16 Latchmere RD Limited

Company Registration Number: 08463472

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.
16 Latchmere RD Limited is a Private Company Limited by Shares first registered on 27 March 2013. Its current registered address is in London.

Registered Address

16A LATCHMERE ROAD
BATTERSEA
LONDON
SW11 2DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08463472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2013

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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • FLAMAND, Louis - Paul Jean

    Director

    Appointed on 28 May 2014

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: December 1997

    16b
    Latchmere Road
    Battersea
    London
    SW11 2DX
    England

  • NEEDHAM, Edward Charles

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1989

    16a
    Latchmere Road
    Battersea
    London
    SW11 2DX
    England

  • CAPPER, Henry Guy Preston

    Director

    Appointed on 27 March 2013

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1989

    16a
    Latchmere Road
    Battersea
    London
    SW11 2DX
    England

  • NELMES, Edmund Gordon

    Director

    Appointed on 27 March 2013

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Property Landlord

    Month of birth: December 1965

    16b
    Latchmere Rd
    Battersea
    London
    SW11 2DX
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIF5DU. Transaction: MzE1NzM5MDEzMmFkaXF6a2N4.

  2. 13 September 2016 Appointment of Mr Edward Charles Needham as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5FD40C3. Transaction: MzE1NzE5OTc1MmFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Henry Guy Preston Capper as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3XQA. Transaction: MzE1NzE5ODQ5OGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X556PRFC. Transaction: MzE0NjU2NzU5N2FkaXF6a2N4.

  5. 23 April 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45YMVTF. Transaction: MzEyMTc5NjMwOWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOCIZ. Transaction: MzEyMDIzMzY4NmFkaXF6a2N4.

  7. 22 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COKTSY. Transaction: MzEwNDE1ODU1MmFkaXF6a2N4.

  8. 5 June 2014 Appointment of Mr Louis - Paul Jean Flamand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DA46B. Transaction: MzEwMTM3NjY4MGFkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Edmund Nelmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DA241. Transaction: MzEwMTM3NjAxMmFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVU14. Transaction: MzA5NzQ4Mjg4N2FkaXF6a2N4.

  11. 27 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XSLW0. Transaction: MzA3NTIxMDU3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.