LARCHDENE SERVICES LTD

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Company number 03999121
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of LARCHDENE SERVICES LTD are www.larchdeneservices.co.uk, and www.larchdene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Larchdene Services Ltd is a Private Limited Company. The company registration number is 03999121. Larchdene Services Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Larchdene Services Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 25 May 2000
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 25 May 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2000
Appointed Date: 22 May 2000

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 25 May 2000
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2000
Appointed Date: 22 May 2000

LARCHDENE SERVICES LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
05 Jun 2000
Ad 25/05/00--------- £ si 1@1=1 £ ic 1/2
05 Jun 2000
Registered office changed on 05/06/00 from: 39A leicester road, salford, lancashire M7 4AS
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
New director appointed
22 May 2000
Incorporation

LARCHDENE SERVICES LTD Charges

20 July 2000
Mortgage
Delivered: 25 July 2000
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 162 camden high street, 1,2 and 3 greenland place…
20 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…