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Home > England & Wales Companies > 87 LARKHALL RISE LIMITED
Company Information for

87 LARKHALL RISE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
04716056
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 87 Larkhall Rise Ltd
87 LARKHALL RISE LIMITED was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Active". 87 Larkhall Rise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
87 LARKHALL RISE LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1W
 
Filing Information
Company Number 04716056
Company ID Number 04716056
Date formed 2003-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 87 LARKHALL RISE LIMITED
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Company Officers of 87 LARKHALL RISE LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE VERNEY
 Company Secretary 2017-07-20
ROSAMUND RUTH BALDWIN
 Director 2003-03-28
ERIKA PELSER
 Director 2007-01-02
JOHN PORTEOUS
 Director 2017-07-20
CHARLOTTE HEATHER VERNEY
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELLA LE BRETON
 Company Secretary 2007-01-02 2017-07-20
HUGO DIRK JOHN LE BRETON
 Director 2003-03-28 2017-07-20
MARJORIE GRANGE
 Company Secretary 2003-03-28 2007-01-02
MARJORIE GRANGE
 Director 2003-03-28 2007-01-02
YOTAM OTTOLENGHI
 Director 2003-03-28 2005-11-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-28 2003-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-28 2003-03-28
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIKA PELSER WILLOW DIGITAL LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR JOHN PORTEOUS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO DIRK JOHN LE BRETON
2018-05-02AP03Appointment of Miss Hannah Louise Verney as company secretary on 2017-07-20
2018-05-02TM02Termination of appointment of Gabriella Le Breton on 2017-07-20
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O Leigh Philip & Partners 2nd Floor Devonshire Street 1 Devonshire Street London W1W 5DS
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AP01DIRECTOR APPOINTED DOCTOR CHARLOTTE HEATHER VERNEY
2015-04-24AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO DIRK JOHN LE BRETON / 28/03/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND RUTH BALDWIN / 28/03/2015
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR GABRIELLA LE BRETON on 2015-03-28
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 1-6 Clay Street London W1U 6DA
2012-06-11AR0128/03/12 NO MEMBER LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ERIKA PELSER / 28/03/2012
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0128/03/11 NO MEMBER LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26AR0128/03/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIKA PELSER / 28/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO DIRK JOHN LE BRETON / 28/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND RUTH BALDWIN / 28/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aANNUAL RETURN MADE UP TO 28/03/09
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-12363sANNUAL RETURN MADE UP TO 28/03/08
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363sANNUAL RETURN MADE UP TO 28/03/07
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288aNEW DIRECTOR APPOINTED
2006-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sANNUAL RETURN MADE UP TO 28/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07288bDIRECTOR RESIGNED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-15363sANNUAL RETURN MADE UP TO 28/03/05
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: FLAT 4 87 LARKHALL RISE LONDON SW4 6HR
2004-12-17244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sANNUAL RETURN MADE UP TO 28/03/04
2003-11-04288bDIRECTOR RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 87 LARKHALL RISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 87 LARKHALL RISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
87 LARKHALL RISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 87 LARKHALL RISE LIMITED

Intangible Assets
Patents
We have not found any records of 87 LARKHALL RISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 87 LARKHALL RISE LIMITED
Trademarks
We have not found any records of 87 LARKHALL RISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 87 LARKHALL RISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 87 LARKHALL RISE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 87 LARKHALL RISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 87 LARKHALL RISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 87 LARKHALL RISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH