5, LARDEN ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 5, Larden Road Ltd

5, LARDEN ROAD LIMITED was founded on 2005-09-05 and has its registered office in Headington. The organisation's status is listed as "Active". 5, Larden Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

5, LARDEN ROAD LIMITED

Legal Registered Office

11 LIME TREE MEWS
2 LIME WALK
HEADINGTON
OXFORD
OX3 7DZ
Other companies in W3

Previous Names

KELLY/MILES LIMITED

26/09/2005

Filing Information

Company Number		05553694
Company ID Number		05553694
Date formed		2005-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 08:44:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5, LARDEN ROAD LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of 5, LARDEN ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MARY KELLY	Director	2005-09-05
RICHARD HENRI LAGESSE	Director	2016-12-01
THOMAS MCLELLAND	Director	2016-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE KELLY	Company Secretary	2005-09-05	2017-03-27
NICOLA HARFITT	Director	2016-08-08	2017-01-27
DENNIS CHARMAN	Director	2012-04-23	2016-12-20
DAVID VANDERMEERSCH	Director	2005-11-25	2012-04-23
CATHY MILES	Director	2005-09-05	2005-11-25
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2005-09-05	2005-09-05

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.

Date	Document Type	Document Description
2024-11-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-05		Director's details changed for Mr Richard Henri Lagesse on 2024-08-04
2024-09-05		Director's details changed for Mr Thomas Mclelland on 2024-08-04
2024-09-05		CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCLELLAND
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LARGESSE
2017-09-05	PSC07	CESSATION OF DENNIS CHARMAN AS A PSC
2017-09-05	PSC07	CESSATION OF NICOLA HARFITT AS A PSC
2017-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-04	AP01	DIRECTOR APPOINTED MR THOMAS MCLELLAND
2017-04-03	AP01	DIRECTOR APPOINTED MR RICHARD HENRI LAGESSE
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM The Garden Flat 5, Larden Road London W3 7st
2017-03-27	TM02	Termination of appointment of Jane Kelly on 2017-03-27
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA HARFITT
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS CHARMAN
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-09	AP01	DIRECTOR APPOINTED MRS NICOLA HARFITT
2016-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-27	RES01	ADOPT ARTICLES 27/04/16
2016-04-14	RES01	ADOPT ARTICLES 14/04/16
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-28	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JANE KELLY on 2014-11-21
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-04	CH01	Director's details changed for Miss Jane Kelly on 2014-11-04
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09	AR01	05/09/14 FULL LIST
2014-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-10	AR01	05/09/13 FULL LIST
2013-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02	AR01	05/09/12 FULL LIST
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VANDERMEERSCH
2012-05-15	AP01	DIRECTOR APPOINTED MR DENNIS CHARMAN
2012-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VANDERMEERSCH / 23/04/2012
2012-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08	AR01	05/09/11 FULL LIST
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13	AR01	05/09/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VANDERMEERSCH / 05/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE KELLY / 05/09/2010
2009-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-18	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-01	363a	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2009-07-01	363a	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-06-24	RES02	RES02
2009-06-23	AC92	ORDER OF COURT - RESTORATION
2008-02-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-10-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-09-10	652a	APPLICATION FOR STRIKING-OFF
2007-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-13	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-23	288a	NEW DIRECTOR APPOINTED
2005-12-06	288b	DIRECTOR RESIGNED
2005-11-21	88(2)R	AD 16/09/05-01/10/05 £ SI 1@1=1 £ IC 2/3
2005-11-03	RES04	£ NC 2/3 01/10/05
2005-11-03	123	NC INC ALREADY ADJUSTED 01/10/05
2005-09-26	CERTNM	COMPANY NAME CHANGED KELLY/MILES LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

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 5, LARDEN ROAD 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 5, LARDEN ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

5, LARDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

Annual Accounts
2021-09-30

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 5, LARDEN ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 5, LARDEN ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5, LARDEN ROAD LIMITED

Trademarks

We have not found any records of 5, LARDEN ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5, LARDEN ROAD 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 (98000 - Residents property management) as 5, LARDEN ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 5, LARDEN ROAD 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 5, LARDEN ROAD 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 5, LARDEN ROAD 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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