11 Larden Road Acton (Management) Limited

Company Name	11 Larden Road Acton (Management) Limited
Company Status	Active
Company Number	03566148
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 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	Ms Jane Sharon Farrell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	School Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Arnold Gardens London N13 5JE

Director Name	Mr Afzal-Ur Rahman Shaikh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	67 Ranmoor Crescent Sheffield S10 3GW

Director Name	Mr Anthony Keith D'Angour
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	17 June 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Paddenswick Road London W6 0UB

Director Name	Miss Maksuda Alam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Top Floor Flat 11 Larden Road London W3 7ST

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	02 December 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	David Myers-Wilcox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Top Flat 11 Larden Road Acton London W3 7ST

Director Name	Josephine Emily Fitzmaurice
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Upper Ground Flat 11 Larden Road London W3 7ST

Secretary Name	David Myers-Wilcox
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Top Flat 11 Larden Road Acton London W3 7ST

Secretary Name	Miss Josephine Emily Fitzmaurice
Status	Resigned
Appointed	31 July 2014(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 August 2018)
Role	Company Director
Correspondence Address	Upper Ground Flat 11 Larden Road London W3 7ST

Secretary Name	Ms Jane Sharon Farrell
Status	Resigned
Appointed	20 August 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	4 Arnold Gardens Palmers Green London N13 5JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £25	Anthony Keith D'angour 25.00% Ordinary
1 at £25	Jane Sharon Farrell 25.00% Ordinary
1 at £25	Josephine Emily Fitzmaurice 25.00% Ordinary
1 at £25	Katie Macraild 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

27 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
17 June 2022	Director's details changed for Miss Maksuda Alam on 17 June 2022 (2 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Jane Sharon Farrell as a secretary on 2 December 2019 (1 page)
30 December 2019	Appointment of Stardata Business Services Limited as a secretary on 2 December 2019 (2 pages)
30 December 2019	Registered office address changed from 4 Arnold Gardens Palmers Green London England to Harben House Harben Parade Finchley Road London NW3 6LH on 30 December 2019 (1 page)
30 December 2019	Director's details changed for Ms Jane Sharon Farrell on 2 December 2019 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 June 2019	Appointment of Miss Maksuda Alam as a director on 17 June 2019 (2 pages)
30 June 2019	Appointment of Mr Afzal -Ur Rahman Shaikh as a director on 17 June 2019 (2 pages)
30 June 2019	Appointment of Mr Anthony Keith D'angour as a director on 17 June 2019 (2 pages)
2 June 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
22 May 2019	Withdraw the company strike off application (1 page)
20 May 2019	Application to strike the company off the register (1 page)
17 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 January 2019	Registered office address changed from Upper Ground Flat 11 Larden Road London W3 7st to 4 Arnold Gardens Palmers Green London on 21 January 2019 (1 page)
20 August 2018	Appointment of Ms Jane Sharon Farrell as a secretary on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Josephine Emily Fitzmaurice as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Josephine Emily Fitzmaurice as a secretary on 20 August 2018 (1 page)
20 August 2018	Appointment of Ms Jane Sharon Farrell as a director on 20 August 2018 (2 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Register inspection address has been changed from Top Flat 11 Larden Road Acton London W3 7st to Upper Ground Flat 11 Larden Road London W3 7st (1 page)
1 June 2015	Register inspection address has been changed from Top Flat 11 Larden Road Acton London W3 7st to Upper Ground Flat 11 Larden Road London W3 7st (1 page)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
30 May 2015	Director's details changed for Josephine Emily Fitzmaurice on 31 July 2014 (2 pages)
30 May 2015	Director's details changed for Josephine Emily Fitzmaurice on 31 July 2014 (2 pages)
30 May 2015	Secretary's details changed for Miss Josephine Emily Fitzmaurice on 31 July 2014 (1 page)
30 May 2015	Secretary's details changed for Miss Josephine Emily Fitzmaurice on 31 July 2014 (1 page)
6 August 2014	Registered office address changed from Top Flat 11 Larden Road Acton London W3 7ST to Upper Ground Flat 11 Larden Road London W3 7ST on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Top Flat 11 Larden Road Acton London W3 7ST to Upper Ground Flat 11 Larden Road London W3 7ST on 6 August 2014 (1 page)
6 August 2014	Appointment of Miss Josephine Emily Fitzmaurice as a secretary on 31 July 2014 (2 pages)
6 August 2014	Registered office address changed from Top Flat 11 Larden Road Acton London W3 7ST to Upper Ground Flat 11 Larden Road London W3 7ST on 6 August 2014 (1 page)
6 August 2014	Appointment of Miss Josephine Emily Fitzmaurice as a secretary on 31 July 2014 (2 pages)
29 July 2014	Termination of appointment of David Myers-Wilcox as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of David Myers-Wilcox as a secretary on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of David Myers-Wilcox as a secretary on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of David Myers-Wilcox as a director on 29 July 2014 (1 page)
16 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (5 pages)
7 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (5 pages)
17 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for David Myers-Wilcox on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for David Myers-Wilcox on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed (2 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Josephine Emily Fitzmaurice on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Josephine Emily Fitzmaurice on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for David Myers on 27 January 2009 (2 pages)
14 June 2010	Secretary's details changed for David Myers on 27 January 2009 (2 pages)
14 June 2010	Director's details changed for David Myers on 27 January 2009 (2 pages)
14 June 2010	Secretary's details changed for David Myers on 27 January 2009 (2 pages)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 June 2009	Return made up to 18/05/09; full list of members (4 pages)
14 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 June 2007	Return made up to 18/05/07; full list of members (3 pages)
12 June 2007	Return made up to 18/05/07; full list of members (3 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
8 June 2005	Return made up to 18/05/05; full list of members (3 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 June 2004	Return made up to 18/05/04; no change of members (7 pages)
7 June 2004	Return made up to 18/05/04; no change of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 July 2003	Return made up to 18/05/03; full list of members (8 pages)
4 July 2003	Return made up to 18/05/03; full list of members (8 pages)
4 July 2002	Return made up to 18/05/02; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 July 2002	Return made up to 18/05/02; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 June 2001	Return made up to 18/05/01; no change of members (6 pages)
6 June 2001	Return made up to 18/05/01; no change of members (6 pages)
13 June 2000	Return made up to 18/05/00; no change of members (6 pages)
13 June 2000	Return made up to 18/05/00; no change of members (6 pages)
12 April 2000	Accounts made up to 31 March 2000 (7 pages)
12 April 2000	Accounts made up to 31 March 2000 (7 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
15 April 1999	Accounts made up to 31 March 1999 (8 pages)
15 April 1999	Accounts made up to 31 March 1999 (8 pages)
18 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
18 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
19 June 1998	Ad 18/05/98--------- Â£ si 2@25=50 Â£ ic 50/100 (2 pages)
19 June 1998	Ad 18/05/98--------- Â£ si 2@25=50 Â£ ic 50/100 (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Incorporation (15 pages)
18 May 1998	Incorporation (15 pages)

11 Larden Road Acton (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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