Active
Company Information for LATHAM PROPERTY TRUST LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
01403755
Private Limited Company
Active |
Company Name | |
---|---|
LATHAM PROPERTY TRUST LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1T | |
Company Number | 01403755 | |
---|---|---|
Company ID Number | 01403755 | |
Date formed | 1978-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 22:23:04 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELIZABETH MARTIN |
||
JAMES ALEXANDER TERENCE BROWN |
||
KENNETH JAMES BROWN |
||
MARIE LOUISE BROWN |
||
TERENCE WILLIAM BROWN |
||
DARREN SCOTT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BENJAMIN BUTTERFIELD |
Company Secretary | ||
TERENCE WILLIAM BROWN |
Company Secretary | ||
JEAN CONSTANCE BROWN |
Director | ||
VIOLET MAY FIRMAN |
Director | ||
JOHN LLOYD WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 2012-12-04 | CURRENT | 1936-01-23 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2001-03-20 | Active | |
CHANDLER PROPERTY CORPORATION LIMITED | Director | 2010-11-01 | CURRENT | 1996-10-16 | Active | |
MONTROSE COURT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1990-01-18 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-07 | Active | |
THE PELHAM GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
CHANDLER SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
LATHAM TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1969-10-08 | Active | |
TWB (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-02 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1998-10-16 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1998-10-16 | CURRENT | 1969-10-08 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-11-02 | Active | |
GARDEN CITY LIMITED | Director | 2005-10-03 | CURRENT | 1989-03-06 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 1993-12-06 | CURRENT | 1936-01-23 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LIFESTYLE HOMES LIMITED | Director | 1991-09-17 | CURRENT | 1983-01-25 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 2018-06-21 | CURRENT | 1983-11-02 | Active | |
INTERBRIDGES ESTATE MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
SAHARA CARE HOMES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-05 | Active | |
SAHARA PARKSIDE LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-16 | Active | |
SAHARA CARE LIMITED | Director | 2008-12-17 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Grainne Teresa Mccullagh on 2023-10-01 | ||
DIRECTOR APPOINTED MR CHRISTOPHER BRIAN CHARLES MANHIRE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN SCOTT TURNER on 2022-03-01 | |
AP01 | DIRECTOR APPOINTED MS GRAINNE TERESA MCCULLAGH | |
CH01 | Director's details changed for Terence William Brown on 2022-03-01 | |
Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02 | ||
PSC05 | Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02 | |
Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02 | ||
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ England | |
PSC05 | Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC05 | Change of details for Latham Property Management Limited as a person with significant control on 2018-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 3rd Floor, 24 Chiswell Street London EC1Y 4YX England | |
AP03 | Appointment of Mr Darren Scott Turner as company secretary on 2018-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TERENCE BROWN | |
TM02 | Termination of appointment of Jennifer Elizabeth Martin on 2018-09-25 | |
PSC07 | CESSATION OF LATHAM TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TERENCE WILLIAM BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Latham Property Management Limited as a person with significant control on 2018-09-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Mark Benjamin Butterfield on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK BENJAMIN BUTTERFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/06/2015 | |
AA01 | CURREXT FROM 30/12/2015 TO 31/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46-47 CHANCERY LANE (4TH FLOOR) LONDON WC2A 1BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
ELRES | S386 DISP APP AUDS 11/01/93 | |
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE DEED | Outstanding | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATHAM PROPERTY TRUST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | K & P MOTORS LTD | 2000-05-11 | Outstanding |
RENT DEPOSIT DEED | LONDON PUMPS LTD | 2001-11-28 | Outstanding |
We have found 2 mortgage charges which are owed to LATHAM PROPERTY TRUST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LATHAM PROPERTY TRUST LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |