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213 LATCHMERE ROAD, LONDON SW11, LIMITED

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213 LATCHMERE ROAD, LONDON SW11, LIMITED

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Key Data

Status

Active

Company No.

04278510

Incorporation date

29/08/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

The Ring Time Poundsbridge Lane, Penshurst, Tonbridge, Kent TN11 8AHCopy
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Latest events (Record since 29/08/2001)
dot icon02/10/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon31/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon16/09/2024
Notification of Beth Saskia Faraday Saunders as a person with significant control on 2023-10-27
View PDF (2 pages)
dot icon16/09/2024
Notification of Joseph Elliott Faraday Saunders as a person with significant control on 2023-10-27
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-08-29 with updates
View PDF (4 pages)
dot icon28/08/2024
Cessation of Daniel John Roebuck as a person with significant control on 2023-03-21
View PDF (1 pages)
dot icon28/08/2024
Cessation of Tracey Amelia Vosvenieks as a person with significant control on 2023-03-21
View PDF (1 pages)
dot icon28/08/2024
Notification of Manjari Dhar as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon31/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon02/10/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (4 pages)
dot icon20/06/2023
Termination of appointment of Daniel John Roebuck as a director on 2023-03-21
View PDF (1 pages)
dot icon31/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon12/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon27/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon23/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon08/06/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon28/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-29 with updates
View PDF (4 pages)
dot icon31/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (4 pages)
dot icon03/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (7 pages)
dot icon25/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon13/01/2016
Director's details changed for Mr Daniel John Roebuck on 2016-01-04
View PDF (3 pages)
dot icon28/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon19/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon27/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon04/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Registered office address changed from 8 Latymers Penshurst Tonbridge Kent TN11 8DE on 2012-08-29
View PDF (2 pages)
dot icon23/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon19/10/2011
Director's details changed for Michael Peter Knapper on 2011-05-07
View PDF (3 pages)
dot icon14/10/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (14 pages)
dot icon13/10/2011
Registered office address changed from 73 Honeybrook Road London SW12 0DL on 2011-10-13
View PDF (2 pages)
dot icon03/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon06/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (14 pages)
dot icon01/09/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon22/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (5 pages)
dot icon22/12/2008
Director and secretary's change of particulars / michael knapper / 01/08/2007
View PDF (1 pages)
dot icon04/11/2008
Return made up to 29/08/08; full list of members
View PDF (6 pages)
dot icon12/08/2008
Total exemption full accounts made up to 2007-08-31
View PDF (5 pages)
dot icon13/11/2007
Return made up to 29/08/07; no change of members
View PDF (7 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 29/08/06; full list of members
View PDF (8 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (5 pages)
dot icon20/04/2006
Registered office changed on 20/04/06 from: 213B latchmere road london SW11 2LA
View PDF (1 pages)
dot icon25/11/2005
Return made up to 29/08/05; full list of members
View PDF (8 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (5 pages)
dot icon29/10/2004
Return made up to 29/08/04; full list of members
View PDF (5 pages)
dot icon05/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (5 pages)
dot icon08/09/2003
Return made up to 29/08/03; no change of members
View PDF (5 pages)
dot icon30/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon17/09/2002
Return made up to 29/08/02; full list of members
View PDF (6 pages)
dot icon17/05/2002
Ad 30/04/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon07/05/2002
Resolutions
View PDF (9 pages)
dot icon10/09/2001
Director resigned
View PDF (1 pages)
dot icon10/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/09/2001
New secretary appointed
View PDF (2 pages)
dot icon10/09/2001
New director appointed
View PDF (2 pages)
dot icon10/09/2001
New director appointed
View PDF (2 pages)
dot icon10/09/2001
Registered office changed on 10/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/08/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roebuck, Daniel John
Director
23/09/2006 - 21/03/2023
2
Knapper, Michael Peter
Director
29/08/2001 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About 213 LATCHMERE ROAD, LONDON SW11, LIMITED

213 LATCHMERE ROAD, LONDON SW11, LIMITED is an(a) Active company incorporated on 29/08/2001 with the registered office located at The Ring Time Poundsbridge Lane, Penshurst, Tonbridge, Kent TN11 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 213 LATCHMERE ROAD, LONDON SW11, LIMITED?

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213 LATCHMERE ROAD, LONDON SW11, LIMITED is currently Active. It was registered on 29/08/2001 .

Where is 213 LATCHMERE ROAD, LONDON SW11, LIMITED located?

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213 LATCHMERE ROAD, LONDON SW11, LIMITED is registered at The Ring Time Poundsbridge Lane, Penshurst, Tonbridge, Kent TN11 8AH.

What does 213 LATCHMERE ROAD, LONDON SW11, LIMITED do?

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213 LATCHMERE ROAD, LONDON SW11, LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 213 LATCHMERE ROAD, LONDON SW11, LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-08-29 with no updates.