Larchdene Services Ltd. Head office in London. Check Director.

Larchdene Services Ltd, London

Larchdene Services Ltd is a private limited company. Located at 113 Brent Street, London NW4 2DX, the aforementioned 23 years old business was incorporated on 2000-05-22 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the company: Barry A. (appointed on 14 February 2011), Naomi A. (appointed on 25 May 2000).

About
Name: Larchdene Services Ltd
Number: 03999121
Incorporation date: 2000-05-22
End of financial year: 25 December


Address:	113 Brent Street London NW4 2DX
SIC code:	98000 - Residents property management

Company staff

People with significant control

Bana One Limited

12 October 2023

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Management Limited

15 December 2020 - 12 October 2023

Address	843 Finchley Road, London, NW11 8NA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06477402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bana One Limited

6 April 2016 - 15 December 2020

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Larchdene Services Ltd confirmation statement filing is 2024-06-05. The last confirmation statement was sent on 2023-05-22. The due date for a subsequent accounts filing is 25 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Bana One Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brent Street, NW4 2DX London. Morgan Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finchley Road, NW11 8NA London. Bana One Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brent Street, NW4 2DX London.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/25 filed on: 13th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/25 filed on: 13th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/25 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/26 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/27 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/26 capital
AA	Small company accounts made up to 2013/12/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/28 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, March 2014 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/12/29 filed on: 28th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/03/31 filed on: 15th, August 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 15th, August 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/03/31 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/03/31 filed on: 9th, July 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, December 2001 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, December 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/08/01 annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)

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