About

Registered Number: 03566148
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH,

 

Having been setup in 1998, 11 Larden Road Acton (Management) Ltd have registered office in London. We don't currently know the number of employees at the business. This organisation has 8 directors listed as Alam, Maksuda, D'angour, Anthony Keith, Farrell, Jane Sharon, Shaikh, Afzal-ur Rahman, Farrell, Jane Sharon, Fitzmaurice, Josephine Emily, Fitzmaurice, Josephine Emily, Myers-wilcox, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAM, Maksuda 17 June 2019 - 1
D'ANGOUR, Anthony Keith 17 June 2019 - 1
FARRELL, Jane Sharon 20 August 2018 - 1
SHAIKH, Afzal-Ur Rahman 17 June 2019 - 1
FITZMAURICE, Josephine Emily 18 May 1998 20 August 2018 1
MYERS-WILCOX, David 18 May 1998 29 July 2014 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Jane Sharon 20 August 2018 02 December 2019 1
FITZMAURICE, Josephine Emily 31 July 2014 20 August 2018 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 30 December 2019
AP04 - Appointment of corporate secretary 30 December 2019
TM02 - Termination of appointment of secretary 30 December 2019
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 30 June 2019
AP01 - Appointment of director 30 June 2019
AP01 - Appointment of director 30 June 2019
CS01 - N/A 02 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS02 - Withdrawal of striking off application by a company 22 May 2019
DS01 - Striking off application by a company 20 May 2019
AA - Annual Accounts 17 March 2019
AD01 - Change of registered office address 21 January 2019
AP03 - Appointment of secretary 20 August 2018
AP01 - Appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM02 - Termination of appointment of secretary 20 August 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2015
CH03 - Change of particulars for secretary 30 May 2015
CH01 - Change of particulars for director 30 May 2015
AD01 - Change of registered office address 06 August 2014
AP03 - Appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 14 June 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 06 June 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 15 April 1999
225 - Change of Accounting Reference Date 18 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
287 - Change in situation or address of Registered Office 22 May 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.