Active
Company Information for LATCHFORDS YARD LIMITED
3 LATCHFORDS YARD, 61A ENDELL STREET, LONDON, WC2H 9AJ,
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Company Registration Number
03855001
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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LATCHFORDS YARD LIMITED | ||
Legal Registered Office | ||
3 LATCHFORDS YARD 61A ENDELL STREET LONDON WC2H 9AJ Other companies in EC2H | ||
Previous Names | ||
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Company Number | 03855001 | |
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Company ID Number | 03855001 | |
Date formed | 1999-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:01:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN VICTOR CASTLE |
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STEPHEN VICTOR CASTLE |
||
MARK GORDON MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KEVIN SEBBAGE |
Director | ||
MARK GORDON MIDDLETON |
Company Secretary | ||
MARK GORDON MIDDLETON |
Director | ||
LESLEY JEAN ASHDOWN BARR |
Director | ||
DEREK BRUCE HILLIARD FLACK |
Company Secretary | ||
PETER JOHN COPEMAN |
Director | ||
ALLAN WATKINS |
Director | ||
ANTHONY ROY INKIN |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Director | ||
ANTHONY ROY INKIN |
Director | ||
RICHARD JAMES LAUGHARNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA TRIBZ LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
W J MARTIN DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
WOLDINGHAM DEVELOPMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK GORDON MIDDLETON | ||
DIRECTOR APPOINTED MS LAURA RAKLA | ||
AP01 | DIRECTOR APPOINTED MS LAURA RAKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON MIDDLETON | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 3 Latchfords Yard 61a Endell Street London EC2H 9AJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN SEBBAGE | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK GORDON MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VICTOR CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON MIDDLETON | |
AP03 | Appointment of Mr Stephen Victor Castle as company secretary on 2014-08-28 | |
TM02 | Termination of appointment of Mark Gordon Middleton on 2014-08-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM 5 Latchfords Yard 61a Endell Street London EC2Y 8HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ASHDOWN BARR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 35 Hampstead Lane London N6 4RT | |
AP03 | Appointment of Mark Gordon Middleton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK FLACK | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/10/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK GORDON MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPEMAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATKINS | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN SEBBAGE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COPEMAN / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WATKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN ASHDOWN BARR / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/10/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 07/10/07 | |
CERTNM | COMPANY NAME CHANGED VENTANA COURT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 07/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 07/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 07/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: SECOND FLOOR CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 07/10/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | ANNUAL RETURN MADE UP TO 07/10/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 LATCHFORDS YARD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LATCHFORDS YARD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |