21 Upper Lattimore Road Limited

Company Registration Number: 05379900

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.
21 Upper Lattimore Road Limited is a Private Company Limited by Guarantee first registered on 2 March 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

124 FOLLY LANE
ST. ALBANS
HERTFORDSHIRE
AL3 5JH

There are 3 companies currently registered at this postcode, including this one.

All companies at AL3 5JH

Registration Data

Company Number

05379900

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£992
Current Assets £1,543£1,473£1,396£1,530£1,452£1,433£1,004
of which Cash £395£374£347£531£0£0£205
Total Assets £1,543£1,473£1,396£1,530£1,452£1,433£1,996
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,543£1,473£1,396£1,530£1,452£1,433£1,004
Total Net Worth £990£970£-1,604£-1,470£1,108£-1,567£1,996

Previous Names

No previous names

Company Officers

  • HARRIS, Paul Julian

    Secretary

    Appointed on 1 September 2006

     

    21 Flat 4
    21 Upper Lattimore Road
    St Albans
    Herts
    AL1 3UD

  • ASHLEY, Melanie

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Therapist

    Month of birth: October 1964

    18 The Orchards
    Longfield Road
    Tring
    Hertfordshire
    HP23 4DZ

  • FURLONG, Sharon Imeldest

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    Flat 5
    21 Upper Lattimore Road
    St. Albans
    Hertfordshire
    AL1 3UD

  • HARRIS, Paul

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1973

    Flat 4
    Upper Lattimore Road
    St. Albans
    Hertfordshire
    AL1 3UD
    Great Britain

  • HOLLAND, Abbey

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1982

    124
    Folly Lane
    St. Albans
    Hertfordshire
    AL3 5JH
    England

  • HOUNSLOW, Charlotte

    Director

    Appointed on 2 August 2008

     

    Nationality: British

    Occupation: Beautician

    Month of birth: June 1983

    21
    Flat 4
    21 Upper Lattimore
    St Albans
    Herts
    AL13UD

  • LUDER, Nina

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1980

    Flat 4 21 Upper Lattimore Road
    St Albans
    Herts
    AL1 3UD

  • BONNER, Paul Nicholas

    Secretary

    Appointed on 2 March 2005

    Resigned on 11 November 2006

    Flat 2
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BARRETT, Catherine

    Director

    Appointed on 2 March 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1979

    Flat 3
    21 Upper Lattimore Road
    St. Albans
    Hertfordshire
    AL1 3UD

  • BONNER, Joanna

    Director

    Appointed on 2 March 2005

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Process & Quality Management C

    Month of birth: January 1971

    Flat 2
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • BONNER, Paul Nicholas

    Director

    Appointed on 2 March 2005

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Database Administrator

    Month of birth: March 1972

    Flat 2
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • BUTLER-LEE, Antony-Jon

    Director

    Appointed on 2 March 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Carpenter & Joiner

    Month of birth: July 1975

    Flat 3
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • CLARKE, Rebecca

    Director

    Appointed on 11 November 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1977

    21 Flat 2 21 Upper Lattimore Road
    St Albans
    Herts
    AL1 3UD

  • FOREMAN, Claire Louise

    Director

    Appointed on 2 March 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Writer/Teacher

    Month of birth: March 1977

    Flat 6
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • FOREMAN, Iain Douglas

    Director

    Appointed on 2 March 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1976

    Flat 2
    21 Upper Lattimore Road
    St Albans
    Hertfordshire
    AL1 3UD

  • FREEMAN, Donna

    Director

    Appointed on 2 March 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Design Director

    Month of birth: July 1968

    Flat 1
    21 Upper Lattimore Road
    St. Albans
    Hertfordshire
    AL1 3UD

  • HILLS, Eleanor

    Director

    Appointed on 2 March 2005

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1975

    Flat 4
    21 Upper Lattimore Road
    St. Albans
    Hertfordshire
    AL1 3UD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPHJF. Transaction: MzE0NTEwNzY2NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRRKX. Transaction: MzEzODYxODQwMmFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWPBS. Transaction: MzExOTgxODY3MGFkaXF6a2N4.

  4. 24 March 2015 Director's details changed for Nina Luder on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43UWPBK. Transaction: MzExOTgxMjI1NmFkaXF6a2N4.

