Larchgrove Limited

Active01844125 Private limited company
Incorporated
29 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Stephen Richard Beeston
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 October 2022
Beeston, Stephen Richard
Director · Appointed 29 April 1996
British
Born January 1958 (68)
Officer history (21 former)
13 June 2026
Resigned Harvey, John as Director
17 November 2025
Resigned Everett, Mark Andrew as Director
1 November 2025
Resigned Felstead, Anne as Director
5 October 2023
Appointed Felstead, Anne as Director
4 October 2022
Appointed Ringley Limited as Corporate Secretary
30 September 2022
Resigned Amber Company Secretaries Limited as Corporate Secretary
26 March 2021
Resigned Brunton, Paul as Director
28 March 2019
Appointed Harvey, John as Director
28 March 2019
Resigned Grundy, Linda Margaret as Director
15 March 2018
Appointed Everett, Mark Andrew as Director
29 October 2008
Appointed Brunton, Paul as Director
3 September 2008
Resigned Brunton, James Neil as Director
12 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 February 2008
Appointed Amber Company Secretaries Limited as Corporate Secretary
30 August 2006
Appointed Grundy, Linda Margaret as Director
30 August 2006
Resigned Andrews, Sally as Director
13 December 2005
Appointed Brunton, James Neil as Director
3 November 2004
Resigned Cameron, Rory as Director
3 November 2004
Appointed Andrews, Sally as Director
3 November 2004
Resigned Park, Alexandra as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
20 June 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
20 June 2001
Resigned Johnson, Stephen Boyd as Secretary
27 September 2000
Resigned Thorne, Richard as Director
27 September 2000
Appointed Cameron, Rory as Director
29 September 1998
Appointed Thorne, Richard as Director
19 March 1998
Appointed Park, Alexandra as Director
9 February 1998
Resigned Cawsey, Graham as Director
10 February 1997
Resigned Hook, Richard as Director
30 August 1996
Resigned White, David Alexander as Director
29 April 1996
Appointed Cawsey, Graham as Director
29 April 1996
Appointed Johnson, Stephen Boyd as Secretary
29 April 1996
Appointed White, David Alexander as Director
29 April 1996
Appointed Beeston, Stephen Richard as Director
29 April 1996
Resigned Johnson, Amanda Sandra as Secretary
29 April 1996
Resigned Johnson, Stephen Boyd as Director
20 April 1996
Appointed Hook, Richard as Director
10 June 1994
Appointed Johnson, Amanda Sandra as Secretary
10 June 1994
Appointed Johnson, Stephen Boyd as Director
10 June 1994
Resigned Rezazad, Leila as Secretary
10 June 1994
Resigned Rezazad, Habib as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£738
Cash
£738

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £738 £738 £738 £738 £738 £738
Balance sheet detail
202520242023202220212020
Current Assets£738£738£738
Debtors£738
Cash£738£738
Creditors (> 1 year)£738
Net Current Assets£738£738£738
Net Assets£738£738£738£738£738£738
Shareholder Funds£738£738£738£738£738£738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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