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Forty Five Larkfield Road (richmond) Limited SURREY

Founded in 1989, Forty Five Larkfield Road (richmond), classified under reg no. 02431039 is an active company. Currently registered at 65 Mortlake Road TW9 4AA, Surrey the company has been in the business for 36 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Gregory B., Raymond F. and Elizabeth R.. In addition one secretary - Raymond F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Miles H. who worked with the the company until 23 November 2001.

Forty Five Larkfield Road (richmond) Limited Address / Contact

Office Address 65 Mortlake Road
Office Address2 Richmond
Town Surrey
Post code TW9 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02431039
Date of Incorporation Tue, 10th Oct 1989
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (200 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Gregory B.

Position: Director

Appointed: 19 May 2015

Raymond F.

Position: Director

Appointed: 23 November 2001

Raymond F.

Position: Secretary

Appointed: 23 November 2001

Elizabeth R.

Position: Director

Appointed: 24 April 1997

John R.

Position: Director

Appointed: 06 December 2013

Resigned: 19 May 2015

Clare M.

Position: Director

Appointed: 15 July 2003

Resigned: 06 December 2013

Wendy D.

Position: Director

Appointed: 09 June 1998

Resigned: 15 July 2003

Thomas D.

Position: Director

Appointed: 31 July 1997

Resigned: 09 June 1998

Miles H.

Position: Director

Appointed: 17 February 1992

Resigned: 23 November 2001

Lorraine F.

Position: Director

Appointed: 17 February 1992

Resigned: 24 April 1997

Miles H.

Position: Secretary

Appointed: 17 February 1992

Resigned: 23 November 2001

Ian W.

Position: Director

Appointed: 17 February 1992

Resigned: 27 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Raymond F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Raymond F.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand2 9413 349
Current Assets3 8114 097
Debtors870748
Other
Accrued Liabilities Deferred Income498498
Average Number Employees During Period33
Creditors498498
Net Current Assets Liabilities3 3133 599
Number Shares Issued Fully Paid 3
Par Value Share 1
Prepayments Accrued Income870748
Total Assets Less Current Liabilities3 3133 599

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 22nd, April 2024 		Free Download (7 pages)

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