economist |
| Country of Residence | France |
| Correspondence Address | 308 Rue D'Arbere 01220 Divonne Les Bains France Foreign |
| Director Name | Moshin Makda |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2000(3 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Civil Engineering Consultant |
| Correspondence Address | South Lodge King Edwards Parade Eastbourne East Sussex BN20 7XA |
| Director Name | Mr Frank Ashley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(22 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 27 Larkfield Road Richmond TW9 2PG |
| Secretary Name | Pk Cosec Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 August 2003(6 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Correspondence Address | 1 Parkshot Richmond TW9 2RD |
| Director Name | Simon Jacobs |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Editor |
| Correspondence Address | C/O Perry Hay & Co 25 The Green Richmond Surrey TW9 1LY |
| Director Name | Esther Walton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | PR Manager |
| Correspondence Address | 58 Duchess Court Duchess Walk Singapore 268959 |
| Secretary Name | Alexandra Mary Macfadyen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hatherley Road Kew Richmond Surrey TW9 3LH |
| Director Name | Jonathan Edward Pate |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 2005) |
| Role | Project Manager |
| Correspondence Address | 27 Larkfield Road Richmond Surrey TW9 2PG |
| Director Name | Stuart John Harvey |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 January 2007) |
| Role | Management Consultant |
| Correspondence Address | Flat B 27 Larkfield Road Richmond Surrey TW9 2PG |
| Director Name | Mr Mark Perrow |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(10 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 12 December 2018) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 27 Larkfield Road Richmond Surrey TW9 2PG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1 Parkshot Richmond Surrey TW9 2RD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Graeme Gordon Macfadyen & Tamitza Toroyan 41.67% Ordinary |
|---|---|
| 4 at £1 | Mark Perrow 33.33% Ordinary |
| 3 at £1 | Moshin Makda & Gazala Makda 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
|---|---|
| 11 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 24 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with updates (5 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 14 June 2019 | Secretary's details changed for Pk Cosec Services Limited on 14 June 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 23 January 2019 | Cessation of Mark Perrow as a person with significant control on 10 October 2018 (1 page) |
| 16 January 2019 | Appointment of Mr Frank Ashley as a director on 12 December 2018 (2 pages) |
| 16 January 2019 | Termination of appointment of Mark Perrow as a director on 12 December 2018 (1 page) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 27 November 2017 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 27 November 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 5 December 2016 with updates (8 pages) |
| 28 December 2016 | Confirmation statement made on 5 December 2016 with updates (8 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 13 February 2009 | Appointment terminated director stuart harvey (1 page) |
| 13 February 2009 | Appointment terminated director stuart harvey (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2008 | Return made up to 05/12/07; full list of members (4 pages) |
| 30 April 2008 | Return made up to 05/12/07; full list of members (4 pages) |
| 8 March 2008 | Registered office changed on 08/03/2008 from northumberland house 15 petersham road richmond surrey TW9 1PX (1 page) |
| 8 March 2008 | Registered office changed on 08/03/2008 from northumberland house 15 petersham road richmond surrey TW9 1PX (1 page) |
| 7 March 2008 | Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 (1 page) |
| 7 March 2008 | Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members
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| 4 January 2007 | Return made up to 05/12/06; full list of members
|
| 18 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 April 2005 | Return made up to 05/12/04; full list of members
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| 9 April 2005 | Return made up to 05/12/04; full list of members
|
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 December 2003 | Return made up to 05/12/03; full list of members
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| 19 December 2003 | Return made up to 05/12/03; full list of members
|
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 1 hatherley road kew richmond surrey TW9 3LH (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 1 hatherley road kew richmond surrey TW9 3LH (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 11 December 2002 | Return made up to 05/12/02; full list of members
|
| 11 December 2002 | Return made up to 05/12/02; full list of members
|
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 December 2001 | Return made up to 05/12/01; full list of members
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| 10 December 2001 | Return made up to 05/12/01; full list of members
|
| 20 November 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 20 November 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 January 2001 | Return made up to 05/12/00; full list of members
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| 5 January 2001 | Return made up to 05/12/00; full list of members
|
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 30 December 1999 | Return made up to 05/12/99; full list of members
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| 30 December 1999 | Return made up to 05/12/99; full list of members
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| 2 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 December 1998 | Return made up to 05/12/98; no change of members
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| 24 December 1998 | Return made up to 05/12/98; no change of members
|
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 March 1998 | Resolutions
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| 23 March 1998 | Resolutions
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| 23 March 1998 | Resolutions
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| 23 March 1998 | Resolutions
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| 22 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Ad 05/12/96--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 27 March 1997 | Ad 05/12/96--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 27 larkfield road richmond surrey (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 27 larkfield road richmond surrey (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Incorporation (15 pages) |
| 5 December 1996 | Incorporation (15 pages) |