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Company Information for

LATCHMERE ROAD LTD

UNIT 1 THE WAREHOUSE, 12 RAVENSBURY TERRACE, LONDON, LONDON, SW18 4RL,

Company Registration Number

09842935

Private Limited Company

Active

Company Overview

About Latchmere Road Ltd

LATCHMERE ROAD LTD was founded on 2015-10-27 and has its registered office in London. The organisation's status is listed as "Active". Latchmere Road Ltd 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

Legal Registered Office
Company Name
LATCHMERE ROAD LTD

UNIT 1 THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON LONDON SW18 4RL

Filing Information

Company Number		09842935
Company ID Number		09842935
Date formed		2015-10-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/06/2018
Account next due		29/03/2020
Latest return
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-12 13:44:33
Primary Source:	Companies House

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Companies with same name LATCHMERE ROAD LTD

The following companies were found which have the same name as LATCHMERE ROAD LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED	183B LATCHMERE ROAD BATTERSEA LONDON SW11 2JZ	Active	Company formed on the 1999-02-01

Company Officers of LATCHMERE ROAD LTD

Current Directors

Officer	Role	Date Appointed
BRIGITTE OVENDEN	Company Secretary	2017-02-14
CRAIG GORDON DANIEL	Director	2015-10-27
JOSEPH DAVID PURCELL	Director	2015-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG GORDON DANIEL	902 GARRATT LANE LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Dissolved 2017-11-14
CRAIG GORDON DANIEL	VICTORIA DRIVE LTD	Director	2016-09-16	CURRENT	2016-09-16	Dissolved 2017-11-14
CRAIG GORDON DANIEL	113-115 REPLINGHAM ROAD LTD	Director	2016-09-08	CURRENT	2016-09-08	Active
CRAIG GORDON DANIEL	GUILDERSFIELD ROAD LTD	Director	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
CRAIG GORDON DANIEL	OAKMONT PROPERTY GROUP LTD	Director	2015-10-06	CURRENT	2015-10-06	Active
CRAIG GORDON DANIEL	NURSERY DEVELOPMENTS 2015 LTD	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
CRAIG GORDON DANIEL	JCM CAPITAL LTD	Director	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
CRAIG GORDON DANIEL	STONEBRIDGE DEVELOPMENTS (EUROPE) LTD	Director	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
CRAIG GORDON DANIEL	WESTBRIDGE CONSTRUCTION LTD	Director	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
CRAIG GORDON DANIEL	NURSERY DEVELOPMENTS LTD	Director	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
JOSEPH DAVID PURCELL	OAKMONT PROPERTY GROUP LTD	Director	2015-10-06	CURRENT	2015-10-06	Active
JOSEPH DAVID PURCELL	NURSERY DEVELOPMENTS 2015 LTD	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
JOSEPH DAVID PURCELL	NURSERY DEVELOPMENTS LTD	Director	2014-12-09	CURRENT	2013-03-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-09-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-19	DS01	Application to strike the company off the register
2019-03-12	AA	29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-04	CH01	Director's details changed for Mr Joseph David Purcell on 2018-07-04
2018-06-12	AA	29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AA01	Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-27	AA01	Current accounting period shortened from 30/06/18 TO 29/06/18
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098429350002
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098429350001
2017-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098429350003
2017-09-19	CH01	Director's details changed for Mr Joseph David Purcell on 2017-09-15
2017-09-19	PSC04	Change of details for Mr Joseph David Purcell as a person with significant control on 2017-09-15
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	CH01	Director's details changed for Mr Craig Gordon Daniel on 2017-02-28
2017-02-14	AP03	Appointment of Mrs Brigitte Ovenden as company secretary on 2017-02-14
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-29	AA01	Current accounting period shortened from 31/10/16 TO 30/06/16
2016-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098429350001
2016-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098429350002
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	NEWINC	New incorporation
2015-10-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LATCHMERE ROAD LTD 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 LATCHMERE ROAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of LATCHMERE ROAD LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-29

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 ROAD LTD

Intangible Assets

Patents

We have not found any records of LATCHMERE ROAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LATCHMERE ROAD LTD

Trademarks

We have not found any records of LATCHMERE ROAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATCHMERE ROAD LTD. 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 (41100 - Development of building projects) as LATCHMERE ROAD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LATCHMERE ROAD LTD 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 ROAD LTD 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 ROAD LTD any grants or awards.

Ownership

We could not find any group structure information

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