163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04419967

Incorporation date

18/04/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

02/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

03/07/2024

Director's details changed for Miss Eleanor Haywood on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Miss Eleanor Haywood on 2024-07-03

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

26/04/2024

Director's details changed for Miss Eleanor Haywood on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Miss Eleanor Haywood on 2024-04-26

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

27/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

26/03/2023

Termination of appointment of Jonathan Mark Bush as a director on 2023-03-24

View PDF (1 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (5 pages)

21/01/2022

Appointment of Miss Eleanor Haywood as a director on 2022-01-21

View PDF (2 pages)

08/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

30/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (5 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

06/03/2020

Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 2020-03-06

View PDF (1 pages)

01/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (5 pages)

17/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (5 pages)

02/11/2017

Second filing of Confirmation Statement dated 18/04/2017

View PDF (6 pages)

12/10/2017

Second filing of Confirmation Statement dated 18/04/2017

View PDF (6 pages)

09/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

18/04/2017

18/04/17 Statement of Capital gbp 4

View PDF (6 pages)

10/04/2017

Director's details changed for Jonathan Mark Bush on 2016-04-06

View PDF (2 pages)

08/02/2017

Director's details changed for Jonathan Mark Bush on 2017-02-08

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

11/05/2016

Termination of appointment of Roderic Lewis Welfare as a secretary on 2014-12-18

View PDF (1 pages)

11/05/2016

Termination of appointment of Charles Grant Fifield as a secretary on 2014-12-18

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

15/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

14/05/2015

Termination of appointment of Roderic Lewis Welfare as a secretary on 2014-12-18

View PDF (1 pages)

14/05/2015

Termination of appointment of Charles Grant Fifield as a secretary on 2014-12-18

View PDF (1 pages)

11/05/2015

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 2015-05-11

View PDF (1 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (7 pages)

22/12/2014

Appointment of Mr Charles Grant Fifield as a secretary on 2014-12-18

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

04/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

20/05/2013

Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 2013-05-20

View PDF (1 pages)

07/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (5 pages)

15/01/2013

Total exemption full accounts made up to 2011-04-30

View PDF (5 pages)

04/01/2013

Secretary's details changed for Roderic Lewis Wellfare on 2013-01-03

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

04/10/2011

Registered office address changed from 164 Battersea Park Road London SW11 4ND on 2011-10-04

View PDF (1 pages)

03/10/2011

Secretary's details changed for Roderic Lewis Wellfare on 2011-10-03

View PDF (1 pages)

19/05/2011

Appointment of Roderic Lewis Wellfare as a secretary

View PDF (3 pages)

19/05/2011

Termination of appointment of Jeremy Loudan as a secretary

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/12/2010

Appointment of Jonathan Mark Bush as a director

View PDF (3 pages)

14/12/2010

Termination of appointment of Myriam Shevill as a director

View PDF (2 pages)

08/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

08/05/2010

Director's details changed for Myriam Shevill on 2010-04-14

View PDF (2 pages)

26/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

07/06/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

16/01/2009

Return made up to 18/04/08; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

19/12/2008

Return made up to 18/04/07; full list of members

View PDF (4 pages)

15/11/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

15/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

10/08/2007

Registered office changed on 10/08/07 from: 95A hambalt road london SW4 9EQ

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

28/07/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

01/06/2006

Registered office changed on 01/06/06 from: 95A hambalt road london SW4 9EQ

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: 163 latchmere road london greater london SW11 2JZ

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2005

Ad 01/08/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

29/06/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

11/04/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

13/12/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

07/08/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

10/04/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/06/2002

Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.44 % *

* during past year

Cash in Bank

£921.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
923.00
-
0.00
923.00
-

2022
0
917.00
-
0.00
917.00
-

2023
0
921.00
-
0.00
921.00
-

2023
0
921.00
-
0.00
921.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

921.00 £0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

921.00 £0.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	18/04/2002 - 18/04/2002	3157
Baird, Jamie Summers	Director	16/01/2006 - 22/09/2006	6
Bush, Jonathan Mark	Director	21/10/2010 - 24/03/2023	-
Shevill, Myriam	Director	18/04/2002 - 20/10/2010	-
Fifield, Charles Grant	Secretary	18/12/2014 - 18/12/2014	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/04/2002 with the registered office located at 123 Cross Lane East, Gravesend, Kent DA12 5HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED?

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/04/2002 .

Where is 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED located?

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is registered at 123 Cross Lane East, Gravesend, Kent DA12 5HA.

What does 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED do?

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.