LATCHMERE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02880414

Incorporation date

14/12/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

16/04/2026

Satisfaction of charge 028804140017 in full

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16/04/2026

Satisfaction of charge 028804140018 in full

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27/03/2026

Total exemption full accounts made up to 2025-06-30

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27/01/2026

Confirmation statement made on 2026-01-14 with no updates

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18/03/2025

Total exemption full accounts made up to 2024-06-30

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14/01/2025

Confirmation statement made on 2025-01-14 with no updates

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26/03/2024

Total exemption full accounts made up to 2023-06-30

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22/01/2024

Confirmation statement made on 2024-01-14 with updates

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27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

07/03/2023

Registration of charge 028804140017, created on 2023-03-03

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07/03/2023

Registration of charge 028804140018, created on 2023-03-03

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23/02/2023

Satisfaction of charge 028804140010 in full

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23/02/2023

Satisfaction of charge 028804140016 in full

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22/02/2023

Satisfaction of charge 028804140014 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 028804140015 in full

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-14 with no updates

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30/08/2022

Registered office address changed from Latchmere House 134 South Street Dorking Surrey RH4 2EU England to Latchmere House 64 South Street Dorking Surrey RH4 2HD on 2022-08-30

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25/03/2022

Total exemption full accounts made up to 2021-06-30

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25/01/2022

Confirmation statement made on 2022-01-14 with no updates

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14/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-14 with no updates

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26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

21/10/2019

Registered office address changed from Latchmere House 134 South Street Dorking Surrey RH4 2EU England to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 2019-10-21

View PDF (1 pages)

21/10/2019

Registered office address changed from Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 2019-10-21

View PDF (1 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

01/03/2019

Registration of charge 028804140016, created on 2019-02-28

View PDF (16 pages)

31/01/2019

Appointment of Mr Stephen Richard Eshelby as a director on 2019-01-31

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31/01/2019

Termination of appointment of Mark Shenton Eshelby as a secretary on 2019-01-31

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14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-14 with no updates

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07/06/2018

Termination of appointment of Helen Griffiths as a secretary on 2018-06-07

View PDF (1 pages)

12/03/2018

Appointment of Ms Claire Ann Mcnish as a secretary on 2018-03-12

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05/03/2018

Registration of charge 028804140015, created on 2018-02-28

View PDF (9 pages)

16/01/2018

Accounts for a small company made up to 2017-06-30

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19/12/2017

Confirmation statement made on 2017-12-14 with no updates

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02/11/2017

Satisfaction of charge 028804140013 in full

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02/11/2017

Satisfaction of charge 028804140012 in full

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02/11/2017

Satisfaction of charge 028804140011 in full

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02/11/2017

Satisfaction of charge 4 in full

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23/10/2017

Termination of appointment of Richard Eldred Eshelby as a director on 2017-09-03

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19/06/2017

Appointment of Mr Mark Shenton Eshelby as a director on 2017-06-14

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08/06/2017

Accounts for a small company made up to 2016-06-30

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09/05/2017

Registration of charge 028804140014, created on 2017-05-03

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24/03/2017

Previous accounting period shortened from 2016-06-28 to 2016-06-27

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22/12/2016

Confirmation statement made on 2016-12-14 with updates

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11/04/2016

Registration of charge 028804140013, created on 2016-04-06

View PDF (8 pages)

11/04/2016

Registration of charge 028804140012, created on 2016-04-06

View PDF (8 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

31/03/2016

Resolutions

View PDF (3 pages)

22/03/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

18/03/2016

Statement of capital following an allotment of shares on 2016-03-15

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21/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

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21/12/2015

Director's details changed for Mr Richard Eldred Eshelby on 2015-12-14

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21/12/2015

Secretary's details changed for Helen Griffiths on 2015-12-14

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15/12/2015

Secretary's details changed for Mark Shenton Eshelby on 2015-12-14

View PDF (1 pages)

30/11/2015

Registration of charge 028804140011, created on 2015-11-19

View PDF (9 pages)

13/10/2015

Satisfaction of charge 9 in full

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14/07/2015

Satisfaction of charge 8 in full

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03/07/2015

Registration of charge 028804140010, created on 2015-06-30

View PDF (15 pages)

29/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

31/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

02/09/2014

Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 2014-09-02

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23/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

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11/12/2013

Accounts for a small company made up to 2013-06-30

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08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

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12/01/2012

Accounts for a small company made up to 2011-06-30

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09/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

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20/05/2011

Particulars of a mortgage or charge / charge no: 9

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28/03/2011

Accounts for a small company made up to 2010-06-30

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20/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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06/04/2010

