Active - Proposal to Strike off
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Home > England & Wales Companies > LATCHMERE PROPERTIES (NO.2) LIMITED
Company Information for LATCHMERE PROPERTIES (NO.2) LIMITED
LATCHMERE HOUSE, 134 - 136 SOUTH STREET, DORKING, SURREY, RH4 2EU,
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Company Registration Number
 08987574 Private Limited Company
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Company Overview
About Latchmere Properties (no.2) Ltd
LATCHMERE PROPERTIES (NO.2) LIMITED was founded on 2014-04-09 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Latchmere Properties (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LATCHMERE PROPERTIES (NO.2) LIMITED | |
| Legal Registered Office | |
| LATCHMERE HOUSE 134 - 136 SOUTH STREET DORKING SURREY RH4 2EU Other companies in RH4 | |
Filing Information
| Company Number | 08987574 | |
|---|---|---|
| Company ID Number | 08987574 | |
| Date formed | 2014-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 27/03/2019 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-05 11:37:38 |
| Companies House |
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Company Officers of LATCHMERE PROPERTIES (NO.2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK SHENTON ESHELBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ELDRED ESHELBY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LATCHMERE (BOOKHAM GRANGE) LIMITED | Director | 2014-04-09 | CURRENT | 2013-10-29 | Liquidation | |
| MONKEY PUZZLE ESTATES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Liquidation | |
| LATCHMERE FREEHOLDS LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 10/01/18 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/12/17 | |
| RES06 | REDUCE ISSUED CAPITAL 14/12/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESHELBY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
| AA01 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1025000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| AA01 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1025000 | |
| AR01 | 14/03/16 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
| AA01 | PREVEXT FROM 30/04/2015 TO 30/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 14/12/2015 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 10/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089875740004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089875740003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089875740001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089875740002 | |
| SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 1025000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LATCHMERE PROPERTIES (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LATCHMERE PROPERTIES (NO.2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
| Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
| Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
| Outstanding | JORDAN INTERNATIONAL BANK PLC |
Filed Financial Reports
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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 LATCHMERE PROPERTIES (NO.2) LIMITED
Intangible Assets
Patents
We have not found any records of LATCHMERE PROPERTIES (NO.2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATCHMERE PROPERTIES (NO.2) LIMITED
Income
Government Income
We have not found government income sources for LATCHMERE PROPERTIES (NO.2) 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 (64209 - Activities of other holding companies n.e.c.) as LATCHMERE PROPERTIES (NO.2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATCHMERE PROPERTIES (NO.2) 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 LATCHMERE PROPERTIES (NO.2) 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 LATCHMERE PROPERTIES (NO.2) 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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