Company number 05869361
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 440 LARKSHALL ROAD, CHINGFORD, LONDON, E4 9HH
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 thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of LARKSHALL PROPERTIES LIMITED are www.larkshallproperties.co.uk, and www.larkshall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 6 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkshall Properties Limited is a Private Limited Company.
The company registration number is 05869361. Larkshall Properties Limited has been working since 07 July 2006.
The present status of the company is Active. The registered address of Larkshall Properties Limited is 440 Larkshall Road Chingford London E4 9hh. . ROBINSON, Neil Carl is a Secretary of the company. ROBINSON, Neil Carl is a Director of the company. STAHL, Nicholas Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Persons With Significant Control
LARKSHALL PROPERTIES LIMITED Events
07 Jan 2017
Amended total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Total exemption full accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 22 more events
01 Aug 2006
New secretary appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
25 Jul 2006
Ad 08/07/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006
Incorporation
24 September 2014
Charge code 0586 9361 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 446-448 larkshall road chingford…
12 August 2014
Charge code 0586 9361 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2006
Mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 448 larkshall road chingford london t/no…