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Home > England & Wales Companies > LARCHMANE PROPERTIES LTD
Company Information for

LARCHMANE PROPERTIES LTD

47 THE RIDGEWAY, FRIERN BARNET, LONDON, N11 3LG,
Company Registration Number
05898417
Private Limited Company
Active

Company Overview

About Larchmane Properties Ltd
LARCHMANE PROPERTIES LTD was founded on 2006-08-07 and has its registered office in London. The organisation's status is listed as "Active". Larchmane Properties Ltd 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
LARCHMANE PROPERTIES LTD
 
Legal Registered Office
47 THE RIDGEWAY
FRIERN BARNET
LONDON
N11 3LG
Other companies in N10
 
Filing Information
Company Number 05898417
Company ID Number 05898417
Date formed 2006-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897693145  
Last Datalog update: 2023-12-06 23:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHMANE PROPERTIES LTD
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Company Officers of LARCHMANE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
TERRY DAVID HARVEY
 Director 2014-04-07
DENIS CORNEL LONERGAN
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LAHIFF
 Company Secretary 2012-04-30 2014-02-28
MARK ANDREW LAHIFF
 Director 2006-10-06 2014-02-28
JOHN MICHAEL WEST
 Director 2006-10-06 2013-05-29
ALBANY FOOT
 Company Secretary 2012-01-01 2012-04-30
JOHN MICHAEL WEST
 Company Secretary 2006-10-06 2012-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-07 2006-10-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-07 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY DAVID HARVEY COTE INVESTMENTS LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active
TERRY DAVID HARVEY NEXT CLINICAL RESEARCH ORGANISATION LIMITED Director 2015-05-14 CURRENT 2015-02-02 Active
TERRY DAVID HARVEY CORNEL (BARNET) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
TERRY DAVID HARVEY MANSURI PROPERTIES LIMITED Director 2014-04-07 CURRENT 2013-11-06 Active
TERRY DAVID HARVEY RIDGEWAY SOLUTIONS LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
DENIS CORNEL LONERGAN YEAST MEDIA LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DENIS CORNEL LONERGAN CARRICK COMMERCIAL LIMITED Director 2015-05-01 CURRENT 2014-04-23 Active
DENIS CORNEL LONERGAN DEVTA HOMES LIMITED Director 2015-04-02 CURRENT 2010-04-13 Active
DENIS CORNEL LONERGAN CORNEL (MUSWELL HILL) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
DENIS CORNEL LONERGAN LOWER MARSH DEVELOPMENTS LIMITED Director 2014-01-30 CURRENT 2013-05-17 Dissolved 2015-12-22
DENIS CORNEL LONERGAN MANSURI PROPERTIES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DENIS CORNEL LONERGAN CLIFF ROAD DEVELOPMENTS LIMITED Director 2012-12-31 CURRENT 2006-09-13 Dissolved 2017-05-03
DENIS CORNEL LONERGAN BORLA RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN BORLA COMMERCIAL LIMITED Director 2008-08-31 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN CORNEL INVESTMENTS LIMITED Director 2007-06-20 CURRENT 2001-12-17 Active
DENIS CORNEL LONERGAN CORNEL PARTNERS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DENIS CORNEL LONERGAN CORRIS INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DENIS CORNEL LONERGAN WORCESTER PARK DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DENIS CORNEL LONERGAN CORRIS DEVELOPMENTS LIMITED Director 2004-12-21 CURRENT 2004-07-15 Active - Proposal to Strike off
DENIS CORNEL LONERGAN ZEIN BIOTEC LIMITED Director 2004-07-21 CURRENT 1998-09-30 Active
DENIS CORNEL LONERGAN EXCELYA UK LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
DENIS CORNEL LONERGAN LABOUR FOR HIRE LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
DENIS CORNEL LONERGAN PROBE SCIENTIFIC LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
DENIS CORNEL LONERGAN CORNEL CONSULTANTS LIMITED Director 1998-02-27 CURRENT 1997-09-04 Dissolved 2016-08-23
DENIS CORNEL LONERGAN AXION MEDICAL DEVICES LTD. Director 1997-02-13 CURRENT 1996-05-07 Active - Proposal to Strike off
DENIS CORNEL LONERGAN CORNEL ASSOCIATES LIMITED Director 1993-06-21 CURRENT 1990-06-21 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
2023-09-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-11CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-08AP01DIRECTOR APPOINTED MR TERRY DAVID HARVEY
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAHIFF
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 56a South Molton Street London W1K 5SH United Kingdom
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAHIFF
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058984170003
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MR DENIS CORNEL LONERGAN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEST
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-09AP03SECRETARY APPOINTED MR MARK LAHIFF
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT
2012-02-21AP03SECRETARY APPOINTED MR ALBANY FOOT
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN WEST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22AR0107/08/11 FULL LIST
2011-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0107/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LAHIFF / 01/08/2010
2010-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2010-07-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-11GAZ2STRUCK OFF AND DISSOLVED
2010-01-26GAZ1FIRST GAZETTE
2009-09-18363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, UNIT C YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, FIFTH FLOOR JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-2688(2)RAD 13/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 20 HANOVER STREET, LONDON, W1S 1YR
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LARCHMANE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against LARCHMANE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding MANOJ BHARDWAJ
MORTGAGE DEBENTURE 2007-11-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-11-16 Satisfied AIB GROUP (UK) PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 1,741,914
Creditors Due Within One Year 2012-01-01 £ 2,035,949
Other Creditors Due Within One Year 2012-01-01 £ 294,035
Trade Creditors Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LARCHMANE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,655
Current Assets 2012-01-01 £ 5,951
Debtors 2012-01-01 £ 1,296
Fixed Assets 2012-01-01 £ 1,738,798
Other Debtors 2012-01-01 £ 1,296
Shareholder Funds 2012-01-01 £ 291,200
Tangible Fixed Assets 2012-01-01 £ 1,738,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARCHMANE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LARCHMANE PROPERTIES LTD
Trademarks
We have not found any records of LARCHMANE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHMANE PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LARCHMANE PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LARCHMANE PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLARCHMANE PROPERTIES LTDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCHMANE PROPERTIES LTD 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 LARCHMANE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N11 3LG