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5, LARDEN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5, Larden Road Limited. The company was founded 19 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Garden Flat, 5, Larden Road, London, W3 7ST

Director05 September 2005Active
11, Lime Tree Mews, 2 Lime Walk, Headington, England, OX3 7DZ

Director01 December 2016Active
11, Lime Tree Mews, 2 Lime Walk, Headington, England, OX3 7DZ

Director20 December 2016Active
16, Sidney Street, Oxford, England, OX4 3AG

Secretary05 September 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 September 2005Active
The Garden Flat, 5, Larden Road, London, W3 7ST

Director23 April 2012Active
5, Larden Road, London, England, W3 7ST

Director08 August 2016Active
26, Dowlands Road, Great Bookham, Surrey, Leatherhead, KT23 4LE

Director05 September 2005Active
5 Larden Road, Acton, London, W3 7ST

Director25 November 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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