This company is commonly known as 5, Larden Road Limited. The company was founded 18 years ago and was given the registration number 05553694. The firm's registered office is in HEADINGTON. You can find them at 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford. This company's SIC code is 98000 - Residents property management.
| Name | : | 5, LARDEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 05553694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, England, OX3 7DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Garden Flat, 5, Larden Road, London, W3 7ST | Director | 05 September 2005 | Active |
| 11, Lime Tree Mews, 2 Lime Walk, Headington, England, OX3 7DZ | Director | 01 December 2016 | Active |
| 11, Lime Tree Mews, 2 Lime Walk, Headington, England, OX3 7DZ | Director | 20 December 2016 | Active |
| 16, Sidney Street, Oxford, England, OX4 3AG | Secretary | 05 September 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 05 September 2005 | Active |
| The Garden Flat, 5, Larden Road, London, W3 7ST | Director | 23 April 2012 | Active |
| 5, Larden Road, London, England, W3 7ST | Director | 08 August 2016 | Active |
| 26, Dowlands Road, Great Bookham, Surrey, Leatherhead, KT23 4LE | Director | 05 September 2005 | Active |
| 5 Larden Road, Acton, London, W3 7ST | Director | 25 November 2005 | Active |
| Mr Richard Largesse | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Lime Tree Mews, Headington, England, OX3 7DZ |
| Nature of control | : |
|
| Mr Thomas Mclelland | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Lime Tree Mews, Headington, England, OX3 7DZ |
| Nature of control | : |
|
| Mrs Nicola Harfitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, William Morris Way, London, England, SW6 2UT |
| Nature of control | : |
|
| Mr Dennis Charman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Cobbold Road, London, England, W12 9LW |
| Nature of control | : |
|
| Miss Jane Mary Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Sidney Street, Oxford, England, OX4 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
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