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Home > England & Wales Companies > 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED
Company Information for

11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED

UPPER GROUND FLAT, 11 LARDEN ROAD, 11 LARDEN ROAD, LONDON, W3 7ST,
Company Registration Number
03566148
Private Limited Company
Active

Company Overview

About 11 Larden Road Acton (management) Ltd
11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED was founded on 1998-05-18 and has its registered office in 11 Larden Road. The organisation's status is listed as "Active". 11 Larden Road Acton (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED
 
Legal Registered Office
UPPER GROUND FLAT
11 LARDEN ROAD
11 LARDEN ROAD
LONDON
W3 7ST
Other companies in W3
 
Filing Information
Company Number 03566148
Company ID Number 03566148
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts MICRO
Last Datalog update: 2017-08-09 08:25:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED

Company Officers of 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE EMILY FITZMAURICE
Director 1998-05-18
JOSEPHINE EMILY FITZMAURICE
Company Secretary 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MYERS-WILCOX
Director 1998-05-18 2014-07-29
DAVID MYERS-WILCOX
Company Secretary 1998-05-18 2014-07-29
LONDON LAW SERVICES LIMITED
Nominated Director 1998-05-18 1998-05-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-05-18 1998-05-18

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
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0118/05/16 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0118/05/15 FULL LIST
2015-06-01AD02SAIL ADDRESS CHANGED FROM: TOP FLAT 11 LARDEN ROAD ACTON LONDON W3 7ST
2015-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOSEPHINE EMILY FITZMAURICE / 31/07/2014
2015-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EMILY FITZMAURICE / 31/07/2014
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM TOP FLAT 11 LARDEN ROAD ACTON LONDON W3 7ST
2014-08-06AP03SECRETARY APPOINTED MISS JOSEPHINE EMILY FITZMAURICE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS-WILCOX
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID MYERS-WILCOX
2014-06-16AA31/03/14 TOTAL EXEMPTION FULL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0118/05/14 FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION FULL
2013-06-04AR0118/05/13 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION FULL
2012-05-28AR0118/05/12 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION FULL
2011-05-18AR0118/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS-WILCOX / 18/05/2011
2010-10-26AA31/03/10 TOTAL EXEMPTION FULL
2010-06-16AR0118/05/10 FULL LIST
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01CHANGE PERSON AS DIRECTOR
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EMILY FITZMAURICE / 18/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 27/01/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MYERS / 27/01/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION FULL
2009-06-14363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS
2000-06-13363sRETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-05-28363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-1988(2)RAD 18/05/98--------- £ SI 2@25=50 £ IC 50/100
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288bSECRETARY RESIGNED
1998-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-18NEWINCINCORPORATION 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 11 LARDEN ROAD ACTON (MANAGEMENT) 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 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 LARDEN ROAD ACTON (MANAGEMENT) 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 11 LARDEN ROAD ACTON (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 LARDEN ROAD ACTON (MANAGEMENT) 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 11 LARDEN ROAD ACTON (MANAGEMENT) 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 11 LARDEN ROAD ACTON (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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