22 Larden Road Limited

Active05458992 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jacques Leport
Owned by
Mark Peter Nisbett
Jacques Leport
Accounts type
Dormant
Region
Greater London
Address
22 Larden Road
London
W3 7ST

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nisbett, Mark Peter
Secretary · Appointed 9 June 2016
Director · Appointed 9 June 2016
British
Born May 1973 (53)
Leport, Jacques
Director · Appointed 20 May 2005
British
Born May 1964 (62)
Officer history (6 former)
9 June 2016
Appointed Nisbett, Mark Peter as Director
9 June 2016
Appointed Nisbett, Mark Peter as Secretary
28 February 2016
Resigned Jones, Charlotte Eleanor as Secretary
28 February 2016
Resigned Jones, Charlotte Eleanor as Director
10 June 2011
Appointed Jones, Charlotte Eleanor as Secretary
10 June 2011
Appointed Jones, Charlotte Eleanor as Director
10 June 2011
Resigned Hunter, Rachel Suzanne as Secretary
10 June 2011
Resigned Hunter, Rachel Suzanne as Director
20 May 2005
Appointed Leport, Jacques as Director
20 May 2005
Appointed Dwyer, Daniel John as Secretary
20 May 2005
Resigned Dwyer, Daniel John as Secretary
20 May 2005
Appointed Dwyer, Daniel James as Director
20 May 2005
Resigned Dwyer, Daniel James as Director
20 May 2005
Appointed Hunter, Rachel Suzanne as Secretary
20 May 2005
Appointed Hunter, Rachel Suzanne as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born May 1973 (53)
Jacques Leport
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Former controllers (1)
5 July 2019
Ceased Julie Susan Parker — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 May 2026
14 July 2026Confirmation statement with no updates20 June 2026
17 July 2025Accounts for a dormant company31 May 2025
17 July 2025Confirmation statement with no updates20 June 2025
24 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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