About

Registered Number: 04716056
Date of Incorporation: 28/03/2003 (21 years ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Founded in 2003, 87 Larkhall Rise Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 87 Larkhall Rise Ltd. This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Rosamund Ruth 28 March 2003 - 1
PELSER, Erika 02 January 2007 - 1
PORTEOUS, John 20 July 2017 - 1
VERNEY, Charlotte Heather, Dr 04 June 2015 - 1
GRANGE, Marjorie 28 March 2003 02 January 2007 1
LE BRETON, Hugo Dirk John 28 March 2003 20 July 2017 1
Secretary Name Appointed Resigned Total Appointments
VERNEY, Hannah Louise 20 July 2017 - 1
LE BRETON, Gabriella 02 January 2007 20 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AP03 - Appointment of secretary 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 30 August 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 24 April 2015
CH03 - Change of particulars for secretary 24 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 03 January 2013
AD01 - Change of registered office address 10 December 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 08 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 December 2004
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.