| Company Name | The Larches Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09101100 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 9 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Linda Edwards |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2019(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 July 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 1 Rectory Lane Edgware HA8 7LF |
| Secretary Name | Ms Rumela Kundu |
|---|---|
| Status | Closed |
| Appointed | 07 May 2019(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 July 2021) |
| Role | Company Director |
| Correspondence Address | Flat 10, 22 Charcot Road Charcot Road London NW9 5WU |
| Director Name | Dr Laurie Peter Marsh |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grove End Road London NW8 9LJ |
Location
| Registered Address | 1 Rectory Lane Edgware HA8 7LF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laurie Peter Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Registered office address changed from 30 Grove End Road London NW8 9LJ to 1 Rectory Lane Edgware HA8 7LF on 31 July 2019 (1 page) |
| 31 July 2019 | Cessation of Laurie Peter Marsh as a person with significant control on 26 July 2019 (1 page) |
| 31 July 2019 | Registered office address changed from 1 Rectory Lane Edgware HA8 7LF England to 1 Rectory Lane Edgware HA8 7LF on 31 July 2019 (1 page) |
| 9 May 2019 | Appointment of Mrs Linda Edwards as a director on 7 May 2019 (2 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 May 2019 | Appointment of Ms Rumela Kundu as a secretary on 7 May 2019 (2 pages) |
| 9 May 2019 | Termination of appointment of Laurie Peter Marsh as a director on 8 May 2019 (1 page) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Notification of Laurie Peter Marsh as a person with significant control on 30 June 2016 (2 pages) |
| 14 July 2017 | Notification of Laurie Peter Marsh as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Laurie Peter Marsh as a person with significant control on 30 June 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|