Larch Crescent (ewell) Freehold Company Limited in Bookham Leatherhead SURREY

Larch Crescent (ewell) Freehold Company Limited SURREY

Founded in 1993, Larch Crescent (ewell) Freehold Company, classified under reg no. 02843983 is an active company. Currently registered at 11-15 High Street KT23 4AA, Surrey the company has been in the business for 27 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 2018/08/31.

The firm has one director. Marion F., appointed on 15 March 2011. There are currently no secretaries appointed. 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.

Larch Crescent (ewell) Freehold Company Limited Address / Contact

Office Address	11-15 High Street
Office Address2	Bookham Leatherhead
Town	Surrey
Post code	KT23 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02843983
Date of Incorporation	Tue, 10th Aug 1993
Industry	Residents property management
End of financial Year	31st August
Company age	27 years old
Account next due date	Sun, 31st May 2020 (129 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated	Sat, 10th Aug 2019

Company staff

Hes Estate Management Ltd

Position: Corporate Secretary

Appointed: 25 October 2018

Marion F.

Position: Director

Appointed: 15 March 2011

Deborah W.

Position: Director

Appointed: 15 March 2011

Resigned: 14 August 2018

Sandra H.

Position: Director

Appointed: 15 March 2011

Resigned: 04 May 2017

Clive M.

Position: Director

Appointed: 15 March 2011

Resigned: 23 March 2016

Minnie K.

Position: Director

Appointed: 09 November 2004

Resigned: 15 March 2011

Sian O.

Position: Director

Appointed: 22 October 2003

Resigned: 02 December 2004

Valerie H.

Position: Director

Appointed: 15 January 2002

Resigned: 07 January 2004

Huggins Edwards & Sharp

Position: Corporate Secretary

Appointed: 04 July 2000

Resigned: 25 October 2018

Bryan W.

Position: Director

Appointed: 03 July 2000

Resigned: 15 March 2011

Carl N.

Position: Director

Appointed: 03 July 2000

Resigned: 21 November 2003

Maureen E.

Position: Secretary

Appointed: 04 December 1996

Resigned: 03 July 2000

Carol S.

Position: Secretary

Appointed: 10 August 1993

Resigned: 04 December 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1993

Resigned: 10 August 1993

London Law Services Limited

Position: Nominee Director

Appointed: 10 August 1993

Resigned: 10 August 1993

Clive M.

Position: Director

Appointed: 10 August 1993

Resigned: 04 July 2000

Nelson F.

Position: Director

Appointed: 10 August 1993

Resigned: 04 July 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 21st, March 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 12th, September 2015	annual return	Free Download (9 pages)
SH01	24.00 GBP is the capital in company's statement on 2015/09/12	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 6th, September 2014	annual return	Free Download (9 pages)
SH01	24.00 GBP is the capital in company's statement on 2014/09/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 3rd, September 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 7th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 8th, September 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 23rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 12th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 16th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 6th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 18th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 30th, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 25th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
287	Registered office changed on 19/07/00 from: 4 oakdene road bookham leatherhead surrey KT23 3HE filed on: 19th, July 2000	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 7th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 10th, September 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 26/07/98 from: 57 larch crescent west ewell epsom surrey KT19 9EL filed on: 26th, July 1998	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 23rd, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/10 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 2nd, September 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/08/19 with shareholders record filed on: 19th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 12th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/08/15 with shareholders record filed on: 15th, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 31st, August 1994	accounts
363s	Annual return up to 1994/08/10 with shareholders record filed on: 10th, August 1994	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 1st, June 1994	resolution
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 9th, February 1994	resolution
287	Registered office changed on 15/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, September 1993	address
NEWINC	Company registration filed on: 10th, August 1993	incorporation	Free Download (14 pages)

Larch Crescent (ewell) Freehold Company Limited SURREY

Larch Crescent (ewell) Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Hes Estate Management Ltd

Marion F.

Deborah W.

Sandra H.

Clive M.

Minnie K.

Sian O.

Valerie H.

Huggins Edwards & Sharp

Bryan W.

Carl N.

Maureen E.

Carol S.

London Law Secretarial Limited

London Law Services Limited

Clive M.

Nelson F.

Company filings

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