217 Latchmere Road Management Company Limited

Company Registration Number: 05983498

Company registered in England and Wales

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217 Latchmere Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2006. Its current registered address is in London.

Registered Address

217 LATCHMERE ROAD
BATTERSEA
LONDON
SW11 2LA

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 2LA

Registration Data

Company Number

05983498

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,817£1,724£2,921£7,704£6,517£6,898£7,765
of which Cash £0£0£0£6,760£5,526£5,100£7,088
Total Assets £1,817£1,724£2,921£7,704£6,517£6,898£7,765
Current Liabilities £1,213£1,597£1,212£12,695£263£264£950
Net Current Assets £604£127£1,709£-4,991£6,254£6,634£6,815
Total Net Worth £604£127£1,709£-4,991£6,254£6,634£6,815

Previous Names

No previous names

Company Officers

  • BURT, Tessa Katy

    Secretary

    Appointed on 17 July 2014

     

    217a
    Latchmere Road
    London
    SW11 2LA
    England

  • O'CONNOR, Carmel

    Director

    Appointed on 28 March 2017

     

    Nationality: Irish

    Occupation: Beautician

    Month of birth: July 1945

    217b
    Latchmere Road
    London
    SW11 2LA
    England

  • REES-THOMAS, Paul

    Secretary

    Appointed on 31 October 2006

    Resigned on 25 November 2014

    9
    St. Johns Grove
    Richmond
    Surrey
    TW9 2SP
    England

  • BRERETON, Nicholas Francis

    Director

    Appointed on 13 September 2012

    Resigned on 26 February 2016

    Nationality: British

    Occupation: It Project Manager

    Month of birth: December 1970

    72b
    Kempshott Road
    London
    SW16 5LH
    England

  • BURT, Tessa Katy

    Director

    Appointed on 17 July 2014

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1981

    217a
    Latchmere Road
    London
    SW11 2LA
    England

  • LITTLEWOOD, Katie Jane

    Director

    Appointed on 4 August 2014

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Retail Merchandiser

    Month of birth: May 1987

    217 Latchmere Road
    Battersea
    London
    SW11 2LA

  • MARCH, Jamie George Edward

    Director

    Appointed on 21 June 2007

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1980

    217e Latchmere Road
    Battersea
    London
    SW11 2LA

  • REES-THOMAS, Paul

    Director

    Appointed on 31 October 2006

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    9
    St. Johns Grove
    Richmond
    Surrey
    TW9 2SP
    England

  • RIORDAN, Michael Howard

    Director

    Appointed on 31 October 2006

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    217e Latchmere Road
    Battersea
    London
    SW11 2LA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BPSNPN. Transaction: MzE4MTc2MDE3NWFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BN311A. Transaction: MzE4MTcyNjMzOWFkaXF6a2N4.

  3. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BN2F22. Transaction: MzE4MTcyNTYzMmFkaXF6a2N4.

  4. 28 March 2017 Termination of appointment of Katie Jane Littlewood as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X634SK4Z. Transaction: MzE3MjE5NTcwMWFkaXF6a2N4.

  5. 28 March 2017 Appointment of Ms Carmel O'connor as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634SE88. Transaction: MzE3MjE5MDI0NmFkaXF6a2N4.

  6. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQFQ9. Transaction: MzE2MjAzNzEyNmFkaXF6a2N4.

  7. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C9129E. Transaction: MzE1NDA3Njg2MWFkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Nicholas Francis Brereton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X59RQ98G. Transaction: MzE1MTQyODg3MGFkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC36UO. Transaction: MzEzNzY0NzI5OGFkaXF6a2N4.

  10. 26 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH29K1. Transaction: MzEyNzc5MzcxMGFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKA0QH. Transaction: MzExMjI2OTA4MWFkaXF6a2N4.

  12. 25 November 2014 Termination of appointment of Paul Rees-Thomas as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LF0B6X. Transaction: MzExMjA1NzA0MGFkaXF6a2N4.

  13. 25 November 2014 Termination of appointment of Paul Rees-Thomas as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LF0CNL. Transaction: MzExMjA1NzMzOGFkaXF6a2N4.

  14. 4 August 2014 Appointment of Miss Katie Jane Littlewood as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWM9L. Transaction: MzEwNDk4MDQ1NmFkaXF6a2N4.

  15. 17 July 2014 Appointment of Miss Tessa Katy Burt as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3CBREBU. Transaction: MzEwMzk2MDY3NWFkaXF6a2N4.

  16. 17 July 2014 Appointment of Miss Tessa Katy Burt as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBRE75. Transaction: MzEwMzk2MDY2N2FkaXF6a2N4.

  17. 3 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YRJDUB. Transaction: MzA5MTg2ODcyOWFkaXF6a2N4.

  18. 11 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW83S2. Transaction: MzA4ODU2MzU1NGFkaXF6a2N4.

  19. 11 November 2013 Director's details changed for Paul Rees-Thomas on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2KW83RU. Transaction: MzA4ODU2MzUyNWFkaXF6a2N4.

  20. 11 November 2013 Secretary's details changed for Paul Rees-Thomas on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2KW83RE. Transaction: MzA4ODU2MzUyMmFkaXF6a2N4.

  21. 11 November 2013 Termination of appointment of Jamie March as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW83RM. Transaction: MzA4ODU2MzUyM2FkaXF6a2N4.

  22. 15 September 2013 Appointment of Mr Nicholas Francis Brereton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GXM1WO. Transaction: MzA4NTA4MDUwMmFkaXF6a2N4.

  23. 13 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NCKV2P. Transaction: MzA2OTM1OTkxMGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BE8W. Transaction: MzA2NzA0NjI1NmFkaXF6a2N4.

  25. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16T0LD5. Transaction: MzA1NjAyOTg2NWFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9OQFZ1Z. Transaction: MzA0NjcyOTkxOGFkaXF6a2N4.

  27. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASQ7KVYC. Transaction: MzA0MDgzMTI2MGFkaXF6a2N4.

  28. 7 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVPXGOWE. Transaction: MzAyNjUzNjA0OWFkaXF6a2N4.

  29. 10 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PJGCGI64. Transaction: MzAxMTE0MTI0MGFkaXF6a2N4.

  30. 24 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X61SSF8B. Transaction: MzAwMzU2MDkzNGFkaXF6a2N4.

  31. 24 November 2009 Director's details changed for Paul Rees-Thomas on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X61SRF8A. Transaction: MzAwMzU2MDQxNGFkaXF6a2N4.

  32. 24 November 2009 Director's details changed for Jamie George Edward March on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X61SQF89. Transaction: MzAwMzU2MDM5OGFkaXF6a2N4.

  33. 27 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APSJY5W9. Transaction: MjAyMTQ0NjU1NWFkaXF6a2N4.

  34. 1 December 2008 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VDI5AA. Transaction: MjAxOTA1OTM2N2FkaXF6a2N4.

  35. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOU8F2N4. Transaction: MjAxMjA2MTg2MWFkaXF6a2N4.

  36. 20 November 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjQxMmFkaXF6a2N4.

  37. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1OTc4MmFkaXF6a2N4.

  38. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzMTg3MGFkaXF6a2N4.

  39. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY1MDMzNWFkaXF6a2N4.

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