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Home > England & Wales Companies > 27 LARKFIELD ROAD LIMITED
Company Information for

27 LARKFIELD ROAD LIMITED

1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
Company Registration Number
03287999
Private Limited Company
Active

Company Overview

About 27 Larkfield Road Ltd
27 LARKFIELD ROAD LIMITED was founded on 1996-12-05 and has its registered office in Richmond. The organisation's status is listed as "Active". 27 Larkfield Road Limited is a Private Limited Company registered in ENGLAND 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
27 LARKFIELD ROAD LIMITED
 
Legal Registered Office
1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
Other companies in TW9
 
Filing Information
Company Number 03287999
Company ID Number 03287999
Date formed 1996-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LARKFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE WALLER LIMITED   HADLOW AND HARBOROW LIMITED
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Company Officers of 27 LARKFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
PK COSEC SERVICES LIMITED
 Company Secretary 2003-08-11
GRAEME GORDON MACFADYEN
 Director 1996-12-05
MOSHIN MAKDA
 Director 2000-01-13
MARK PERROW
 Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN HARVEY
 Director 2005-10-21 2007-01-19
JONATHAN EDWARD PATE
 Director 2004-06-24 2005-10-21
ESTHER WALTON
 Director 1996-12-05 2004-06-24
ALEXANDRA MARY MACFADYEN
 Company Secretary 1996-12-05 2003-08-11
SIMON JACOBS
 Director 1996-12-05 1999-11-26
JPCORS LIMITED
 Nominated Secretary 1996-12-05 1996-12-05
JPCORD LIMITED
 Nominated Director 1996-12-05 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PK COSEC SERVICES LIMITED CHARCOT CAPITAL LIMITED Company Secretary 2008-09-03 CURRENT 2008-06-19 Liquidation
PK COSEC SERVICES LIMITED SEMIOTIC SOLUTIONS LIMITED Company Secretary 2008-06-09 CURRENT 2007-04-30 Active - Proposal to Strike off
PK COSEC SERVICES LIMITED GENIUS PICTURES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Liquidation
PK COSEC SERVICES LIMITED PK GROUP LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
PK COSEC SERVICES LIMITED ORCA BOAT SERVICES LTD Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
PK COSEC SERVICES LIMITED SILOBREAKER LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
PK COSEC SERVICES LIMITED WHITE ROOM TECHNOLOGY LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
PK COSEC SERVICES LIMITED MARIC ASSOCIATES LIMITED Company Secretary 2005-02-28 CURRENT 2004-04-07 Liquidation
PK COSEC SERVICES LIMITED 2 HALVES CONSULTING LIMITED Company Secretary 2004-12-06 CURRENT 2003-04-03 Dissolved 2015-02-10
PK COSEC SERVICES LIMITED RIGAS DOGANIS AND ASSOCIATES LIMITED Company Secretary 2004-11-23 CURRENT 2003-04-10 Dissolved 2014-09-20
PK COSEC SERVICES LIMITED SQUARE MILE ASSET MANAGEMENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
PK COSEC SERVICES LIMITED ELUCIDON GROUP LIMITED Company Secretary 2003-03-11 CURRENT 2002-12-23 Active
PK COSEC SERVICES LIMITED SILOBREAKER SERVICES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
GRAEME GORDON MACFADYEN POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. Director 2001-10-02 CURRENT 2001-10-02 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-14CH04SECRETARY'S DETAILS CHNAGED FOR PK COSEC SERVICES LIMITED on 2019-06-14
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2019-01-23PSC07CESSATION OF MARK PERROW AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16AP01DIRECTOR APPOINTED MR FRANK ASHLEY
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK PERROW
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-16AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0105/12/09 ANNUAL RETURN FULL LIST
2009-03-11363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR STUART HARVEY
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-30363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW9 1PX
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / PK COSEC SERVICES LIMITED / 05/03/2008
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02288aNEW DIRECTOR APPOINTED
2007-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-09363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 HATHERLEY ROAD KEW RICHMOND SURREY TW9 3LH
2003-09-26288bSECRETARY RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED
2002-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-11363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-10363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-09288aNEW DIRECTOR APPOINTED
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-23ELRESS252 DISP LAYING ACC 18/03/98
1998-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/97
1998-03-23ELRESS366A DISP HOLDING AGM 18/03/98
1997-12-22363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-04-09288aNEW DIRECTOR APPOINTED
1997-03-27287REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 27 LARKFIELD ROAD RICHMOND SURREY
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-2788(2)RAD 05/12/96--------- £ SI 11@1=11 £ IC 1/12
1996-12-09288bSECRETARY RESIGNED
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-12-09288bDIRECTOR RESIGNED
1996-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27 LARKFIELD 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 27 LARKFIELD 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
27 LARKFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 27 LARKFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 LARKFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LARKFIELD ROAD LIMITED
Trademarks
We have not found any records of 27 LARKFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LARKFIELD 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 27 LARKFIELD 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 27 LARKFIELD 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 27 LARKFIELD 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 27 LARKFIELD 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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    Other companies at postcode TW9 2RD