55 Larkhall Rise Management Company Limited

Active03335937 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Oliver Knowland
Jack William Mchaffie
Serkan Cetin
Accounts type
Micro entity
Region
Greater London
Address
55 Larkhall Rise
London
SW4 6HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Knowland, Thomas Oliver
Director · Appointed 19 September 2025
British
Born June 1999 (27)
Mchaffie, Jack William
Director · Appointed 2 January 2024
British
Born October 1999 (27)
Cetin, Serkan
Director · Appointed 14 April 2015
Turkish
Born October 1984 (42)
Ander, Douglas
Secretary · Appointed 1 December 2006
Canadian
Bertone, Antonio Michaelino
Director · Appointed 27 July 2006
Australian
Born September 1967 (59)
Officer history (14 former)
19 September 2025
Appointed Knowland, Thomas Oliver as Director
15 September 2025
Resigned Chetwood, Charles William as Director
2 January 2024
Appointed Mchaffie, Jack William as Director
19 December 2023
Resigned Roberts, Nigel Paul as Director
19 December 2023
Resigned Roberts, Nigel Paul as Secretary
1 June 2023
Appointed Chetwood, Charles William as Director
1 April 2021
Resigned Brayshaw, William as Director
14 April 2015
Resigned Madrone, Chiara as Director
14 April 2015
Appointed Cetin, Serkan as Director
15 September 2011
Appointed Brayshaw, William as Director
15 August 2011
Resigned Lewis, Michael John as Director
19 March 2011
Resigned Rochefort, Mark James as Director
12 September 2008
Appointed Madrone, Chiara as Director
27 July 2007
Resigned George, Edward Charles Hugo as Director
1 December 2006
Appointed Ander, Douglas as Secretary
27 July 2006
Appointed Bertone, Antonio Michaelino as Director
2 February 2006
Appointed Rochefort, Mark James as Director
14 December 2005
Resigned Bignell, Adrian Geoffrey as Director
31 July 2005
Appointed Lewis, Michael John as Director
30 July 2005
Resigned Holdsworth, Jonathan as Director
1 November 2002
Resigned Roberts, Benjamin Falding as Secretary
10 September 2002
Appointed George, Edward Charles Hugo as Director
2 September 2002
Appointed Roberts, Nigel Paul as Secretary
23 August 2002
Appointed Holdsworth, Jonathan as Director
1 April 2002
Appointed Bignell, Adrian Geoffrey as Director
1 June 1999
Resigned Walker, Oliver Nicholas as Secretary
1 June 1999
Appointed Roberts, Benjamin Falding as Secretary
19 March 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 March 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Walker, Oliver Nicholas as Secretary
19 March 1997
Appointed Roberts, Nigel Paul 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.
Former controllers (1)
19 December 2023
Ceased Nigel Paul Roberts — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£517£705£2,378£2,644£2,874£854
Creditors (< 1 year)£854
Creditors (> 1 year)£0£2,874
Net Current Assets£517£705£2,378£2,644£2,874£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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