LARCHWOOD ENTERPRISES LIMITED

Company summary

Company number: 02456144
Status: ACTIVE
Incorporated / age: 29 December 198936 years
Registered office: 45 Wolsey Road, Northwood, Middlesex, HA6 2ER
Accounts due: 1 October 2026
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Wolsey Road, Northwood, Middlesex, HA6 2ER
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUKADIA, Ani ACTIVE	Secretary	02 May 2002				45 Wolsey Road, Northwood, Middlesex, HA6 2ER
BARKER, Stephanie Ann ACTIVE	Director	04 Feb 2022		England	May 1987	Ground Floor Flat, 64 Disraeli Road, London, SW15 2DS, England
KUKADIA, Ani ACTIVE	Director	02 May 2002		United Kingdom	June 1959	45 Wolsey Road, Northwood, Middlesex, HA6 2ER
DILWORTH, John Paul RESIGNED	Secretary		01 Jan 1997			64 Disraeli Road, Putney, London, SW15 2DS
PERSEY, Sally Anne Frances RESIGNED	Secretary	01 Jan 1997	23 Jun 2000			64 Disraeli Road, Putney, London, SW15 2DS
WOODRIFFE, David RESIGNED	Secretary	04 Dec 2000	02 May 2002			64 Disraeli Road, Putney, London, SW15 2DS
BANTHAM, Sheila Ann RESIGNED	Director	05 Jun 2002	01 Sep 2004		December 1947	Budds Cottage, The Street, Sutton, West Sussex, RH20 1PS
DILWORTH, John Paul RESIGNED	Director		01 Jan 1997		April 1959	64 Disraeli Road, Putney, London, SW15 2DS
FROST, Martin James RESIGNED	Director	04 Jun 2010	04 Feb 2022	United Kingdom	May 1973	64, Ground Floor Flat, Disraeli Road, London, SW15 2DS, United Kingdom
LANDSTROM, Peter Gareth RESIGNED	Director	04 Dec 2000	01 Sep 2004		June 1978	Ground Floor Flat, 64 Disraeli Road, Putney, London, SW15 2DS
MOSELEY, Nicholas Paul RESIGNED	Director	04 Jun 2010	04 Feb 2022	United Kingdom	July 1962	64, Ground Floor Flat, Disraeli Road, London, SW15 2DS, United Kingdom
PERSEY, Sally Anne Frances RESIGNED	Director	01 Jan 1997	25 Aug 2000		April 1971	64 Disraeli Road, Putney, London, SW15 2DS
ROGERS, Simon John RESIGNED	Director	05 Aug 1993	23 Jun 2000		July 1966	64 Disraeli Road, Putney, London, SW15 2DS
ROOK, Janice Karen RESIGNED	Director		05 Aug 1993		February 1952	64 Disraeli Road, Putney, London, SW15 2DS
WILSON, Susanna Helle Rachel RESIGNED	Director	07 Mar 2005	04 Jun 2010	England	February 1966	Garden Flat 64 Disraeli Road, Putney, London, SW15 2DS
WOODRIFFE, David RESIGNED	Director	04 Dec 2000	02 May 2002		March 1971	64 Disraeli Road, Putney, London, SW15 2DS

KUKADIA, Ani ACTIVE
Role: Secretary
Appointed on: 02 May 2002
Address: 45 Wolsey Road, Northwood, Middlesex, HA6 2ER

BARKER, Stephanie Ann ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: England
Date of birth: May 1987
Address: Ground Floor Flat, 64 Disraeli Road, London, SW15 2DS, England

KUKADIA, Ani ACTIVE
Role: Director
Appointed on: 02 May 2002
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 45 Wolsey Road, Northwood, Middlesex, HA6 2ER

DILWORTH, John Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 64 Disraeli Road, Putney, London, SW15 2DS

PERSEY, Sally Anne Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 23 Jun 2000
Address: 64 Disraeli Road, Putney, London, SW15 2DS

WOODRIFFE, David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 02 May 2002
Address: 64 Disraeli Road, Putney, London, SW15 2DS

BANTHAM, Sheila Ann RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 01 Sep 2004
Date of birth: December 1947
Address: Budds Cottage, The Street, Sutton, West Sussex, RH20 1PS

DILWORTH, John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: April 1959
Address: 64 Disraeli Road, Putney, London, SW15 2DS

FROST, Martin James RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 64, Ground Floor Flat, Disraeli Road, London, SW15 2DS, United Kingdom

LANDSTROM, Peter Gareth RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 01 Sep 2004
Date of birth: June 1978
Address: Ground Floor Flat, 64 Disraeli Road, Putney, London, SW15 2DS

MOSELEY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 64, Ground Floor Flat, Disraeli Road, London, SW15 2DS, United Kingdom

PERSEY, Sally Anne Frances RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Aug 2000
Date of birth: April 1971
Address: 64 Disraeli Road, Putney, London, SW15 2DS

ROGERS, Simon John RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 23 Jun 2000
Date of birth: July 1966
Address: 64 Disraeli Road, Putney, London, SW15 2DS

ROOK, Janice Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: February 1952
Address: 64 Disraeli Road, Putney, London, SW15 2DS

WILSON, Susanna Helle Rachel RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: February 1966
Address: Garden Flat 64 Disraeli Road, Putney, London, SW15 2DS

WOODRIFFE, David RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 02 May 2002
Date of birth: March 1971
Address: 64 Disraeli Road, Putney, London, SW15 2DS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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