6 Larkfield Road Management Company Limited in RICHMOND - TW9 2PF

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6 Larkfield Road Management Company Limited RICHMOND

Founded in 2007, 6 Larkfield Road Management Company, classified under reg no. 06119873 is an active company. Currently registered at 6 Larkfield Road TW9 2PF, Richmond the company has been in the business for seventeen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.

The company has 2 directors, namely Anoushka F., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 10 August 2011 and Anoushka F. has been with the company for the least time - from 19 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Larkfield Road Management Company Limited Address / Contact

Office Address	6 Larkfield Road
Town	Richmond
Post code	TW9 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06119873
Date of Incorporation	Wed, 21st Feb 2007
Industry	Residents property management
End of financial Year	29th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Anoushka F.

Position: Director

Appointed: 19 August 2021

Matthew G.

Position: Director

Appointed: 10 August 2011

Alice H.

Position: Director

Appointed: 27 December 2013

Resigned: 19 August 2021

Ann H.

Position: Secretary

Appointed: 10 August 2011

Resigned: 19 August 2021

David H.

Position: Director

Appointed: 23 February 2009

Resigned: 27 December 2013

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 21 February 2007

Emma S.

Position: Secretary

Appointed: 21 February 2007

Resigned: 10 August 2011

Peter B.

Position: Director

Appointed: 21 February 2007

Resigned: 10 August 2011

David W.

Position: Director

Appointed: 21 February 2007

Resigned: 23 February 2009

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 21 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Anoushka F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Anoushka F.

Notified on	19 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Matthew G.

Notified on	6 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Alice H.

Notified on	29 September 2016
Ceased on	19 August 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 20th, October 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-19 filed on: 26th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-19 filed on: 26th, August 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-19 filed on: 26th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 6th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 8th, December 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Connolly Court Virginia Water Surrey GU25 4SR to 6 Larkfield Road Richmond TW9 2PF on 2017-04-18 filed on: 18th, April 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-21 filed on: 11th, March 2016	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-21 filed on: 17th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 10th, March 2014	annual return	Free Download (14 pages)
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-02-21 filed on: 11th, March 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 26th, March 2012	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-09-14 filed on: 14th, September 2011	officers	Free Download (3 pages)
AP03	On 2011-08-22 - new secretary appointed filed on: 22nd, August 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 6a Larkfield Road Richmond Surrey TW9 2PF on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 3rd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 3rd, March 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 10th, June 2010	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 16th, April 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 8th, July 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 11th, June 2009	accounts	Free Download (2 pages)
287	Registered office changed on 11/06/2009 from, transworld house 100 city road, london, EC1Y 2BJ filed on: 11th, June 2009	address	Free Download (1 page)
288b	On 2009-06-11 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-11 Director appointed filed on: 11th, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 12/02/2009 from, 6A larkfield road, richmond, surrey, TW9 2PF filed on: 12th, February 2009	address	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-05 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-05 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-05 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-05 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-05 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2007	resolution	Free Download (12 pages)
288b	On 2007-06-05 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 5th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2007	resolution	Free Download (12 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (13 pages)

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