LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08687266 |
| 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 CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Latimer Chase Chorleywood WD3 6FA Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Pelham Spencer as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Secretary's details changed for Mr Roger Pelham Spencer on Oct 09, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Katherine Colbourne on Oct 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Bina Patel on Oct 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Colbourne as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lauren Clair Boyce as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Appointment of Mrs Narguiz Ali-Zade as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Farhad Abasov as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4, 4, Latimer Chase, Green Street, Chorleywood Hertfordshire, WD3 6FA England to 4 Latimer Chase Chorleywood Rickmansworth WD3 6FA on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Termination of appointment of Narguiz Ali-Zade as a director on May 19, 2019 | 1 pages | TM01 | ||
Who are the officers of LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABASOV, Farhad | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | United Arab Emirates | Canadian | 262540070001 | |||||||||
| ALI-ZADE, Narguiz | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | United Arab Emirates | Canadian | 248184690001 | |||||||||
| BOON, Nicholas Anthony, Dr | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 248147960001 | |||||||||
| BOYCE, Gary James | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 112553370003 | |||||||||
| COLBOURNE, Katherine | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 300016910002 | |||||||||
| PATEL, Bina | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 248172590002 | |||||||||
| SPENCER, Roger Pelham | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 220158240001 | |||||||||
| SPENCER, Roger Pelham | Secretary | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | 251400250001 | |||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 England |
| 129561800001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| ALI-ZADE, Narguiz | Director | 4, Latimer Chase, Green Street, WD3 6FA Chorleywood 4, Hertfordshire, England | United Arab Emirates | Canadian | 248184690001 | |||||||||
| BOYCE, Lauren Clair | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 4 England | England | British | 140352730002 | |||||||||
| HALL, Robert | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 163784630001 | |||||||||
| HILL, Andrew | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 163784620001 | |||||||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 162756990001 | |||||||||
| PATEL, Alpesh | Director | Latimer Chase Chorleywood WD3 6FA Rickmansworth 6 Hertfordshire England | United Kingdom | British | 248172610001 | |||||||||
| WILLIAMS, Neil | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 163784610001 |
What are the latest statements on persons with significant control for LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | 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