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Home > England & Wales Companies > LATESTARTER LIMITED
Company Information for

LATESTARTER LIMITED

36-38 QUEENSBOROUGH TERRACE, LONDON, W2 3SH,
Company Registration Number
01560261
Private Limited Company
Active

Company Overview

About Latestarter Ltd
LATESTARTER LIMITED was founded on 1981-05-08 and has its registered office in London. The organisation's status is listed as "Active". Latestarter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATESTARTER LIMITED
 
Legal Registered Office
36-38 QUEENSBOROUGH TERRACE
LONDON
W2 3SH
Other companies in W1U
 
Filing Information
Company Number 01560261
Company ID Number 01560261
Date formed 1981-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646087911  
Last Datalog update: 2024-06-05 21:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATESTARTER LIMITED
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Company Officers of LATESTARTER LIMITED

Current Directors
Officer Role Date Appointed
BHAVINI SUDHAN BHAYANI
 Company Secretary 2008-04-01
MUKTA BHAYANI
 Director 1991-08-25
SUDHAN PRABHUDAS BHAYANI
 Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HITESH PRAHBUDAS BHAYANI
 Company Secretary 2000-03-20 2008-03-31
HITESH PRAHBUDAS BHAYANI
 Director 2000-03-20 2008-03-31
MUKTA BHAYANI
 Company Secretary 1991-08-25 2000-03-20
PRABHUDAS RATANSHI BHAYANI
 Director 1991-08-25 2000-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVINI SUDHAN BHAYANI AMKI MANAGEMENT LTD. Company Secretary 2008-04-01 CURRENT 2002-12-06 Active
BHAVINI SUDHAN BHAYANI LEDONVALE PROPERTIES LTD. Company Secretary 2008-04-01 CURRENT 2007-03-09 Active - Proposal to Strike off
BHAVINI SUDHAN BHAYANI RIVER PARK LEISURE LIMITED Company Secretary 2008-04-01 CURRENT 1997-08-07 Active
BHAVINI SUDHAN BHAYANI BERRYWALK PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2003-10-20 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI KZ HOLDINGS LTD Director 2015-09-23 CURRENT 2015-09-23 Active
SUDHAN PRABHUDAS BHAYANI PREM PROPERTIES LTD Director 2012-10-05 CURRENT 2012-10-05 Active
SUDHAN PRABHUDAS BHAYANI LEDONVALE PROPERTIES LTD. Director 2007-11-12 CURRENT 2007-03-09 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI ELMSVIEW LEISURE LIMITED Director 2005-05-24 CURRENT 1996-05-29 Active
SUDHAN PRABHUDAS BHAYANI BERRYWALK PROPERTIES LIMITED Director 2003-11-28 CURRENT 2003-10-20 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI ELMSVIEW INVESTMENTS LIMITED Director 2003-06-10 CURRENT 2000-04-18 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI AMKI MANAGEMENT LTD. Director 2002-12-06 CURRENT 2002-12-06 Active
SUDHAN PRABHUDAS BHAYANI RIVER PARK LEISURE LIMITED Director 1997-08-22 CURRENT 1997-08-07 Active
SUDHAN PRABHUDAS BHAYANI THE BYRON HOTEL Director 1995-10-27 CURRENT 1995-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 107 Baker Street London London W1U 6RP
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015602610009
2021-07-21PSC07CESSATION OF HITESH PRABHUDAS BHAYANI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVINI SUDHAN BHAYANI
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-12AP01DIRECTOR APPOINTED MRS BHAVINI SUDHAN BHAYANI
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MUKTA BHAYANI
2019-12-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015602610011
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015602610010
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 11600
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-14CH01Director's details changed for Mr. Sudhan Prabhudas Bhayani on 2016-07-14
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015602610009
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 11600
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 11600
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2012-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-04CH01Director's details changed for Mr. Sudhen Prabhudas Bhayani on 2012-10-04
2012-09-11AR0125/08/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 30/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 30/08/2011
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. BHAVINI SUDHEN BHAYANI / 30/08/2011
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-31AR0125/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 25/08/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 33 TREBOVIR ROAD LONDON SW5 0LR
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-22363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-03363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI
2008-04-23288aSECRETARY APPOINTED BHAVINI BHAYANI
2007-08-30363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 80 BARN HILL WEMBLEY MIDDX HA9 9LQ
2006-11-14363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-20363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-20363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-15363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-08363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-26363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-28395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-13363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29288bSECRETARY RESIGNED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-09-13363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-27363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-04-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/98
1998-04-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98
1998-04-30123£ NC 10000/50000 09/03/98
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-05363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-28363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LATESTARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATESTARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-11-09 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE 2010-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-08-31 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE 1994-08-31 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 1994-08-31 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1981-06-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 LATESTARTER LIMITED

Intangible Assets
Patents
We have not found any records of LATESTARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATESTARTER LIMITED
Trademarks
We have not found any records of LATESTARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATESTARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LATESTARTER LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LATESTARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATESTARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATESTARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 3SH