LATIMER KIRKSTALL LIMITED
Overview
| Company Name | LATIMER KIRKSTALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11909078 |
| 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 KIRKSTALL LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LATIMER KIRKSTALL 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 KIRKSTALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATIMER 90-92 BLACKFRIARS ROAD LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for LATIMER KIRKSTALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LATIMER KIRKSTALL LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LATIMER KIRKSTALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Change of details for Latimer Developments Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Nicholas Xavier Wood on Aug 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Registered office address changed from Level 6 6 More London Place London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Registration of charge 119090780002, created on Apr 25, 2023 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 119090780001 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 119090780001, created on Mar 31, 2021 | 33 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Nicholas Xavier Wood as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Lane as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steve Andrew Wild as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LATIMER KIRKSTALL 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 | 256840600001 | |||||||
| COOK, Richard John | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | 178588500002 | |||||
| WILD, Steve Andrew | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | United Kingdom | British | 264720810001 | |||||
| WOOD, Nicholas Xavier | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | 275529160001 | |||||
| LANE, Robert Edward | Director | 6 More London Place SE1 2DA London Level 6 England | England | British | 248020690001 |
Who are the persons with significant control of LATIMER KIRKSTALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latimer Developments Limited | Mar 27, 2019 | Hampstead Road NW1 7QX London 5th Floor, Greater London House England | No | ||||||||||
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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