Active
Company Information for LATIMER DEVELOPMENTS LIMITED
5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,
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Company Registration Number
05452017
Private Limited Company
Active |
Company Name | ||
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LATIMER DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05452017 | |
---|---|---|
Company ID Number | 05452017 | |
Date formed | 2005-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB998041481 |
Last Datalog update: | 2024-11-05 15:16:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LATIMER DEVELOPMENTS LIMITED | 5B NORTH STREET THAME OXFORDSHIRE OX9 3BH | Dissolved | Company formed on the 2009-03-16 | |
LATIMER DEVELOPMENTS LIMITED | 27-29 LOWER PEMBROKE STREET DUBLIN 2 | Dissolved | Company formed on the 1996-04-01 | |
LATIMER DEVELOPMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARE MILLER |
||
RUTH MARGARET COOKE |
||
DAVID SIMON FORDHAM |
||
CHRISTOPHER JOHN HATFIELD |
||
AUSTEN BARRY REID |
||
MICHELLE REYNOLDS |
||
RUPERT OWEN SEBAG-MONTEFIORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WYATT WASHER |
Director | ||
KEITH PHILIP EXFORD |
Director | ||
KERRY KYRIACOU |
Director | ||
DAVID ANTHONY LEWIS |
Director | ||
MARK CHRISTOPHER ROGERS |
Director | ||
NEIL BRYDEN MCCALL |
Director | ||
AFFINITY SUTTON GROUP LIMITED |
Company Secretary | ||
RHODERIC RICHARD AINSWORTH |
Director | ||
PAUL VINCENT SMITH |
Director | ||
SANDRA CHRISTINA ALLOCK |
Director | ||
RHODERIC RICHARD AINSWORTH |
Company Secretary | ||
PAUL RICHARD EASTWOOD |
Director | ||
MALCOLM LESLIE LINDO |
Director | ||
LORRAINE STEWART DALLAS |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARION TREASURY LIMITED | Director | 2018-04-03 | CURRENT | 2007-03-01 | Active | |
AFFINITY SUTTON FUNDING LIMITED | Director | 2018-04-03 | CURRENT | 2005-10-11 | Active | |
SHROPSHIRE HOUSING TREASURY LIMITED | Director | 2017-07-27 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
MAYFLOWER RESIDENTIAL LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2017-08-16 | CURRENT | 2012-07-30 | Active | |
LAVENDER HOUSING PARTNERSHIP LIMITED | Director | 2017-08-07 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DOWNLAND REGENERATION LIMITED | Director | 2017-08-07 | CURRENT | 2007-12-18 | Active | |
BROOMLEIGH REGENERATION LIMITED | Director | 2017-08-07 | CURRENT | 2008-02-05 | Active | |
CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2009-11-06 | Active | |
CLARION REGENERATION LIMITED | Director | 2016-12-14 | CURRENT | 2014-05-15 | Active | |
CIRCLE ANGLIA FOUNDATION LIMITED | Director | 2016-11-24 | CURRENT | 1984-07-13 | Active | |
GRIMALDI DEVELOPMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2015-05-18 | Dissolved 2017-08-22 | |
CIRCLE LIVING LIMITED | Director | 2016-07-01 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
CIRCLE HOUSING ASSET DESIGN LIMITED | Director | 2016-07-01 | CURRENT | 2013-12-20 | Active | |
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | Director | 2016-07-01 | CURRENT | 2015-09-16 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
YOUR LIFESPACE LIMITED | Director | 2016-06-17 | CURRENT | 1994-12-06 | Active | |
GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED | Director | 2016-06-16 | CURRENT | 2005-09-27 | Active | |
AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2007-09-14 | Active | |
CIRCLE ANGLIA SOCIAL HOUSING PLC | Director | 2016-02-01 | CURRENT | 2007-09-13 | Active | |
WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2007-09-17 | Active | |
QWATERSIDE RESIDENTS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2006-03-13 | Active | |
CAREIUM UK LIMITED | Director | 2018-07-11 | CURRENT | 2000-12-29 | Active | |
AFFINITY SUTTON INVESTMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2010-12-10 | Active | |
YOUR LIFESPACE LIMITED | Director | 2017-04-01 | CURRENT | 1994-12-06 | Active | |
AFFINITY SUTTON REPAIRS LIMITED | Director | 2015-02-25 | CURRENT | 2011-12-16 | Active | |
GRANGE MANAGEMENT (SOUTHERN) LIMITED | Director | 2013-02-27 | CURRENT | 2013-01-08 | Active | |
CLARION RESPONSE LIMITED | Director | 2013-02-13 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 | |
CORROUR LANDS LIMITED | Director | 2016-09-06 | CURRENT | 2009-09-30 | Active | |
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST | Director | 2015-09-21 | CURRENT | 2014-07-16 | Active | |
PENTRIDGE CONSULTING LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
PIGEON CAPITAL MANAGEMENT 5 LIMITED | Director | 2012-05-31 | CURRENT | 2011-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/08/24 FROM Level 6 6 More London Place Tooley Street London SE1 2DA | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520170010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054520170011 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KARIMA FAHMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON FORDHAM | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 64950001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE REYNOLDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BARRY REID | |
AP01 | DIRECTOR APPOINTED MR MARK HATTERSLEY | |
AP01 | DIRECTOR APPOINTED MRS CLARE MILLER | |
AP03 | Appointment of Ms Louise Hyde as company secretary on 2018-10-16 | |
TM02 | Termination of appointment of Clare Miller on 2018-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT WASHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HATFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUTH MARGARET COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILIP EXFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON FORDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR AUSTEN BARRY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU | |
AP01 | DIRECTOR APPOINTED MR RUPERT OWEN SEBAG-MONTEFIORE | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 25950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH PHILIP EXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCALL | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ROGERS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LEWIS | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE REYNOLDS | |
RES15 | CHANGE OF NAME 17/11/2016 | |
CERTNM | COMPANY NAME CHANGED WILLIAM SUTTON DEVELOPMENTS LTD CERTIFICATE ISSUED ON 01/12/16 | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 25950001 | |
AR01 | 13/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 25950001 | |
AR01 | 13/05/14 FULL LIST | |
RES13 | RESTRICTION ON AUTH SHARE CAP REVOKED, COMPANY BUSINESS 25/02/2014 | |
RES01 | ADOPT ARTICLES 25/02/2014 | |
AP03 | SECRETARY APPOINTED MRS CLARE MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 08/07/2013 | |
AR01 | 13/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520170002 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 25950001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 04/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 12 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JE | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 12450001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYDEN MCCALL / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY KYRIACOU / 11/08/2010 | |
AR01 | 13/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERIC AINSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PAUL VINCENT SMITH | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/05/2008 TO 30/11/2007 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SUTTON COURT, CHURCH YARD TRING HERTFORDSHIRE HP23 5BB | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 50 BROADWAY LONDON SW1H 0BL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Outstanding | WILLIAM SUTTON HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LATIMER DEVELOPMENTS LIMITED are:
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. |