Accounts for a small company made up to 2009-06-30

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04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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13/05/2009

Return made up to 14/12/08; full list of members

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11/05/2009

Director's change of particulars / richard eshelby / 13/12/2008

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05/05/2009

Accounts for a small company made up to 2008-06-30

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28/04/2009

Secretary's change of particulars / mark eshelby / 13/12/2008

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01/05/2008

Accounts for a small company made up to 2007-06-30

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22/01/2008

Return made up to 14/12/07; full list of members

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29/09/2007

Particulars of mortgage/charge

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06/09/2007

Declaration of satisfaction of mortgage/charge

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06/09/2007

Declaration of satisfaction of mortgage/charge

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06/09/2007

Declaration of satisfaction of mortgage/charge

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10/05/2007

Accounts for a small company made up to 2006-06-30

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20/12/2006

Return made up to 14/12/06; full list of members

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08/08/2006

New secretary appointed

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22/03/2006

Accounts for a small company made up to 2005-06-30

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16/01/2006

Return made up to 23/11/05; full list of members

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28/12/2005

Secretary's particulars changed

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05/05/2005

Accounts for a small company made up to 2004-06-30

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29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 14/12/04; full list of members

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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24/01/2004

Return made up to 17/12/03; full list of members

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07/08/2003

Particulars of mortgage/charge

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07/08/2003

Particulars of mortgage/charge

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26/07/2003

Particulars of mortgage/charge

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13/02/2003

Return made up to 14/12/02; full list of members

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09/01/2003

Total exemption small company accounts made up to 2002-06-30

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30/05/2002

Secretary's particulars changed

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19/03/2002

Total exemption small company accounts made up to 2001-06-30

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17/01/2002

Return made up to 14/12/01; full list of members

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17/04/2001

Accounts for a small company made up to 2000-06-30

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27/12/2000

Return made up to 14/12/00; full list of members

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23/01/2000

Return made up to 14/12/99; full list of members

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21/12/1999

Accounts for a small company made up to 1999-06-30

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29/03/1999

Accounts for a small company made up to 1998-06-30

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11/01/1999

Return made up to 14/12/98; full list of members

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11/01/1999

Secretary's particulars changed

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07/04/1998

Accounts for a small company made up to 1997-06-30

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29/12/1997

Return made up to 14/12/97; full list of members

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22/12/1997

Registered office changed on 22/12/97 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

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17/12/1997

Auditor's resignation

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10/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/05/1997

Accounts made up to 1996-06-30

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04/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1997

Return made up to 14/12/96; no change of members

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01/06/1996

Particulars of mortgage/charge

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19/03/1996

Accounting reference date extended from 31/03 to 30/06

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15/12/1995

Return made up to 14/12/95; change of members

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26/10/1995

Accounts for a dormant company made up to 1995-03-31

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26/10/1995

Resolutions

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26/09/1995

Secretary resigned;new secretary appointed

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26/09/1995

Director resigned

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20/09/1995

Registered office changed on 20/09/95 from: 3 loom lane radlett hertfordshire WD7 8AA

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19/09/1995

Withdrawal of application for striking off

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22/08/1995

Application for striking-off

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04/01/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/02/1994

Accounting reference date notified as 31/03

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23/12/1993

Secretary resigned

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14/12/1993

Incorporation

View PDF (23 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

30/06/2024

Next confirmation date

14/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

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

2021
0
1.15M
-
0.00
46.68K
-

2022
2
1.16M
-
0.00
89.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

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
Bastian, Nicholas Paul	Director	14/12/1993 - 11/09/1995	28
Eshelby, Stephen Richard	Director	31/01/2019 - Present	6
Eshelby, Mark Shenton	Director	14/06/2017 - Present	17
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/12/1993 - 14/12/1993	7613
Eshelby, Richard Eldred	Director	14/12/1993 - 03/09/2017	28

Persons with Significant Control

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Description

About LATCHMERE SECURITIES LIMITED

LATCHMERE SECURITIES LIMITED is an(a) Active company incorporated on 14/12/1993 with the registered office located at Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATCHMERE SECURITIES LIMITED?

LATCHMERE SECURITIES LIMITED is currently Active. It was registered on 14/12/1993 .

Where is LATCHMERE SECURITIES LIMITED located?

LATCHMERE SECURITIES LIMITED is registered at Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD.

What does LATCHMERE SECURITIES LIMITED do?

LATCHMERE SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LATCHMERE SECURITIES LIMITED?

The latest filing was on 16/04/2026: Satisfaction of charge 028804140017 in full.