22 Larden Road Limited

22 Larden Road Limited,

22 Larden Road Limited is a private limited company. Located at 22 Larden Road, London, this 18 years old enterprise was incorporated on 2005-05-20 and is classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the company: Mark N. (appointed on 09 June 2016), Jacques L. (appointed on 20 May 2005). As for the secretaries (1 in total), we can name: Mark N. (appointed on 09 June 2016).

About
Name: 22 Larden Road Limited
Number: 05458992
Incorporation date: 2005-05-20
End of financial year: 31 May


Address:	22 Larden Road London W3 7ST
SIC code:	98000 - Residents property management

Company staff

People with significant control

Mark N.

1 July 2016

Nature of control:	significiant influence or control 25-50% shares

Jacques L.

1 July 2016

Nature of control:	25-50% shares

Julie P.

1 July 2016 - 5 July 2019

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for 22 Larden Road Limited confirmation statement filing is 2024-07-04. The most current confirmation statement was sent on 2023-06-20. The due date for the next annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up to 31 May 2023.

3 persons of significant control are reported in the official register, namely: Mark N. that owns 1/2 or less of shares, has substantial control or influence. Jacques L. that owns 1/2 or less of shares. Julie P. that owns 1/2 or less of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 15th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 8th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 1st, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 6th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2016/06/09 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
TM02	2016/02/28 - the day secretary's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
TM01	2016/02/28 - the day director's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/09. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/03 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 16th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
CH01	On 2011/11/12 director's details were changed filed on: 25th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/05/20 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/20 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/29. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/06/21 filed on: 21st, June 2011 \| officers	Free Download (3 pages)
TM02	2011/06/14 - the day secretary's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/20 filed on: 18th, June 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 14th, March 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2005 \| resolution	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005/06/14 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/14 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/14 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG filed on: 14th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/14 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG filed on: 14th, June 2005 \| address	Free Download (1 page)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (13 pages)

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