Company Information for

LATYMER HOUSE LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

04559752

Private Limited Company

Active

About Latymer House Ltd

LATYMER HOUSE LIMITED was founded on 2002-10-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Latymer House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LATYMER HOUSE LIMITED
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2

Filing Information

Company Number04559752
Date formed2002-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-05 21:32:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
M & N Secretaries Limited Nominated Secretary 2005-05-13
Frank Thomas Irish Director DIRECTOR 2005-05-13 UNITED KINGDOM
Sandra Ann Irish Director RETIRED 2016-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Towers Brooks Director 2008-06-23 2016-01-29
Richard David Swinford Bostock Director 2005-05-13 2007-08-07
Alastair Jonathan Taylor Peet Company Secretary 2002-10-10 2005-05-13
Andrew James Derry Director 2002-10-10 2005-05-13
Paul Storey Director 2004-09-22 2005-05-13
Clive Steven Vernon Director 2002-10-10 2004-09-22

Related Directorships for M & N Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & N Secretaries Limited THE HABEAS FILM COMPANY LIMITEDNominated Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
M & N Secretaries Limited PROMANET WEBSERVICES LTDNominated Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-08-25
M & N Secretaries Limited DO-TECH PLCNominated Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2014-01-14
M & N Secretaries Limited ELVERBILL LIMITEDNominated Secretary 2010-02-18 CURRENT 1988-08-26 Dissolved 2015-01-27
M & N Secretaries Limited MAINSAIL (FRANCE) LIMITEDNominated Secretary 2010-01-19 CURRENT 2010-01-19 Active
M & N Secretaries Limited LONDON GOLF (EUROPEAN TOUR) LIMITEDNominated Secretary 2009-05-21 CURRENT 2009-05-21 Active
M & N Secretaries Limited GREEN DRIP LTDNominated Secretary 2009-04-30 CURRENT 2009-04-30 Active
M & N Secretaries Limited YELLOW HAND LTDNominated Secretary 2009-04-29 CURRENT 2009-04-29 Active
M & N Secretaries Limited BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2006-10-18 Active
M & N Secretaries Limited BEECH COURT (LOOSE) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2007-06-04 Active
M & N Secretaries Limited LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2008-05-15 Active
M & N Secretaries Limited PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2004-03-17 Active
M & N Secretaries Limited CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2004-02-09 Active
M & N Secretaries Limited HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2006-10-23 Active
M & N Secretaries Limited FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2007-02-19 Active
M & N Secretaries Limited AVANTE (COXHEATH) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2007-06-04 Active
M & N Secretaries Limited TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2003-09-29 Active
M & N Secretaries Limited SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITEDNominated Secretary 2008-10-31 CURRENT 2006-12-29 Active
M & N Secretaries Limited SEVEN WESTGATE TERRACE MANAGEMENT LIMITEDNominated Secretary 2008-09-10 CURRENT 1994-03-04 Active
M & N Secretaries Limited ROSEBUD PROPERTIES LIMITEDNominated Secretary 2008-07-28 CURRENT 1994-12-09 Active
M & N Secretaries Limited KOV BORNEO LIMITEDNominated Secretary 2008-04-24 CURRENT 2003-10-01 Active - Proposal to Strike off
M & N Secretaries Limited QUINTESSENCE PUBLISHING COMPANY LIMITEDNominated Secretary 2008-01-01 CURRENT 1982-02-02 Active
M & N Secretaries Limited GLOBAL DATA EXCELLENCE LIMITEDNominated Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
M & N Secretaries Limited BIONORICA UK LIMITEDNominated Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-01-07
M & N Secretaries Limited PRISMA PHARMACEUTICALS LIMITEDNominated Secretary 2007-11-01 CURRENT 2003-05-08 Dissolved 2018-07-24
M & N Secretaries Limited HCH&F HOLDINGS LTDNominated Secretary 2007-06-01 CURRENT 2005-03-22 Dissolved 2015-03-30
M & N Secretaries Limited BENROYCE LIMITEDNominated Secretary 2007-05-10 CURRENT 2007-05-10 Active
M & N Secretaries Limited HEALTH CLUB GROUP PLCNominated Secretary 2007-01-22 CURRENT 2003-02-11 Dissolved 2015-06-26
M & N Secretaries Limited HC LEISURE 3 LIMITEDNominated Secretary 2007-01-22 CURRENT 2003-12-10 Dissolved 2016-02-24
M & N Secretaries Limited HEALTH CLUB HOLDINGS LIMITEDNominated Secretary 2007-01-22 CURRENT 2003-02-11 Dissolved 2016-08-23
M & N Secretaries Limited EDEN NOMINEES LIMITEDNominated Secretary 2005-05-31 CURRENT 1994-10-06 Active
M & N Secretaries Limited EMIRATES PRINTING PRESS UK LIMITEDNominated Secretary 1999-11-22 CURRENT 1999-11-22 Active
M & N Secretaries Limited MIGRATA U.K. LIMITEDNominated Secretary 1992-09-05 CURRENT 1988-04-05 Liquidation
M & N Secretaries Limited STIPE INTERNATIONAL LIMITEDNominated Secretary 1991-08-14 CURRENT 1983-08-25 Active - Proposal to Strike off
M & N Secretaries Limited ESHERBOURNE LIMITEDNominated Secretary 1991-04-22 CURRENT 1991-04-22 Liquidation

Related Directorships for Frank Thomas Irish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Thomas Irish GAMEDIA LIMITEDDirector 2005-06-02 CURRENT 2005-05-12 Dissolved 2015-09-01
Frank Thomas Irish BUGSY CONSULTANCY LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Dissolved 2016-05-10
Frank Thomas Irish SHEMFORD LIMITEDDirector 2002-12-24 CURRENT 2002-12-18 Dissolved 2014-03-04