LARDEN ROAD MANAGEMENT LIMITED

LARDEN ROAD MANAGEMENT LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Almners Road, Chertsey. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LARDEN ROAD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	NISHA JANI
Address Line 1	170 ALMNERS ROAD
Address Line 2	LYNE
Post Town	CHERTSEY
County	SURREY
Postcode	KT16 0BJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LARDEN ROAD MANAGEMENT LIMITED

Directors

(The company's officers)

MRS BARBARA BODDOUHI

(~51 year old Polish national)

34 BOILEAU ROAD, LONDON, W5 3AH, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 09/08/2011

MR BEHZAD BODDOUHI

(~62 year old British national)

34 BOILEAU ROAD, LONDON, W5 3AH, ENGLAND

Current Director
Gives occupation as TAXI DRIVER
Usually resident in ENGLAND

Appointed on 22/11/2021

MS NISHA AILEEN JAYDEV JANI

(~51 year old British national)

170 ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BJ, ENGLAND

Current Director
Gives occupation as COMPLEMENTARY THERAPIST
Usually resident in UNITED KINGDOM

Appointed on 09/08/2011

MS NISHA JANI

170 ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BJ, ENGLAND

Current Secretary

Appointed on 09/08/2011

Shareholders

(Persons of Significant Control)

Ms Nisha Aileen Jaydev Jani

(~51 year old British national)

NISHA JANI, 170, Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Mrs Barbara Boddouhi

(~51 year old Polish national)

34, Boileau Road, London, W5 3AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2016

Mr Behzad Boddouhi

(~62 year old British national)

34, Boileau Road, London, W5 3AH, England

Owns between 25% and 50% of the shares.

Notified on 22/11/2021

Connections

(Shared officers)

THE JO COX FOUNDATION

MS NISHA AILEEN JAYDEV JANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)