163 Latchmere Road Management Company Limited

Company Registration Number: 04419967

Company registered in England and Wales

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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.
163 Latchmere Road Management Company Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in Gravesend, Kent.

Registered Address

4TH FLOOR JOYNES HOUSE
NEW ROAD
GRAVESEND
KENT
DA11 0AT

There are 69 companies currently registered at this postcode, including this one.

All companies at DA11 0AT

Registration Data

Company Number

04419967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,069£6,441£746£1,088£1,882£4,523£0
of which Cash £1,069£6,441£746£1,088£970£2,976£0
Total Assets £1,069£6,441£746£1,088£1,882£4,523£0
Current Liabilities £396£512£208£1,618£0£0£0
Net Current Assets £673£5,929£538£-530£1,882£4,523£0
Total Net Worth £673£5,929£538£-530£1,882£4,523£0

Previous Names

No previous names

Company Officers

  • BUSH, Jonathan Mark

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    4th Floor Joynes House
    New Road
    Gravesend
    Kent
    DA11 0AT

  • BENDY, Richard

    Secretary

    Appointed on 18 April 2002

    Resigned on 31 March 2003

    163 Latchmere Road
    Battersea
    London
    SW11 2JZ

  • FIFIELD, Charles Grant

    Secretary

    Appointed on 18 December 2014

    Resigned on 18 December 2014

    4th Floor Joynes House
    New Road
    Gravesend
    Kent
    DA11 0AT
    United Kingdom

  • GRUBB, Elizabeth Helen

    Secretary

    Appointed on 16 February 2004

    Resigned on 14 December 2005

    163a Lachmere Road
    London
    SW11 2JS

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 April 2011

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WELFARE, Roderic Lewis

    Secretary

    Appointed on 14 April 2011

    Resigned on 18 December 2014

    C/O FIFIELD GLYN LTD
    No 6
    Carlos Place
    Mayfair
    London
    W1K 3AP
    United Kingdom

  • BAIRD, Jamie Summers

    Director

    Appointed on 16 January 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    9 Kingsley Road
    Kilburn
    London
    NW6 7RH

  • BENDY, Richard

    Director

    Appointed on 18 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    163 Latchmere Road
    Battersea
    London
    SW11 2JZ

  • GRUBB, Elizabeth Helen

    Director

    Appointed on 18 April 2002

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    163a Lachmere Road
    London
    SW11 2JS

  • SHEVILL, Myriam

    Director

    Appointed on 18 April 2002

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Executive

    Month of birth: June 1954

    163b Latchmere Road
    London
    SW11 2JZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 February 2017 Director's details changed for Jonathan Mark Bush on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUES0Y. Transaction: MzE2ODUzMzQyM2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ISFZN7. Transaction: MzE2MDg3ODIyNmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNRWB. Transaction: MzE0ODQ3MzYzN2FkaXF6a2N4.

  4. 11 May 2016 Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X56SFJSH. Transaction: MzE0ODMxNDIwMGFkaXF6a2N4.

  5. 11 May 2016 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X56SCGMP. Transaction: MzE0ODI3NzcyNGFkaXF6a2N4.

  6. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHQZRT. Transaction: MzEzOTYzMjgxNGFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETZ40. Transaction: MzEyMzE3MTI1MGFkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X47ET8YH. Transaction: MzEyMzE2MjgzOGFkaXF6a2N4.

  9. 14 May 2015 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X47ET8WX. Transaction: MzEyMzE2MjgzM2FkaXF6a2N4.

  10. 11 May 2015 Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Cheshire CW9 7UD to 4th Floor Joynes House New Road Gravesend Kent DA11 0AT on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476WP4W. Transaction: MzEyMjkwODE1MmFkaXF6a2N4.

  11. 9 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400Q40X. Transaction: MzExNjQwNDgxOWFkaXF6a2N4.

  12. 22 December 2014 Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3NAWLFN. Transaction: MzExMzk5MDY5MGFkaXF6a2N4.

  13. 17 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CV22. Transaction: MzEwMjA1MjUyMGFkaXF6a2N4.

  14. 4 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXNK3. Transaction: MzA5Mzg1NTc4OWFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28J95SZ. Transaction: MzA3ODI0MzU2OWFkaXF6a2N4.

  16. 20 May 2013 Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J95SR. Transaction: MzA3ODE4MDY2OGFkaXF6a2N4.

  17. 7 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A219JZ8A. Transaction: MzA3MjQzNjk0MmFkaXF6a2N4.

