5, LARDEN ROAD LIMITED

Company number 05553694

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 September 2020	(5 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 September 2019	(6 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
24 May 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	PSC01	Notification of Thomas Mclelland as a person with significant control on 6 September 2016	(2 pages)
05 Sep 2017	PSC01	Notification of Richard Largesse as a person with significant control on 6 September 2016	(2 pages)
05 Sep 2017	PSC07	Cessation of Dennis Charman as a person with significant control on 6 September 2016	(1 page)
05 Sep 2017	PSC07	Cessation of Nicola Harfitt as a person with significant control on 6 September 2016	(1 page)
07 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
04 Apr 2017	AP01	Appointment of Mr Thomas Mclelland as a director on 20 December 2016	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016	(2 pages)
27 Mar 2017	AD01	Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Nicola Harfitt as a director on 27 January 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Jane Kelly as a secretary on 27 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Dennis Charman as a director on 20 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(8 pages)
09 Aug 2016	AP01	Appointment of Mrs Nicola Harfitt as a director on 8 August 2016	(2 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
27 Apr 2016	MA	Memorandum and Articles of Association	(13 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)