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LARCHBURY LIMITED

Learn more about LARCHBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

LARCHBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00746352
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LARCHBURY LIMITED is a Private Limited Company, registration number 00746352, established in United Kingdom on the 8. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 50 SEYMOUR STREET, LONDON, W1H 7JG. Business of the company LARCHBURY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/07/15 FULL LIST" from the 2015.07.29. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.10. We do not have any information about the company LARCHBURY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

ANNIE GREEN
CHARGE - Outstanding on 1967.02.10
MIDLAND BANK EXECUTOR & TRUSTEE CO LTD
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21-3-67 LEGAL CHARGE - Outstanding on 1967.03.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.11.12
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.11.16
S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED
SECURITY INTEREST AGREEMENT - Outstanding on 2011.06.14

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR AGNES ALEXANDER
Form type: TM01
Date: 2015.07.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 20/12/2012
Form type: CH01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY SIMON ALEXANDER
Form type: TM02
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER
Form type: TM01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICAHEL STEVEN ALEXANDER / 05/12/2012
Form type: CH01
Date: 2012.12.05
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DIRECTOR APPOINTED MR MICAHEL STEVEN ALEXANDER
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID ALEXANDER
Form type: AP01
Date: 2012.12.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER / 02/06/2012
Form type: CH03
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER / 02/06/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 02/06/2012
Form type: CH01
Date: 2012.07.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 5TH FLOOR, MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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SUB-DIVISION, 09/11/10
Form type: SH02
Date: 2010.11.22
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 09/07/2010
Form type: CH01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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ALTER MEM AND ARTS 13/08/96
Form type: SRES01
Date: 1996.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, 187 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PN
Form type: 287
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11

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Company directors and board members:

MICHAEL STEVEN ALEXANDER (current)
Director, PROPERTY MANANGER, 2012.12.05
65 THORNBURY GARDENS , BOREHAMWOOD
WD6 1RB, HERTFORDSHIRE
ENGLAND
NICHOLAS DAVID ALEXANDER (current)
Director, COMPANY DIRECTOR, 2012.12.05
17 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
ENGLAND
SIMON ALEXANDER (resigned)
Secretary, 1991.08.07 - 2013.01.04
FLAT 8 CRANBOURNE COURT 280 HALE LANE , EDGWARE
HA8 8NQ, MIDDLESEX
AGNES SUSAN ALEXANDER (resigned)
Director, 1991.08.07 - 2015.02.18
41 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL
ENGLAND
SIMON ALEXANDER (resigned)
Director, ARCHITECT/DIR, 1995.11.03 - 2013.01.04
FLAT 8 CRANBOURNE COURT 280 HALE LANE , EDGWARE
HA8 8NQ, MIDDLESEX
Date 2013.09.30
Fixed Assets £ 1,060,820
Tangible Fixed Assets £ 610,820
Current Assets £ 19,574
Debtors £ 15,212
Shareholder Funds £ 1,035,433
Profit Loss Account Reserve £ 482,890
Revaluation Reserve £ 552,443
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,035,433
Net Current Assets Liabilities £ 25,387
Creditors Due Within One Year £ 44,961
Cash Bank In Hand £ 4,362
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 156,900
Tangible Fixed Assets Cost Or Valuation £ 781,900
Investments Fixed Assets £ 450,000

Companies near to LARCHBURY ltd.

Information about the Private Limited Company LARCHBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data