About

Registered Number: 00520090
Date of Incorporation: 28/05/1953 (71 years ago)
Company Status: Active
Registered Address: Dashwood House 7th Floor, 69 Old Broad Street, London, EC2M 1QS

 

Founded in 1953, Larkspur Properties Ltd are based in London. Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for Larkspur Properties Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 September 2018
PSC04 - N/A 18 September 2018
CH01 - Change of particulars for director 18 September 2018
PSC04 - N/A 11 September 2018
PSC04 - N/A 11 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 27 September 2017
CS01 - N/A 27 September 2017
PSC07 - N/A 27 September 2017
PSC07 - N/A 27 September 2017
PSC04 - N/A 27 September 2017
PSC04 - N/A 27 September 2017
CH01 - Change of particulars for director 27 September 2017
PSC01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 17 October 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 25 September 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 14 October 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 13 September 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 26 August 2005
287 - Change in situation or address of Registered Office 11 February 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 07 September 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 07 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 23 August 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 08 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 24 August 1993
287 - Change in situation or address of Registered Office 16 July 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 17 September 1992
287 - Change in situation or address of Registered Office 29 May 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 16 September 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 20 January 1990
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
NEWINC - New incorporation documents 28 May 1953

Mortgages & Charges

Description Date Status Charge by
Deposit of deeds. 23 February 1983 Outstanding

N/A

Charge without written instrument by deposit of deeds 15 September 1982 Fully Satisfied

N/A

Memorandum of deposit without written instrument 16 September 1981 Outstanding

N/A

Legal charge 07 February 1980 Outstanding

N/A

Legal charge 10 November 1975 Outstanding

N/A

Equitable charge w/I. 17 June 1974 Outstanding

N/A

Equitable charge w/instrument. 15 June 1973 Outstanding

N/A

Equitable charge 09 October 1972 Outstanding

N/A

Legal charge 17 July 1972 Fully Satisfied

N/A

Memo deposit 20 June 1972 Outstanding

N/A

Further charge 07 March 1972 Outstanding

N/A

Legal charge 20 July 1970 Outstanding

N/A

Legal charge 14 May 1970 Outstanding

N/A

Legal charge 21 February 1969 Outstanding

N/A

Legal charge 23 October 1964 Fully Satisfied

N/A

Equitable charge 11 June 1964 Outstanding

N/A

Mortgage 25 April 1960 Fully Satisfied

N/A

Legal charge 07 March 1960 Outstanding

N/A

Mortgage 31 December 1959 Outstanding

N/A

Mortgage 31 December 1959 Outstanding

N/A

Legal mortgage 30 June 1959 Outstanding

N/A

Legal mortgage 30 June 1959 Outstanding

N/A

Mortgage 20 May 1959 Outstanding

N/A

Mortgage 07 April 1959 Outstanding

N/A

Mortgage 23 March 1959 Outstanding

N/A

Mortgage 23 March 1959 Fully Satisfied

N/A

Mortgage 23 March 1959 Fully Satisfied

N/A

Mortgage 18 January 1957 Outstanding

N/A

Legal charge 09 November 1953 Outstanding

N/A

Legal mortgage 13 October 1953 Outstanding

N/A

Legal charge 21 September 1953 Outstanding

N/A

Mortgage 25 June 1953 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.