About

Registered Number: 05449304
Date of Incorporation: 11/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Warwick Estates Property Management Ltd Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Larkhill House Management Company Ltd was founded on 11 May 2005 and has its registered office in Essex, it has a status of "Active". We don't know the number of employees at Larkhill House Management Company Ltd. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Roger 08 May 2018 - 1
LEINO, Tapio Olavi 08 May 2018 - 1
MORGAN, Nigel 08 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
V J HANCOCK & CO. LTD 06 February 2008 29 May 2018 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 07 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 17 July 2018
AP04 - Appointment of corporate secretary 06 July 2018
CS01 - N/A 12 June 2018
TM02 - Termination of appointment of secretary 29 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 09 May 2018
CH01 - Change of particulars for director 19 January 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 28 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
CS01 - N/A 23 May 2017
CH04 - Change of particulars for corporate secretary 23 May 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 08 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 June 2012
CH04 - Change of particulars for corporate secretary 06 June 2012
AA - Annual Accounts 15 November 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 20 January 2010
225 - Change of Accounting Reference Date 21 August 2009
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 08 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 28 March 2008
AA - Annual Accounts 26 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
287 - Change in situation or address of Registered Office 24 July 2007
363s - Annual Return 21 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363s - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.