Larkhall Mews Limited

Active04812188 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Benoit Masson
James William Masson-Wood
Kien Ngoc Trinh
Accounts type
Micro entity
Region
Greater London
Address
4 Buxton Mews
London
SW4 6RH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Masson, Benoit
Director · Appointed 6 March 2021
British,Canadian
Born September 1983 (43)
Masson-Wood, James William
Director · Appointed 6 March 2021
British
Born July 1982 (44)
Hawkins, James Charles Austen
Secretary · Appointed 18 November 2020
Trinh, Kien Ngoc, Dr
Director · Appointed 18 November 2020
British,Vietnamese
Born May 1989 (37)
Chaudry, Rifat Ashraf, Dr
Director · Appointed 10 March 2011
British
Born May 1975 (51)
Officer history (17 former)
6 March 2021
Appointed Masson-Wood, James William as Director
6 March 2021
Appointed Masson, Benoit as Director
29 January 2021
Resigned Lawson, Alexander Richard Maclean as Director
29 January 2021
Resigned Lawson, Emma Katherine Hale as Director
18 November 2020
Appointed Hawkins, James Charles Austen as Secretary
18 November 2020
Appointed Trinh, Kien Ngoc, Dr as Director
10 March 2011
Appointed Chaudry, Rifat Ashraf, Dr as Director
24 January 2011
Appointed Lawson, Alexander Richard Maclean as Director
6 October 2010
Resigned Harman, Stacy as Director
17 September 2010
Appointed Lawson, Emma Katherine Hale as Director
17 September 2010
Resigned Puckle Hobbs, Emma Katherine Hale as Secretary
15 April 2010
Appointed Harman, Stacy as Director
15 April 2010
Resigned Mills, Andrew Mark Phillip as Director
15 April 2010
Resigned Ball, Andrew as Secretary
10 April 2010
Appointed Puckle Hobbs, Emma Katherine Hale as Secretary
23 February 2010
Appointed Puckle Hobbs, Emma Katherine Hale as Director
23 February 2010
Resigned Puckle Hobbs, Emma Katherine Hale as Director
4 February 2009
Resigned Harman, Stacy as Director
14 November 2005
Resigned Greenwood, Dilys Rhiannon as Director
14 November 2005
Resigned Whittingham, Ivan John as Director
20 June 2005
Resigned Whittingham, Ivan John as Secretary
20 June 2005
Resigned Ovenden, Anthony Reinhold as Director
23 May 2005
Appointed Greenwood, Dilys Rhiannon as Director
23 May 2005
Appointed Harman, Stacy as Director
3 May 2005
Appointed Ball, Andrew as Secretary
25 April 2005
Appointed Mills, Andrew Mark Phillip as Director
9 December 2004
Resigned Blackford, Graham John as Secretary
9 December 2004
Resigned Davies, Peter Anthony, Mr. as Director
9 December 2004
Resigned Blackford, Graham John as Director
8 December 2004
Appointed Whittingham, Ivan John as Secretary
8 December 2004
Appointed Whittingham, Ivan John as Director
8 December 2004
Appointed Ovenden, Anthony Reinhold as Director
26 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 June 2003
Appointed Blackford, Graham John as Secretary
26 June 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Blackford, Graham John as Director
26 June 2003
Appointed Davies, Peter Anthony, Mr. 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

Net Assets
£14,160

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,460 £14,979 £13,978 £15,646 £15,805 £17,788 £14,160
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£14,154£17,782£15,799£15,640£13,972£14,973£14,454
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£14,154£17,782£15,799£15,640£13,972£14,973£14,454
Net Assets£14,160£17,788£15,805£15,646£13,978£14,979£14,460
Shareholder Funds£14,160£17,788£15,805£15,646£13,978£14,979£14,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
24 September 2025Micro company accounts30 June 2025
29 June 2025Confirmation statement with no updates26 June 2025
30 September 2024Micro company accounts30 June 2024
3 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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