Larchdene Services Ltd

Active03999121 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 25 May 2000
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
25 January 2010
Appointed Thornhill, Andrew Robert as Director
25 May 2000
Appointed Ackerman, Naomi as Director
25 May 2000
Appointed Ackerman, Joseph as Secretary
25 May 2000
Appointed Ackerman, Joseph as Director
24 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Former controllers (2)
12 October 2023
Ceased Morgan Management Limited — Owns 75–100% of shares
15 December 2020
Ceased Bana One Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Larchdene Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£4
Employees
2

Trend

Net Assets
£0 £2 £4 2023 2024 £4 £4
Balance sheet detail
20242023
Net Assets£4£4
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
24 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with no updates25 April 2025
24 September 2024Accounts for a dormant company31 December 2023
25 April 2024Confirmation statement with updates25 April 2024
Show all recent filings

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