LATHAM PROPERTY TRUST LIMITED

Key Data

Status

Active

Company No.

01403755

Incorporation date

05/12/1978

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

05/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Ciaran Mccullagh as a director on 2025-05-01

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

05/02/2024

Director's details changed for Ms Grainne Teresa Mccullagh on 2023-10-01

View PDF (2 pages)

08/01/2024

Appointment of Mr Christopher Brian Charles Manhire as a director on 2024-01-08

View PDF (2 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

03/03/2022

Secretary's details changed for Mr Darren Scott Turner on 2022-03-01

View PDF (1 pages)

03/03/2022

Appointment of Ms Grainne Teresa Mccullagh as a director on 2022-03-01

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Darren Scott Turner on 2022-03-01

View PDF (2 pages)

03/03/2022

Director's details changed for Terence William Brown on 2022-03-01

View PDF (2 pages)

25/01/2022

Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

24/01/2022

Registered office address changed from Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2022-01-24

View PDF (1 pages)

24/01/2022

Change of details for Kingston Industrial Estate Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

25/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

11/06/2019

Change of details for Latham Property Management Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

22/01/2019

Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2019-01-22

View PDF (1 pages)

15/10/2018

Appointment of Mr Darren Scott Turner as a secretary on 2018-09-25

View PDF (2 pages)

08/10/2018

Termination of appointment of Kenneth James Brown as a director on 2018-09-25

View PDF (1 pages)

08/10/2018

Termination of appointment of James Alexander Terence Brown as a director on 2018-09-25

View PDF (1 pages)

08/10/2018

Termination of appointment of Marie Louise Brown as a director on 2018-09-25

View PDF (1 pages)

08/10/2018

Termination of appointment of Jennifer Elizabeth Martin as a secretary on 2018-09-25

View PDF (1 pages)

12/09/2018

Cessation of Latham Trust Limited as a person with significant control on 2018-09-03

View PDF (3 pages)

11/09/2018

Cessation of Kenneth James Brown as a person with significant control on 2018-09-03

View PDF (3 pages)

11/09/2018

Cessation of Terence William Brown as a person with significant control on 2018-09-03

View PDF (3 pages)

11/09/2018

Notification of Latham Property Management Limited as a person with significant control on 2018-09-03

View PDF (4 pages)

03/07/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2018

Appointment of Mr Darren Scott Turner as a director on 2018-06-21

View PDF (2 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

19/06/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

19/06/2018

Satisfaction of charge 3 in full

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19/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

19/06/2018

Satisfaction of charge 6 in full

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19/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

19/06/2018

Satisfaction of charge 4 in full

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08/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

28/04/2017

Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of Mark Benjamin Butterfield as a secretary on 2017-04-28

View PDF (1 pages)

16/11/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 2016-11-16

View PDF (1 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

12/01/2016

Appointment of Mr Mark Benjamin Butterfield as a secretary on 2016-01-12

View PDF (2 pages)

12/01/2016

Termination of appointment of Terence William Brown as a secretary on 2016-01-12

View PDF (1 pages)

24/11/2015

Statement of company's objects

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (10 pages)

22/10/2015

Current accounting period extended from 2015-12-30 to 2015-12-31

View PDF (3 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

27/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-27

View PDF (1 pages)

13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Termination of appointment of Jean Brown as a director

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

31/05/2013

Director's details changed for Kenneth James Brown on 2012-12-24

View PDF (2 pages)

31/05/2013

Director's details changed for Terence William Brown on 2012-12-24

View PDF (2 pages)

31/05/2013

Director's details changed for Mr James Alexander Terence Brown on 2012-12-24

View PDF (2 pages)

31/05/2013

Director's details changed for Marie Louise Brown on 2012-12-24

View PDF (2 pages)

31/05/2013

Director's details changed for Jean Constance Brown on 2012-12-24

View PDF (2 pages)

31/05/2013

Secretary's details changed for Terence William Brown on 2012-12-24

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

12/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

20/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/11/2010

Appointment of Mr James Alexander Terence Brown as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

26/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

11/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

16/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/07/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

27/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

26/01/2005

Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD

View PDF (1 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

10/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

31/12/2001

Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX

View PDF (2 pages)

15/06/2001

Registered office changed on 15/06/01 from: 46-47 chancery lane (4TH floor) london WC2A 1BA

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (11 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/06/2000

Return made up to 08/06/00; full list of members

View PDF (12 pages)

18/06/1999

Return made up to 08/06/99; full list of members

View PDF (13 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/10/1998

New director appointed

View PDF (2 pages)

15/06/1998

Return made up to 08/06/98; full list of members

View PDF (10 pages)

30/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/07/1997

Return made up to 29/05/97; full list of members

View PDF (12 pages)

04/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/06/1996

Return made up to 14/06/96; full list of members

View PDF (13 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/07/1995

Return made up to 01/07/95; full list of members

View PDF (18 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

04/09/1994

Full accounts made up to 1993-12-31

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11/07/1994

Return made up to 01/07/94; full list of members

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16/09/1993

Return made up to 17/09/93; no change of members

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30/07/1993

Full accounts made up to 1992-12-31

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17/03/1993

Resolutions

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01/10/1992

Return made up to 01/08/92; no change of members

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10/08/1992

Certificate of change of name

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23/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Particulars of mortgage/charge

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18/10/1991

Full accounts made up to 1990-12-31

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Return made up to 17/09/91; full list of members

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10/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Return made up to 17/09/90; full list of members

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14/12/1989

Full accounts made up to 1988-12-31

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14/12/1989

Return made up to 06/11/89; full list of members

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30/06/1989

Registered office changed on 30/06/89 from: plumtree court london EC4A 4BY

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28/02/1989

Full accounts made up to 1987-12-31

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28/02/1989

Return made up to 29/08/88; full list of members

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Return made up to 29/08/87; full list of members

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29/07/1987

Particulars of mortgage/charge

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04/11/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

06/10/1986

Registered office changed on 06/10/86 from: 31-33 high holborn london WC1V 6AW

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23/09/1986

Return made up to 29/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
5.13M
-
0.00
136.21K
-

2022
3
5.16M
-
0.00
48.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Manhire, Christopher Brian Charles	Director	08/01/2024 - Present	19
Turner, Darren Scott	Director	21/06/2018 - Present	10
Brown, Grainne Teresa	Director	01/03/2022 - Present	-
Mccullagh, Ciaran	Director	01/05/2025 - Present	5

Persons with Significant Control

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

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Description

About LATHAM PROPERTY TRUST LIMITED

LATHAM PROPERTY TRUST LIMITED is an(a) Active company incorporated on 05/12/1978 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 4 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 LATHAM PROPERTY TRUST LIMITED?

LATHAM PROPERTY TRUST LIMITED is currently Active. It was registered on 05/12/1978 .

Where is LATHAM PROPERTY TRUST LIMITED located?

LATHAM PROPERTY TRUST LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does LATHAM PROPERTY TRUST LIMITED do?

LATHAM PROPERTY TRUST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATHAM PROPERTY TRUST LIMITED?

The latest filing was on 05/08/2025: Accounts for a small company made up to 2024-12-31.