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Company Information for

LARDEN ROAD HOLDINGS LIMITED

3 TALBOT ROAD, LONDON, W2 5JE,
Company Registration Number
10251657
Private Limited Company
Active

Company Overview

About Larden Road Holdings Ltd
LARDEN ROAD HOLDINGS LIMITED was founded on 2016-06-25 and has its registered office in London. The organisation's status is listed as "Active". Larden Road Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARDEN ROAD HOLDINGS LIMITED
 
Legal Registered Office
3 TALBOT ROAD
LONDON
W2 5JE
 
Filing Information
Company Number 10251657
Company ID Number 10251657
Date formed 2016-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-10 05:22:55
Primary Source:Companies House
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Company Officers of LARDEN ROAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STEWART MAUGHAM
Director 2016-06-25
SATWANT PANDHER
Director 2016-06-25
TERSHEM SINGH PANDHER
Director 2016-06-25
JOHN SAVILLE
Director 2016-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STEWART MAUGHAM CHEPSTOW ESTATES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active - Proposal to Strike off
NICHOLAS STEWART MAUGHAM LEDBURY ESHER LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
NICHOLAS STEWART MAUGHAM WESTBOURNE LONDON LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
NICHOLAS STEWART MAUGHAM SOUTHWARK PARK ROAD MANAGEMENT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
NICHOLAS STEWART MAUGHAM LEDBURY REAL ESTATE LTD Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
NICHOLAS STEWART MAUGHAM DRAGONS DEVELOPMENTS LTD Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
TERSHEM SINGH PANDHER HIMALAYA REAL ESTATE LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
TERSHEM SINGH PANDHER NORTHFIELD INDUSTRIAL ESTATE MANAGEMENT LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-08-04
JOHN SAVILLE CHEPSTOW ESTATES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active - Proposal to Strike off
JOHN SAVILLE LEDBURY ESHER LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
JOHN SAVILLE JPW LONDON LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
JOHN SAVILLE LEDBURY PROPERTY DEVELOPMENTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
JOHN SAVILLE LEDBURY HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 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
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Unit 21 Great Western Studios 65 Alfred Road London W2 5EU
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 31 Chippenham Mews London W9 2AN England
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHEM SINGH PANDHER / 26/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHEM SINGH PANDHER / 26/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAVILLE / 26/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAUGHAM / 26/07/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SATWANT PANDHER / 26/07/2018
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-04AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-04PSC02Notification of Ledbury Homes Limited as a person with significant control on 2016-06-25
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102516570002
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102516570001
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 36 Chippenham Mews London W9 2AW England
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LARDEN ROAD HOLDINGS 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 LARDEN ROAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LARDEN ROAD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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

Intangible Assets
Patents
We have not found any records of LARDEN ROAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARDEN ROAD HOLDINGS LIMITED
Trademarks
We have not found any records of LARDEN ROAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARDEN ROAD HOLDINGS 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 (68100 - Buying and selling of own real estate) as LARDEN ROAD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARDEN ROAD HOLDINGS 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 LARDEN ROAD HOLDINGS 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 LARDEN ROAD HOLDINGS 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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