189 LATCHMERE ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08364209

Incorporation date

17/01/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

27/03/2026

Micro company accounts made up to 2026-01-31

View PDF (6 pages)

02/03/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

04/04/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

28/02/2023

Appointment of Mr John Henry Page as a director on 2023-02-28

View PDF (2 pages)

27/02/2023

Termination of appointment of Caroline L'amie as a director on 2023-02-27

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

31/05/2022

Appointment of Mr Samuel Ross Sowerby as a director on 2022-03-31

View PDF (2 pages)

31/05/2022

Appointment of Ms Katrina Anne Dalziel Mayall as a director on 2022-03-31

View PDF (2 pages)

29/03/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

03/03/2021

Termination of appointment of Samantha Anne Mead as a director on 2021-02-02

View PDF (1 pages)

03/03/2021

Termination of appointment of Damien Alexander Mead as a director on 2021-02-02

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

06/12/2018

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 8 Milner Street, Chelsea, London 8 Milner Street London SW3 2PU on 2018-12-06

View PDF (1 pages)

23/10/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-10-19

View PDF (1 pages)

21/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

18/09/2018

Termination of appointment of Laeona Mcgrath as a director on 2018-09-18

View PDF (1 pages)

06/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

06/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

06/06/2018

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-06

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

19/04/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Dr Caroline L'amie as a director on 2017-02-07

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (4 pages)

17/01/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

04/05/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-17 no member list

View PDF (5 pages)

26/01/2016

Termination of appointment of Helen Rachel Charles-Edwards as a director on 2015-09-18

View PDF (1 pages)

26/01/2016

Termination of appointment of Gillian Ni Cheallaigh as a director on 2015-06-12

View PDF (1 pages)

11/08/2015

Appointment of Mr Matthew Romney Garnett as a director on 2015-07-27

View PDF (2 pages)

11/08/2015

Appointment of Mrs Viveca Anjali Garnett as a director on 2015-07-27

View PDF (2 pages)

09/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-17 no member list

View PDF (5 pages)

05/02/2015

Director's details changed for Gillian Ni Cheallaigh on 2015-01-26

View PDF (2 pages)

05/02/2015

Director's details changed for Laeona Mcgrath on 2014-01-27

View PDF (2 pages)

12/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-17 no member list

View PDF (5 pages)

17/01/2013

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2023
6
-
-
0.00
-
-

2023
6
-
-
0.00
-
-

Employees

2023

Employees

6 50 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 19/10/2018	285
L'amie, Caroline, Dr	Director	07/02/2017 - 27/02/2023	-
Mead, Damien Alexander	Director	17/01/2013 - 02/02/2021	-
Mead, Samantha Anne	Director	17/01/2013 - 02/02/2021	-
URBAN OWNERS LIMITED	Corporate Secretary	17/01/2013 - 02/03/2018	354

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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No. of employees:

Description

About 189 LATCHMERE ROAD RTM COMPANY LIMITED

189 LATCHMERE ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 17/01/2013 with the registered office located at 8 Milner Street, Chelsea, London, 8 Milner Street, London SW3 2PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 189 LATCHMERE ROAD RTM COMPANY LIMITED?

189 LATCHMERE ROAD RTM COMPANY LIMITED is currently Active. It was registered on 17/01/2013 .

Where is 189 LATCHMERE ROAD RTM COMPANY LIMITED located?

189 LATCHMERE ROAD RTM COMPANY LIMITED is registered at 8 Milner Street, Chelsea, London, 8 Milner Street, London SW3 2PU.

What does 189 LATCHMERE ROAD RTM COMPANY LIMITED do?

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

How many employees does 189 LATCHMERE ROAD RTM COMPANY LIMITED have?

189 LATCHMERE ROAD RTM COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for 189 LATCHMERE ROAD RTM COMPANY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2026-01-31.