22 LARDEN ROAD LIMITED

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22 LARDEN ROAD LIMITED

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Key Data

Status

Active

Company No.

05458992

Incorporation date

20/05/2005

Size

Dormant

Contacts

Registered address

Registered address

22 Larden Road, London, W3 7STCopy
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Latest events (Record since 20/05/2005)
dot icon17/07/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon17/07/2025
Accounts for a dormant company made up to 2025-05-31
dot icon24/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon17/06/2024
Accounts for a dormant company made up to 2024-05-31
dot icon23/06/2023
Accounts for a dormant company made up to 2023-05-31
dot icon23/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon06/07/2022
Accounts for a dormant company made up to 2022-05-31
dot icon06/07/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon28/07/2021
Accounts for a dormant company made up to 2021-05-31
dot icon28/07/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon15/07/2020
Accounts for a dormant company made up to 2020-05-31
dot icon15/07/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon15/07/2019
Accounts for a dormant company made up to 2019-05-31
dot icon15/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon05/07/2019
Cessation of Julie Susan Parker as a person with significant control on 2019-07-05
dot icon08/07/2018
Accounts for a dormant company made up to 2018-05-31
dot icon08/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon10/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon09/07/2017
Notification of Jacques Leport as a person with significant control on 2016-07-01
dot icon01/07/2017
Accounts for a dormant company made up to 2017-05-31
dot icon01/07/2017
Change of details for Miss Julie Susan Parker as a person with significant control on 2016-07-01
dot icon01/07/2017
Change of details for Mr Mark Peter Nisbett as a person with significant control on 2016-07-01
dot icon01/07/2017
Notification of Julie Susan Parker as a person with significant control on 2016-07-01
dot icon01/07/2017
Notification of Mark Peter Nisbett as a person with significant control on 2016-07-01
dot icon06/11/2016
Accounts for a dormant company made up to 2016-05-31
dot icon27/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon09/06/2016
Appointment of Mr Mark Peter Nisbett as a secretary on 2016-06-09
dot icon09/06/2016
Termination of appointment of Charlotte Eleanor Jones as a director on 2016-02-28
dot icon09/06/2016
Appointment of Mr Mark Peter Nisbett as a director on 2016-06-09
dot icon09/06/2016
Termination of appointment of Charlotte Eleanor Jones as a secretary on 2016-02-28
dot icon01/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon03/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon19/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon16/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon28/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon25/05/2013
Director's details changed for Charlotte Eleanor Jones on 2011-11-12
dot icon18/03/2013
Accounts for a dormant company made up to 2012-05-31
dot icon15/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon17/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon11/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon08/07/2011
Director's details changed for Jacques Leport on 2011-05-20
dot icon08/07/2011
Director's details changed for Rachel Suzanne Hunter on 2011-05-20
dot icon29/06/2011
Appointment of Charlotte Eleanor Jones as a director
dot icon21/06/2011
Appointment of Charlotte Eleanor Jones as a secretary
dot icon14/06/2011
Termination of appointment of Rachel Hunter as a secretary
dot icon14/06/2011
Termination of appointment of Rachel Hunter as a director
dot icon01/03/2011
Accounts for a dormant company made up to 2010-05-31
dot icon18/06/2010
Annual return made up to 2010-05-20
dot icon26/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon26/05/2009
Return made up to 20/05/09; full list of members
dot icon11/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon29/05/2008
Return made up to 20/05/08; full list of members
dot icon14/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon24/07/2007
Return made up to 20/05/07; full list of members
dot icon22/05/2007
Accounts for a dormant company made up to 2006-05-31
dot icon27/06/2006
Return made up to 20/05/06; full list of members
dot icon17/06/2005
Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon17/06/2005
Resolutions
dot icon14/06/2005
Secretary resigned
dot icon14/06/2005
Director resigned
dot icon14/06/2005
New secretary appointed;new director appointed
dot icon14/06/2005
New director appointed
dot icon14/06/2005
Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG
dot icon20/05/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
-
-
2023
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
20/05/2005 - 20/05/2005
2783
Dwyer, Daniel John
Secretary
20/05/2005 - 20/05/2005
318
Nisbett, Mark Peter
Secretary
09/06/2016 - Present
-
Hunter, Rachel Suzanne
Secretary
20/05/2005 - 10/06/2011
-
Jones, Charlotte Eleanor
Secretary
10/06/2011 - 28/02/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 22 LARDEN ROAD LIMITED

22 LARDEN ROAD LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at 22 Larden Road, London, W3 7ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 LARDEN ROAD LIMITED?

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22 LARDEN ROAD LIMITED is currently Active. It was registered on 20/05/2005 .

Where is 22 LARDEN ROAD LIMITED located?

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22 LARDEN ROAD LIMITED is registered at 22 Larden Road, London, W3 7ST.

What does 22 LARDEN ROAD LIMITED do?

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22 LARDEN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 LARDEN ROAD LIMITED?

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The latest filing was on 17/07/2025: Confirmation statement made on 2025-06-20 with no updates.