333 Latimer Road Limited

Company Registration Number: 05773282

Company registered in England and Wales

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333 Latimer Road Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

EDEN HOUSE
REYNOLDS ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL

There are 64 companies currently registered at this postcode, including this one.

All companies at HP9 2FL

Registration Data

Company Number

05773282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £265,039£214,781£170,752£115,324£147,380£109,292£79,266£62,007£44,382£40,568
of which Cash £83,945£62,051£48,608£9,332£3,686£12,031£26,722£16,830£16,125£24,038
Total Assets £265,039£214,781£170,752£115,324£147,380£109,292£79,266£62,007£44,382£40,568
Current Liabilities £709,793£705,022£704,923£693,196£277,410£259,032£246,926£247,527£238,350£234,176
Net Current Assets £-444,754£-490,241£-534,171£-577,872£-130,030£-149,740£-167,660£-185,520£-193,968£-193,608
Total Net Worth £218,577£173,090£129,160£85,459£63,301£43,591£25,671£7,811£-637£-277

Previous Names

  • SPRINT 1103 LIMITED, active until 10 May 2006

Company Officers

  • HALLDIME LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

     

    Eden House
    Reynolds Road
    Beaconsfield
    Buckinghamshire
    HP9 2FL
    United Kingdom

  • GOBBO, Gian Mario

    Director

    Appointed on 26 March 2007

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: November 1940

    Eden House
    Reynolds Road
    Beaconsfield
    Buckinghamshire
    HP9 2FL
    United Kingdom

  • GOBBO, Gian Mario

    Secretary

    Appointed on 22 November 2006

    Resigned on 26 March 2007

    Nationality: Italian

    26 Cygnet House
    83-89 Belsize Road
    London
    NW6 4AR

  • JACKSON, Sharon Cynthia

    Secretary

    Appointed on 2 May 2006

    Resigned on 22 November 2006

    105 Dersingham Avenue
    Manor Park
    London
    E12 5QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 2 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CORRETT, Graham

    Director

    Appointed on 2 May 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Flat 2
    80 Eaton Place
    London
    SW1X 8AU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 2 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNRP4. Transaction: MzE3MzAwMDI3MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6P4JE. Transaction: MzE2Nzc2MTM2M2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9P7U. Transaction: MzE0NTcyNjE4OWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZL07ZN. Transaction: MzE0MDkzNTI0OGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUQJT. Transaction: MzEyMDY4MDMzN2FkaXF6a2N4.

  6. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073WHD. Transaction: MzExNjUwMTUzN2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSOFK. Transaction: MzA5Nzc1NTI3OWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30J5AXK. Transaction: MzA5MzYwNjk1NWFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7KCY. Transaction: MzA3NTc2NjM0N2FkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21673VC. Transaction: MzA3MjIzNzc3NGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16IE4LF. Transaction: MzA1NTYwNDA1MWFkaXF6a2N4.

  12. 10 April 2012 Secretary's details changed for Halldime Limited on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH04. Barcode: X16IE4L7. Transaction: MzA1NTU0NDM0NGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSVTT. Transaction: MzA1MTUzNjQzMGFkaXF6a2N4.

  14. 21 October 2011 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3NH0YKM. Transaction: MzA0NTg1NTk2N2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9FJFT2E. Transaction: MzAzNTExNjM4MmFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFI7R90. Transaction: MzAzMTU0MDA1NWFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XEENRIZK. Transaction: MzAxMzEzNjI4M2FkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Gian Mario Gobbo on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEENQIZJ. Transaction: MzAxMzEzNjAxMGFkaXF6a2N4.

  19. 8 April 2010 Secretary's details changed for Halldime Limited on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XEENPIZI. Transaction: MzAxMzEzNjAwOWFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTSIFH2M. Transaction: MzAwODYyMzgwN2FkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L5Q42A95. Transaction: MjAzNDE5NTc2NGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49T88SB. Transaction: MjAyOTk2MjE0OWFkaXF6a2N4.

  23. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJEFYPO. Transaction: MjAwMjg2NzM1N2FkaXF6a2N4.

  24. 7 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AROBCXR0. Transaction: MjAwMDk4MzMzNmFkaXF6a2N4.

  25. 20 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NDgzMWFkaXF6a2N4.

  26. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3NTEyMWFkaXF6a2N4.

  27. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0NzQzMGFkaXF6a2N4.

  28. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5NTM0N2FkaXF6a2N4.

  29. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5MzU1N2FkaXF6a2N4.

  30. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkxNDY2MWFkaXF6a2N4.

  31. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxNDYxNWFkaXF6a2N4.

  32. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA5NzUxMGFkaXF6a2N4.

  33. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAzNTMxNGFkaXF6a2N4.

  34. 21 July 2006 Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk1ODkwMWFkaXF6a2N4.

  35. 22 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTY5NjIwNGFkaXF6a2N4.

  36. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2MTMzMmFkaXF6a2N4.

  37. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU4NjU2N2FkaXF6a2N4.

  38. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5ODU5OWFkaXF6a2N4.

  39. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxMTYwNGFkaXF6a2N4.

  40. 12 May 2006 Registered office changed on 12/05/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU2NzcwOGFkaXF6a2N4.

  41. 10 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTYwODkyOGFkaXF6a2N4.

  42. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk0MzQ0OGFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 09:54:25 +0100