Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
27 Larkfield Road Limited
- Incorporated
- 5 December 1996 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Eugen MatuFrank Ashley
- Owned by
- Eugen MatuMirela MatuMoshin Makda
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 ParkshotRichmondTW9 2RD
Officers 3 active
Officer details are public data from the Companies House register.
Matu, Eugen
Director · Appointed 15 January 2025
British
Born July 1977 (49)
Ashley, Frank
Director · Appointed 12 December 2018
British
Born June 1966 (60)
Director · Appointed 13 January 2000
British
Born November 1959
Officer history (10 former)
13 October 2025
15 January 2025
15 January 2025
Appointed Matu, Eugen as Director
12 December 2018
Appointed Ashley, Frank as Director
12 December 2018
Resigned Perrow, Mark as Director
19 January 2007
Appointed Perrow, Mark as Director
19 January 2007
Resigned Harvey, Stuart John as Director
21 October 2005
Appointed Harvey, Stuart John as Director
21 October 2005
Resigned Pate, Jonathan Edward as Director
24 June 2004
Appointed Pate, Jonathan Edward as Director
24 June 2004
Resigned Walton, Esther as Director
11 August 2003
11 August 2003
Resigned Macfadyen, Alexandra Mary as Secretary
13 January 2000
26 November 1999
Resigned Jacobs, Simon as Director
5 December 1996
5 December 1996
Appointed Jacobs, Simon as Director
5 December 1996
Appointed Macfadyen, Alexandra Mary as Secretary
5 December 1996
5 December 1996
Appointed Walton, Esther as Director
5 December 1996
5 December 1996
5 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eugen Matu
Individual · Notified 15 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Mirela Matu
Individual · Notified 15 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
British
Born November 1959
Former controllers (3)
15 January 2025
Ceased Tamitza Toroyan — Owns 25–50% of shares
15 January 2025
10 October 2018
Ceased Mark Perrow — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12
- Cash
- £12
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £12 | £12 | £12 | £12 | £12 |
| Net Assets | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 15 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Notification of a person with significant control |
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