Active - Proposal to Strike off
Company Information for LARDEN ROAD HOLDINGS LIMITED
3 TALBOT ROAD, LONDON, W2 5JE,
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Company Registration Number
10251657
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LARDEN ROAD HOLDINGS LIMITED | |
Legal Registered Office | |
3 TALBOT ROAD LONDON W2 5JE | |
Company Number | 10251657 | |
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Company ID Number | 10251657 | |
Date formed | 2016-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 30/04/2023 | |
Latest return | ||
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:33:32 |
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Officer | Role | Date Appointed |
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NICHOLAS STEWART MAUGHAM |
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SATWANT PANDHER |
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TERSHEM SINGH PANDHER |
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JOHN SAVILLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEPSTOW ESTATES LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active - Proposal to Strike off | |
LEDBURY ESHER LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
WESTBOURNE LONDON LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
SOUTHWARK PARK ROAD MANAGEMENT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
LEDBURY REAL ESTATE LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DRAGONS DEVELOPMENTS LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HIMALAYA REAL ESTATE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
NORTHFIELD INDUSTRIAL ESTATE MANAGEMENT LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-08-04 | |
CHEPSTOW ESTATES LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active - Proposal to Strike off | |
LEDBURY ESHER LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
JPW LONDON LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
LEDBURY PROPERTY DEVELOPMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LEDBURY HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR TERSHEM SINGH PANDHER | ||
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SATWANT PANDHER | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Unit 21 Great Western Studios 65 Alfred Road London W2 5EU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 31 Chippenham Mews London W9 2AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHEM SINGH PANDHER / 26/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHEM SINGH PANDHER / 26/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAVILLE / 26/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAUGHAM / 26/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SATWANT PANDHER / 26/07/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 30/04/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Ledbury Homes Limited as a person with significant control on 2016-06-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102516570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102516570001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM 36 Chippenham Mews London W9 2AW England | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LARDEN ROAD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LARDEN ROAD HOLDINGS LIMITED are:
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. |