The Annex 15 Larden Road Ltd

Active13897902 Private limited company
Incorporated
7 February 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Martin Mclelland
Accounts type
Micro entity
Region
South East
Address
11A Portmore Park Road
Weybridge
KT13 8ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Thomas Martin Mclelland
Individual · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)

Financials

Net Assets
£6,630
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2023 2025 £1,593 £6,630
Balance sheet detail
202520242023
Fixed Assets£121,302£121,302£80,000
Current Assets£36£287
Creditors (< 1 year)£114,718£127,933£81,603
Net Current Assets(£114,682)(£127,646)£81,603
Net Assets£6,630£1,593
Shareholder Funds£6,630£1,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts28 February 2026
17 March 2026Registration of a charge
22 December 2025Confirmation statement with no updates20 December 2025
26 May 2025Micro company accounts28 February 2025
31 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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