333 LATIMER ROAD LIMITED
Overview
| Company Name | 333 LATIMER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05773282 |
| 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 333 LATIMER ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 333 LATIMER ROAD LIMITED located?
| Registered Office Address | Eden House Reynolds Road HP9 2FL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 333 LATIMER ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1103 LIMITED | Apr 07, 2006 | Apr 07, 2006 |
What are the latest accounts for 333 LATIMER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 333 LATIMER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for 333 LATIMER ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Gian Mario Gobbo as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Christopher John Chaplin on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Christopher John Chaplin as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 333 LATIMER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLDIME LIMITED | Secretary | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom |
| 120604230001 | ||||||||||
| CHAPLIN, Christopher John | Director | Tilehurst RG31 6RN Reading 6 Elsley Road United Kingdom | United Kingdom | British | 171716990015 | |||||||||
| GOBBO, Gian Mario | Secretary | 26 Cygnet House 83-89 Belsize Road NW6 4AR London | Italian | 37489620001 | ||||||||||
| JACKSON, Sharon Cynthia | Secretary | 105 Dersingham Avenue Manor Park E12 5QF London | British | 112042220001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CORRETT, Graham | Director | Flat 2 80 Eaton Place SW1X 8AU London | British | 105213690001 | ||||||||||
| GOBBO, Gian Mario | Director | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire United Kingdom | United Kingdom | Italian | 37489620001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 333 LATIMER ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Corrett | Apr 06, 2016 | Reynolds Road HP9 2FL Beaconsfield Eden House Buckinghamshire | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
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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