Larchgrove Limited LONDON


Founded in 1984, Larchgrove, classified under reg no. 01844125 is an active company. Currently registered at 349 Royal College Street NW1 9QS, London the company has been in the business for fourty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Anne F., John H. and Mark E. and others. Of them, Stephen B. has been with the company the longest, being appointed on 29 April 1996 and Anne F. has been with the company for the least time - from 5 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larchgrove Limited Address / Contact

Office Address 349 Royal College Street
Town London
Post code NW1 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01844125
Date of Incorporation Wed, 29th Aug 1984
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Anne F.

Position: Director

Appointed: 05 October 2023

Ringley Limited

Position: Corporate Secretary

Appointed: 04 October 2022

John H.

Position: Director

Appointed: 28 March 2019

Mark E.

Position: Director

Appointed: 15 March 2018

Stephen B.

Position: Director

Appointed: 29 April 1996

Paul B.

Position: Director

Appointed: 29 October 2008

Resigned: 26 March 2021

Amber Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 30 September 2022

Linda G.

Position: Director

Appointed: 30 August 2006

Resigned: 28 March 2019

James B.

Position: Director

Appointed: 13 December 2005

Resigned: 03 September 2008

Sally A.

Position: Director

Appointed: 03 November 2004

Resigned: 30 August 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2004

Resigned: 12 February 2008

9600 Secretaries Ltd

Position: Secretary

Appointed: 20 June 2001

Resigned: 01 February 2004

Rory C.

Position: Director

Appointed: 27 September 2000

Resigned: 03 November 2004

Richard T.

Position: Director

Appointed: 29 September 1998

Resigned: 27 September 2000

Alexandra P.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 2004

Graham C.

Position: Director

Appointed: 29 April 1996

Resigned: 09 February 1998

David W.

Position: Director

Appointed: 29 April 1996

Resigned: 30 August 1996

Stephen J.

Position: Secretary

Appointed: 29 April 1996

Resigned: 20 June 2001

Richard H.

Position: Director

Appointed: 20 April 1996

Resigned: 10 February 1997

Stephen J.

Position: Director

Appointed: 10 June 1994

Resigned: 29 April 1996

Amanda J.

Position: Secretary

Appointed: 10 June 1994

Resigned: 29 April 1996

Habib R.

Position: Director

Appointed: 24 March 1991

Resigned: 10 June 1994

Leila R.

Position: Secretary

Appointed: 24 March 1991

Resigned: 10 June 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets738738738738738738 
Debtors    738738 
Net Assets Liabilities738738738738738738738
Other
Creditors    738738 
Net Current Assets Liabilities738738738738738738 
Redeemable Preference Shares Liability    720720 
Total Assets Less Current Liabilities738738738738738738 
Called Up Share Capital Not Paid Not Expressed As Current Asset     738738
Number Shares Allotted      18
Par Value Share      40

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023
Free Download (2 pages)

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