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GERALDINE LARKIN LIMITED

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

This company is commonly known as Geraldine Larkin Limited. The company was founded 15 years ago and was given the registration number 06863836. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GERALDINE LARKIN LIMITED
Company Number:06863836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Director31 March 2009Active
13 Station Road, Finchley, London, N3 2SB

Corporate Secretary31 March 2009Active
Apartment 4, Renaissance House, 359 Cockfosters Road, Barnet, United Kingdom, EN4 0JT

Corporate Secretary01 October 2012Active
788, Finchley Road, London, England, NW11 7TJ

Director31 March 2009Active

People with Significant Control

Ms Geraldine Mary Larkin
Notified on:31 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Termination secretary company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-01Officers

Change person director company.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Officers

Change corporate secretary company with change date.

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2020-03-31Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change corporate secretary company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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