  18. 15 January 2013 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1ZU1IF7. Transaction: MzA3MTE0NTE5MWFkaXF6a2N4.

  19. 4 January 2013 Secretary's details changed for Roderic Lewis Wellfare on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X1Z9HN77. Transaction: MzA3MDQxNTc0OGFkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175SFIW. Transaction: MzA1NjEyNzE2NmFkaXF6a2N4.

  21. 4 October 2011 Registered office address changed from 164 Battersea Park Road London SW11 4ND on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXFC9Y2U. Transaction: MzA0NDc5MDY2N2FkaXF6a2N4.

  22. 3 October 2011 Secretary's details changed for Roderic Lewis Wellfare on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: XXFG6Y2V. Transaction: MzA0NDc5MTI1NGFkaXF6a2N4.

  23. 19 May 2011 Appointment of Roderic Lewis Wellfare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE979U8F. Transaction: MzAzNzQzODA1OWFkaXF6a2N4.

  24. 19 May 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE977U8D. Transaction: MzAzNzQzODAwOGFkaXF6a2N4.

  25. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLNBGU2S. Transaction: MzAzNzEwMTc3MmFkaXF6a2N4.

  26. 15 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AN4VATBA. Transaction: MzAzNTY4ODQ1OWFkaXF6a2N4.

  27. 14 December 2010 Appointment of Jonathan Mark Bush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BA6PTM. Transaction: MzAyODc1ODU2MmFkaXF6a2N4.

  28. 14 December 2010 Termination of appointment of Myriam Shevill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BA7PTN. Transaction: MzAyODc1ODQxN2FkaXF6a2N4.

  29. 8 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XT2LNJTC. Transaction: MzAxNTE3Mzg3NmFkaXF6a2N4.

  30. 8 May 2010 Director's details changed for Myriam Shevill on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XT2LMJTB. Transaction: MzAxNTE3MzgzMGFkaXF6a2N4.

  31. 26 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR7NFIKC. Transaction: MzAxMjI5NjA3OWFkaXF6a2N4.

  32. 7 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2DWAIJ. Transaction: MjAzNDUzNzgwNGFkaXF6a2N4.

  33. 16 January 2009 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8R46K9. Transaction: MjAyMzUxOTQzOGFkaXF6a2N4.

  34. 14 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALKTC6H7. Transaction: MjAyMzI2NDA2N2FkaXF6a2N4.

  35. 19 December 2008 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRDW5S7. Transaction: MjAyMDg1MDI4M2FkaXF6a2N4.

  36. 15 November 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE2Mzg5NWFkaXF6a2N4.

  37. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NTg2M2FkaXF6a2N4.

  38. 10 August 2007 Registered office changed on 10/08/07 from: 95A hambalt road london SW4 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5MTgwN2FkaXF6a2N4.

  39. 2 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3MDE4M2FkaXF6a2N4.

  40. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEyMjI0NWFkaXF6a2N4.

  41. 28 July 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE5NTI3NWFkaXF6a2N4.

  42. 1 June 2006 Registered office changed on 01/06/06 from: 95A hambalt road london SW4 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY1NTQ5OGFkaXF6a2N4.

  43. 23 May 2006 Registered office changed on 23/05/06 from: 163 latchmere road london greater london SW11 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYwODkzMmFkaXF6a2N4.

  44. 31 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4OTE0MmFkaXF6a2N4.

  45. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyODg1MWFkaXF6a2N4.

  46. 24 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1OTgxM2FkaXF6a2N4.

  47. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2MDYzMmFkaXF6a2N4.

  48. 10 August 2005 Ad 01/08/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY1MjA4NGFkaXF6a2N4.

  49. 29 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NTI4MWFkaXF6a2N4.

  50. 11 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk0NTY0N2FkaXF6a2N4.

  51. 13 December 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2Mzc2NWFkaXF6a2N4.

  52. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5NDg2OWFkaXF6a2N4.

  53. 23 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE2OTIwMWFkaXF6a2N4.

  54. 7 August 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NTE3NmFkaXF6a2N4.

  55. 10 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MTYzMWFkaXF6a2N4.

  56. 7 June 2002 Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUyNzgxMmFkaXF6a2N4.

  57. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3MTA0NGFkaXF6a2N4.

  58. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2MTAxOWFkaXF6a2N4.

  59. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5MDg5MmFkaXF6a2N4.

  60. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzNTQwN2FkaXF6a2N4.

  61. 7 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ2OTg0OGFkaXF6a2N4.

  62. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQxNTczNWFkaXF6a2N4.

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