213 Latchmere Road, London Sw11, Limited

Company Registration Number: 04278510

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
213 Latchmere Road, London Sw11, Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in Tonbridge, Kent.

Registered Address

THE RING TIME POUNDSBRIDGE LANE
PENSHURST
TONBRIDGE
KENT
TN11 8AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04278510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNAPPER, Michael Peter

    Secretary

    Appointed on 29 August 2001

     

    3
    More London Riverside
    London
    SE1 2AQ

  • KNAPPER, Michael Peter

    Director

    Appointed on 29 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    3
    More London Riverside
    London
    SE1 2AQ

  • ROEBUCK, Daniel John

    Director

    Appointed on 23 September 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1971

    Flat 15 Flanders Mansions
    Flanders Road
    London
    W4 1NE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOBLE, James Rupert

    Director

    Appointed on 29 August 2001

    Resigned on 23 September 2006

    Nationality: Uk

    Occupation: Manager

    Month of birth: March 1962

    8 Bath Road
    Emsworth
    PO10 7EP

  • DWYER, Daniel John

    Director

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID0AR. Transaction: MzE1NzM2MTk1MWFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QFWMH. Transaction: MzE0OTMzNzk3MWFkaXF6a2N4.

  3. 13 January 2016 Director's details changed for Mr Daniel John Roebuck on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: L4XZIFXE. Transaction: MzEzOTQzMjE2MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVPP4O. Transaction: MzEzMTg2NTYyNWFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0K9G. Transaction: MzEyMzk5OTcwNmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSEI3K. Transaction: MzEwNzc4NjgzNWFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HNNS8. Transaction: MzA5OTY0NDM2NWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPOT5. Transaction: MzA4NTg5NjQ0MmFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29YS3H5. Transaction: MzA3OTI4ODUzM2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR7I8X. Transaction: MzA2NTIwMzUwN2FkaXF6a2N4.

  11. 29 August 2012 Registered office address changed from 8 Latymers Penshurst Tonbridge Kent TN11 8DE on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: L1FZM2EG. Transaction: MzA2MzE1Nzk0NGFkaXF6a2N4.

  12. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19DYPNK. Transaction: MzA1Nzk2NjM5NGFkaXF6a2N4.

  13. 19 October 2011 Director's details changed for Michael Peter Knapper on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: L3ZO3YBN. Transaction: MzA0NTU5OTIwOGFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: L3ZO2YBM. Transaction: MzA0NTUwMDYwNGFkaXF6a2N4.

  15. 13 October 2011 Registered office address changed from 73 Honeybrook Road London SW12 0DL on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: L3ZO4YBO. Transaction: MzA0NTQ2MzcyOGFkaXF6a2N4.

  16. 3 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73TRULU. Transaction: MzAzODI0NDQwOGFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: AZCFUNZG. Transaction: MzAyNDY4NTg5MmFkaXF6a2N4.

  18. 1 September 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LK4UYMWJ. Transaction: MzAyMjQ5MzQzNWFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: RWVT8E41. Transaction: MzAwMTI4NjI2MWFkaXF6a2N4.

  20. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Y0VB5X. Transaction: MjAzNjMwNjU1NGFkaXF6a2N4.

  21. 22 December 2008 Director and secretary's change of particulars / michael knapper / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZEJR5QS. Transaction: MjAyMTA1MDQ2MmFkaXF6a2N4.

  22. 4 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APNCZ4FG. Transaction: MjAxNzIyOTI0M2FkaXF6a2N4.

  23. 12 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWUNA243. Transaction: MjAxMDgwMDUxMGFkaXF6a2N4.

  24. 13 November 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI3NjU3OWFkaXF6a2N4.

  25. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI3OTAyNGFkaXF6a2N4.

  26. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNDM2N2FkaXF6a2N4.

  27. 2 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzMTcxMWFkaXF6a2N4.

  28. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNTY4MGFkaXF6a2N4.

  29. 20 April 2006 Registered office changed on 20/04/06 from: 213B latchmere road london SW11 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE0NzQ0NGFkaXF6a2N4.

  30. 25 November 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwMTg0OGFkaXF6a2N4.

  31. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM1Mzg1NWFkaXF6a2N4.

  32. 29 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTE2NzYxMWFkaXF6a2N4.

  33. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODI2ODYzMWFkaXF6a2N4.

  34. 8 September 2003 Return made up to 29/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDUzMjIzMmFkaXF6a2N4.

  35. 30 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI1NzU0MmFkaXF6a2N4.

  36. 17 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI3ODg1NGFkaXF6a2N4.

  37. 17 May 2002 Ad 30/04/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM5NDk2M2FkaXF6a2N4.

  38. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgzMzExMWFkaXF6a2N4.

  39. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA0MDI1M2FkaXF6a2N4.

  40. 10 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQxOTYzOGFkaXF6a2N4.

  41. 10 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMxMzIwOWFkaXF6a2N4.

  42. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMxODQwNmFkaXF6a2N4.

  43. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyMjI1NWFkaXF6a2N4.

  44. 10 September 2001 Registered office changed on 10/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5Mjg4M2FkaXF6a2N4.

  45. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzExMDc3NGFkaXF6a2N4.

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