LATIUM CLOSE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02859307

Incorporation date

05/10/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

09/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

10/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

20/08/2025

Termination of appointment of Nicole Kelly as a director on 2025-08-20

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Shirani Delia Mccarthy as a secretary on 2025-04-14

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (6 pages)

06/11/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

25/05/2023

Appointment of Rumball Sedgwick as a secretary on 2023-05-19

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (6 pages)

16/12/2022

Appointment of Ms Nicole Kelly as a director on 2022-12-08

View PDF (2 pages)

14/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

14/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

31/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

01/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

04/05/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (6 pages)

13/03/2020

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

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

17/01/2019

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

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (6 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (6 pages)

15/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/03/2017

Director's details changed for Stephen John Markwell on 2017-03-17

View PDF (2 pages)

17/03/2017

Director's details changed for Bruce Michael Kellard on 2017-03-17

View PDF (2 pages)

17/03/2017

Secretary's details changed for Shirani Delia Mccarthy on 2017-03-17

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

27/01/2016

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

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (10 pages)

05/11/2014

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

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (9 pages)

14/10/2014

Registered office address changed from 58 Saint Peters Street St. Albans Herts AL1 3HG to C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 2014-10-14

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (9 pages)

04/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (10 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (10 pages)

22/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

02/03/2011

Appointment of Bruce Michael Kellard as a director

View PDF (3 pages)

01/02/2011

Appointment of Shirani Delia Mccarthy as a secretary

View PDF (5 pages)

13/01/2011

Termination of appointment of Ramola Mansell as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Ramola Mansell as a secretary

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (10 pages)

19/04/2010

Appointment of Mrs Shirani Delia Mccarthy as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Torrance Pullar as a director

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

19/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (18 pages)

18/10/2009

Director's details changed for Capt Torrance Adrian Pullar on 2009-10-06

View PDF (2 pages)

16/10/2009

Director's details changed for Stephen John Markwell on 2009-10-06

View PDF (2 pages)

16/10/2009

Director's details changed for Ramola Mansell on 2009-10-06

View PDF (2 pages)

28/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

10/10/2008

Return made up to 05/10/08; full list of members

View PDF (24 pages)

15/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

24/10/2007

Return made up to 05/10/07; change of members

View PDF (10 pages)

30/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

30/10/2006

Return made up to 05/10/06; full list of members

View PDF (11 pages)

04/10/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 05/10/05; full list of members

View PDF (12 pages)

27/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

26/11/2004

Return made up to 05/10/04; full list of members

View PDF (13 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (13 pages)

10/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

21/10/2002

Return made up to 05/10/02; no change of members

View PDF (8 pages)

11/10/2002

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

View PDF (5 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Return made up to 05/10/01; change of members

View PDF (10 pages)

06/12/2001

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

View PDF (5 pages)

06/12/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-24

View PDF (10 pages)

17/04/2001

Accounting reference date extended from 24/06/01 to 30/06/01

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

03/11/2000

Registered office changed on 03/11/00 from: 5 priory road high wycombe buckinghamshire HP13 6SE

View PDF (1 pages)

16/11/1999

Accounts for a small company made up to 1999-06-24

View PDF (6 pages)

21/10/1999

Return made up to 05/10/99; change of members

View PDF (7 pages)

18/08/1999

Registered office changed on 18/08/99 from: 15 latium close holywell hill st albans hertfordshire AL1 1XU

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Full accounts made up to 1998-06-24

View PDF (8 pages)

04/11/1998

Return made up to 05/10/98; full list of members

View PDF (0 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Amended full accounts made up to 1997-06-24

View PDF (8 pages)

21/04/1998

Full accounts made up to 1997-06-24

View PDF (8 pages)

31/03/1998

Registered office changed on 31/03/98 from: 10 latium close holywell hill st albans hertfordshire AL1 1XU

View PDF (1 pages)

17/10/1997

Return made up to 05/10/97; full list of members

View PDF (8 pages)

23/06/1997

Full accounts made up to 1996-06-24

View PDF (8 pages)

07/05/1997

Director resigned

View PDF (1 pages)

21/10/1996

Return made up to 05/10/96; no change of members

View PDF (6 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Registered office changed on 23/05/96 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned;new director appointed

View PDF (2 pages)

02/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/02/1996

Accounts for a small company made up to 1995-06-24

View PDF (13 pages)

14/11/1995

Ad 06/10/94-23/05/95 £ si 19@50

View PDF (2 pages)

14/11/1995

Return made up to 05/10/95; change of members

View PDF (14 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-06-24

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/12/1994

Ad 28/04/94-05/10/94 £ si 15@50

View PDF (2 pages)

09/12/1994

Return made up to 05/10/94; full list of members

View PDF (9 pages)

14/06/1994

Accounting reference date notified as 24/06

View PDF (1 pages)

05/10/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2025

Next confirmation date

01/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.70K
-
0.00
-
-

2022
0
1.70K
-
0.00
-
-

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
WELLING & PARTNERS LIMITED	Corporate Secretary	01/03/1999 - 31/01/2001	38
Pullar, Torrance Adrian, Capt	Director	31/07/2000 - 23/11/2009	-
Venn, Michael	Secretary	02/06/1995 - 22/03/1996	15
Sydney, Peter	Secretary	07/05/1996 - 08/02/1998	-
Markwell, Stephen John	Secretary	23/10/2000 - 09/09/2002	-

Persons with Significant Control

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

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Description

About LATIUM CLOSE RESIDENTS LIMITED

LATIUM CLOSE RESIDENTS LIMITED is an(a) Active company incorporated on 05/10/1993 with the registered office located at C/O RUMBALL SEDGWICK, Abbotts House, 198 Lower High Street, Watford, Hertfordshire WD17 2FF. 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 LATIUM CLOSE RESIDENTS LIMITED?

LATIUM CLOSE RESIDENTS LIMITED is currently Active. It was registered on 05/10/1993 .

Where is LATIUM CLOSE RESIDENTS LIMITED located?

LATIUM CLOSE RESIDENTS LIMITED is registered at C/O RUMBALL SEDGWICK, Abbotts House, 198 Lower High Street, Watford, Hertfordshire WD17 2FF.

What does LATIUM CLOSE RESIDENTS LIMITED do?

LATIUM CLOSE RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LATIUM CLOSE RESIDENTS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.