  5. 24 March 2015 Director's details changed for Nina Luna on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UWNIJ. Transaction: MzExOTgxMTczM2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2Z2Q. Transaction: MzExNDQyNzk3N2FkaXF6a2N4.

  7. 30 December 2014 Registered office address changed from 21 Upper Lattimore Road St Albans Hertfordshire AL1 3UD to 124 Folly Lane St. Albans Hertfordshire AL3 5JH on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT2PSX. Transaction: MzExNDQyNjIyM2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X37PK657. Transaction: MzA5OTg4NTg4MmFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPA2W. Transaction: MzA5MTM5ODM5M2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2586CUH. Transaction: MzA3NTQzNzAzNmFkaXF6a2N4.

  11. 30 March 2013 Appointment of Miss Abbey Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2586CKA. Transaction: MzA3NTQzNjk3OWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK1V8R. Transaction: MzA2OTIwMjQ4MmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15STZV7. Transaction: MzA1NTA4NzMzNmFkaXF6a2N4.

  14. 30 March 2012 Termination of appointment of Rebecca Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15STZUZ. Transaction: MzA1NTA4NzMyOWFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD569T. Transaction: MzA0OTkxMTQ5OGFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X73OOSW7. Transaction: MzAzNDc5OTI4OGFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUEMQE7. Transaction: MzAyOTU4NzUxOGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAAOXIQA. Transaction: MzAxMjYxMzAwMGFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Paul Robert Harris on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAOUIQ7. Transaction: MzAxMjU0ODQ5MmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Melanie Ashley on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAORIQ4. Transaction: MzAxMjU0OTEyMGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Nina Luna on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAOWIQ9. Transaction: MzAxMjU0ODQ5NmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Miss Charlotte Hounslow on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAOVIQ8. Transaction: MzAxMjU0ODQ5NWFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Sharon Imeldest Furlong on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAOTIQ6. Transaction: MzAxMjU0ODQ5MWFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Rebecca Clarke on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAAOSIQ5. Transaction: MzAxMjU0ODQ4OWFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRH7MH5K. Transaction: MzAwODQ0MjMwMGFkaXF6a2N4.

  26. 28 April 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96O89DU. Transaction: MjAzMTYzODY5MmFkaXF6a2N4.

  27. 28 April 2009 Director appointed miss charlotte hounslow [View PDF]

    Category: Officers. Type: 288a. Barcode: X96O79DT. Transaction: MjAzMTU1MTQzOGFkaXF6a2N4.

  28. 27 April 2009 Appointment terminated director donna freeman [View PDF]

    Category: Officers. Type: 288b. Barcode: X96O69DS. Transaction: MjAzMTU1MTQzNWFkaXF6a2N4.

  29. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNK3A6YL. Transaction: MjAyNDc1NDU1NGFkaXF6a2N4.

  30. 10 March 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBWIXW1. Transaction: MjAwMTExNjY2NGFkaXF6a2N4.

  31. 10 March 2008 Appointment terminated director iain foreman [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBWHXW0. Transaction: MjAwMTExNTg2MmFkaXF6a2N4.

  32. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODYzN2FkaXF6a2N4.

  33. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3MjUwNGFkaXF6a2N4.

  34. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4NTA5M2FkaXF6a2N4.

  35. 13 June 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5OTUxNWFkaXF6a2N4.

  36. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzMjcxOGFkaXF6a2N4.

  37. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMzIyM2FkaXF6a2N4.

  38. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNjk0MGFkaXF6a2N4.

  39. 19 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NzAyNmFkaXF6a2N4.

  40. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1ODY2NGFkaXF6a2N4.

  41. 27 March 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MjkzMmFkaXF6a2N4.

  42. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMTU0NGFkaXF6a2N4.

  43. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4MDY4NmFkaXF6a2N4.

  44. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzNjE2N2FkaXF6a2N4.

  45. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk5NjU4MWFkaXF6a2N4.

  46. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU4MzQ4NGFkaXF6a2N4.

  47. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA2MjUwNWFkaXF6a2N4.

  48. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzNzkwMGFkaXF6a2N4.

  49. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM3NDA3M2FkaXF6a2N4.

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