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Forty Five Larkfield Road (Richmond) Limited
Forty Five Larkfield Road (Richmond) Limited is an active company incorporated on 10 October 1989 with the registered office located in Richmond, Greater London. Forty Five Larkfield Road (Richmond) Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
02431039
Private limited company
Age
36 years
Incorporated
10 October 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(11 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Forty Five Larkfield Road (Richmond) Limited
Contact
Update Details
Address
45 Larkfield Road
Richmond
Surrey
TW9 2PG
England
Address changed on
19 Oct 2025
(2 days ago)
Previous address was
65 Mortlake Road Richmond Surrey TW9 4AA
Companies in TW9 2PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Raymond Mark Foulkes
Director • Secretary • PSC • Software Consultant • British • Lives in England • Born in Jan 1967
Elizabeth Katrina Florence Roe
Director • Film Editor • British • Lives in UK • Born in Dec 1964
Fameeda Al-Raisi
Director • Biomedical Scientist • British • Lives in England • Born in Mar 1974
Gregory Reese Bradford
Director • Chief Executive • American • Lives in England • Born in Dec 1948
Sevan Uncu
Director • Senior Strategy Manager • Turkish • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caci Limited
Gregory Reese Bradford is a mutual person.
Active
St. Maur Limited
Gregory Reese Bradford is a mutual person.
Active
Cyber-Duck Limited
Gregory Reese Bradford is a mutual person.
Active
Bitweave Limited
Gregory Reese Bradford is a mutual person.
Active
Rowe It Limited
Gregory Reese Bradford is a mutual person.
Active
Rowe It Holdings Limited
Gregory Reese Bradford is a mutual person.
Active
Caci Holdings Limited
Gregory Reese Bradford is a mutual person.
Active
Mood International Software Ltd
Gregory Reese Bradford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 19 Oct 2025
Gregory Reese Bradford Resigned
2 Days Ago on 19 Oct 2025
Ms Fameeda Al-Raisi Appointed
2 Days Ago on 19 Oct 2025
Mr Sevan Uncu Appointed
2 Days Ago on 19 Oct 2025
Registered Address Changed
2 Days Ago on 19 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Sevan Uncu as a director on 19 October 2025
Submitted on 19 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 19 Oct 2025
Appointment of Ms Fameeda Al-Raisi as a director on 19 October 2025
Submitted on 19 Oct 2025
Registered office address changed from 65 Mortlake Road Richmond Surrey TW9 4AA to 45 Larkfield Road Richmond Surrey TW9 2PG on 19 October 2025
Submitted on 19 Oct 2025
Termination of appointment of Gregory Reese Bradford as a director on 19 October 2025
Submitted on 19 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
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Repayment History
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