LATIMER DEVELOPMENTS LIMITED
Overview
| Company Name | LATIMER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATIMER DEVELOPMENTS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LATIMER DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATIMER DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM SUTTON DEVELOPMENTS LTD | May 13, 2005 | May 13, 2005 |
What are the latest accounts for LATIMER DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LATIMER DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for LATIMER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 054520170010 in full | 1 pages | MR04 | ||
Registration of charge 054520170011, created on Mar 28, 2024 | 26 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Satisfaction of charge 054520170003 in full | 1 pages | MR04 | ||
Registration of charge 054520170010, created on Jun 17, 2022 | 60 pages | MR01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Satisfaction of charge 054520170004 in full | 1 pages | MR04 | ||
Satisfaction of charge 054520170005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Karima Fahmy as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Simon Fordham as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 30, 2020
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Registration of charge 054520170008, created on Aug 24, 2020 | 32 pages | MR01 | ||
Registration of charge 054520170009, created on Aug 24, 2020 | 44 pages | MR01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 054520170007, created on Feb 12, 2020 | 63 pages | MR01 | ||
Registration of charge 054520170006, created on Sep 24, 2019 | pages | MR01 | ||
Who are the officers of LATIMER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Louise | Secretary | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | 251811430001 | |||||||||||
| COOK, Richard John | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Development Director | 178588500002 | ||||||||
| FAHMY, Karima | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | United Kingdom | British | Director | 238351430001 | ||||||||
| HATFIELD, Christopher John | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | England | British | Director | 247004070001 | ||||||||
| HATTERSLEY, Mark | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Chief Financial Officer | 170943620001 | ||||||||
| LANE, Robert Edward | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Director | 248020690001 | ||||||||
| MILLER, Clare | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | Chief Executive | 138178500001 | ||||||||
| SEBAG-MONTEFIORE, Rupert Owen | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Company Director | 15150360002 | ||||||||
| AINSWORTH, Rhoderic Richard | Secretary | 1 The Close Upper Icknield Way HP22 5NJ Halton Buckinghamshire | British | Group Company Secretary | 109695980001 | |||||||||
| MILLER, Clare | Secretary | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | 184630200001 | |||||||||||
| AFFINITY SUTTON GROUP LIMITED | Secretary | More London Place Tooley Street SE1 2DA London Level 6 United Kingdom |
| 115212010002 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 80023370001 | |||||||||||
| AINSWORTH, Rhoderic Richard | Director | 1 The Close Upper Icknield Way HP22 5NJ Halton Buckinghamshire | British | Group Company Secretary | 109695980001 | |||||||||
| ALLOCK, Sandra Christina | Director | 30 Hollyfield Close HP23 5PL Tring Hertfordshire | British | Development Director | 113517010001 | |||||||||
| COOKE, Ruth Margaret | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Chief Executive | 217861440001 | ||||||||
| DALLAS, Lorraine Stewart | Director | 20 The Crofts HP3 8HL Hemel Hempstead Hertfordshire | British | Managing Director | 52758710001 | |||||||||
| EASTWOOD, Paul Richard | Director | 41 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire | British | Chief Executive | 79687740001 | |||||||||
| EXFORD, Keith Philip | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 | England | British | Chief Executive | 102001030001 | ||||||||
| FORDHAM, David Simon | Director | 6 More London Place SE1 2DA London Level 6 England | United Kingdom | British | Director | 42747270001 | ||||||||
| KYRIACOU, Kerry | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | United Kingdom | British | Development Director | 101479510001 | ||||||||
| LEWIS, David Anthony | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 | England | British | Director | 216473760001 | ||||||||
| LINDO, Malcolm Leslie | Director | 9 Home Farm Road HP4 3SL Northchurch Herts | British | Group Finance Director | 111758680001 | |||||||||
| MCCALL, Neil Bryden | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | England | British | Chief Executive | 68185080001 | ||||||||
| REID, Austen Barry | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 | England | British | Group Director | 130964750001 | ||||||||
| REYNOLDS, Michelle | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 | England | British | Commercial Director | 176603770001 | ||||||||
| ROGERS, Mark Christopher | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 | England | British | Deputy Chief Executive | 198542020001 | ||||||||
| SMITH, Paul Vincent | Director | Bakers Lodge New Road WD7 9DZ Shenley Hertfordshire | British | Company Director | 144816400001 | |||||||||
| WASHER, Mark Wyatt | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | England | British | Finance Director | 64398900004 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
What are the latest statements on persons with significant control for LATIMER DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0