| Company Name | 203 Larkshall Road Management Company Limited |
|---|---|
| Director | Paul Clifford Rose |
| Company Status | Active |
| Company Number | 06476898 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 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 Paul Clifford Rose |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(1 year, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mansfield Hill Chingford London E4 7JU |
| Secretary Name | Montalt Management Ltd., (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2013(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
| Director Name | Lloyd Biscoe |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Insolvency Practicioner |
| Correspondence Address | Begbies Trynor Old Exchange, 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Secretary Name | Wayne Mapherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Begbies Trynor Old Exchange, 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Jon-James Kirtland |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Badger Court 203 Larkshall Road Chingford London E4 6NT |
| Secretary Name | Peter Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 107 Epping New Road Buckhurst Hill Essex IG9 5TQ |
Location
| Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Pimley 20.00% Ordinary |
|---|---|
| 1 at £1 | Jon Kirtland 20.00% Ordinary |
| 1 at £1 | Julie Cornelius 20.00% Ordinary |
| 1 at £1 | Mark Whittaker 20.00% Ordinary |
| 1 at £1 | Mr Paul Rose & Mrs Janice Rose 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
|---|---|
| 22 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 22 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Termination of appointment of Jon-James Kirtland as a director on 4 December 2015 (1 page) |
| 5 February 2016 | Termination of appointment of Jon-James Kirtland as a director on 4 December 2015 (1 page) |
| 5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 February 2013 | Termination of appointment of Peter Brown as a secretary (1 page) |
| 22 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 22 February 2013 (1 page) |
| 22 February 2013 | Termination of appointment of Peter Brown as a secretary (1 page) |
| 22 February 2013 | Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 22 February 2013 (1 page) |
| 22 February 2013 | Appointment of Montalt Management Ltd., as a secretary (2 pages) |
| 22 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Appointment of Montalt Management Ltd., as a secretary (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 26 January 2011 | Director's details changed for Jon-James Kirtland on 18 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Director's details changed for Jon-James Kirtland on 18 January 2011 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 10 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 10 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Appointment of Peter Brown as a secretary (3 pages) |
| 2 March 2010 | Appointment of Peter Brown as a secretary (3 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 January 2009 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 30 January 2009 (1 page) |
| 23 February 2010 | Registered office address changed from Flat 3 Badger Court 203 Larkshall Road Chingford London E4 6NT on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from Flat 3 Badger Court 203 Larkshall Road Chingford London E4 6NT on 23 February 2010 (2 pages) |
| 30 September 2009 | Appointment terminated director lloyd biscoe (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from begbies traynor, old exchange 234 southchurch road southend-on-sea essex SS1 2EG (1 page) |
| 30 September 2009 | Appointment terminated secretary wayne mapherson (1 page) |
| 30 September 2009 | Director appointed paul clifford rose (8 pages) |
| 30 September 2009 | Director appointed paul clifford rose (8 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from begbies traynor, old exchange 234 southchurch road southend-on-sea essex SS1 2EG (1 page) |
| 30 September 2009 | Appointment terminated secretary wayne mapherson (1 page) |
| 30 September 2009 | Director appointed jon-james kirtland (2 pages) |
| 30 September 2009 | Director appointed jon-james kirtland (2 pages) |
| 30 September 2009 | Appointment terminated director lloyd biscoe (1 page) |
| 22 April 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 22 April 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 18 January 2008 | Incorporation (23 pages) |
| 18 January 2008 | Incorporation (23 pages) |