Company number 05898417
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016. The most likely internet sites of LARCHMANE PROPERTIES LTD are www.larchmaneproperties.co.uk, and www.larchmane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Larchmane Properties Ltd is a Private Limited Company.
The company registration number is 05898417. Larchmane Properties Ltd has been working since 07 August 2006.
The present status of the company is Active. The registered address of Larchmane Properties Ltd is 47 The Ridgeway Friern Barnet London England N11 3lg. . HARVEY, Terry David is a Director of the company. LONERGAN, Denis Cornel is a Director of the company. Secretary FOOT, Albany has been resigned. Secretary LAHIFF, Mark has been resigned. Secretary WEST, John Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAHIFF, Mark Andrew has been resigned. Director WEST, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FOOT, Albany
Resigned: 30 April 2012
Appointed Date: 01 January 2012
Secretary
LAHIFF, Mark
Resigned: 28 February 2014
Appointed Date: 30 April 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2006
Appointed Date: 07 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Mr Manoj Kumar Bhardwaj
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LARCHMANE PROPERTIES LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 May 2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 43 more events
08 Jan 2007
New secretary appointed;new director appointed
09 Oct 2006
Registered office changed on 09/10/06 from: 39A leicester road, salford, manchester, M7 4AS
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
07 Aug 2006
Incorporation
26 February 2014
Charge code 0589 8417 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Manoj Bhardwaj
Description: F/H property k/a 109 princess street manchester t/no…
16 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Satisfied
on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 109 princess street manchester t/no GM685300…
16 November 2007
Mortgage debenture
Delivered: 27 November 2007
Status: Satisfied
on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…