LATONI PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03912795

Incorporation date

25/01/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

28/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

11/08/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (4 pages)

24/03/2025

Registered office address changed from C/O Boodle Hatfield (Sal) 6 Worcester Street Oxford Oxfordshire OX1 2BX to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 2025-03-24

View PDF (1 pages)

21/03/2025

Cessation of Eleanor Elizabeth Sepanski as a person with significant control on 2025-03-10

View PDF (1 pages)

21/03/2025

Cessation of Susan Anne Bauer as a person with significant control on 2025-03-10

View PDF (1 pages)

21/03/2025

Appointment of Mr Francis Henry Hughes as a director on 2025-03-10

View PDF (2 pages)

21/03/2025

Termination of appointment of Eleanor Elizabeth Sepanski as a director on 2025-03-10

View PDF (1 pages)

21/03/2025

Termination of appointment of Susan Anne Bauer as a director on 2025-03-10

View PDF (1 pages)

21/03/2025

Appointment of Mr Paul Alan Hawksley as a director on 2025-03-10

View PDF (2 pages)

21/03/2025

Notification of Francis Henry Hughes as a person with significant control on 2025-03-10

View PDF (2 pages)

21/03/2025

Notification of Paul Alan Hawksley as a person with significant control on 2025-03-10

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

19/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (4 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

20/07/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

15/09/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (5 pages)

11/03/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

17/03/2020

Director's details changed for Ms Eleanor Elizabeth Sepanski on 2020-03-17

View PDF (2 pages)

17/03/2020

Notification of Eleanor Elizabeth Sepanski as a person with significant control on 2020-02-27

View PDF (2 pages)

17/03/2020

Cessation of Fiona Mary Graham as a person with significant control on 2020-02-27

View PDF (1 pages)

27/02/2020

Appointment of Ms Eleanor Elizabeth Sepanski as a director on 2020-02-27

View PDF (2 pages)

27/02/2020

Termination of appointment of Fiona Mary Graham as a secretary on 2020-02-27

View PDF (1 pages)

27/02/2020

Termination of appointment of Fiona Mary Graham as a director on 2020-02-27

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

13/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (4 pages)

26/02/2019

Director's details changed for Ms Susan Anne Bauer on 2019-02-26

View PDF (2 pages)

26/02/2019

Director's details changed for Fiona Mary Graham on 2019-02-26

View PDF (2 pages)

26/02/2019

Secretary's details changed for Fiona Mary Graham on 2019-02-26

View PDF (1 pages)

26/02/2019

Director's details changed for Fiona Mary Graham on 2019-02-26

View PDF (2 pages)

26/02/2019

Change of details for Ms Fiona Mary Graham as a person with significant control on 2019-02-26

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

30/07/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (4 pages)

27/07/2018

Change of details for Ms Fiona Mary Graham as a person with significant control on 2018-07-27

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

15/05/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

11/07/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

10/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-10

View PDF (16 pages)

23/06/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

28/12/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

14/01/2013

Accounts for a dormant company made up to 2012-04-05

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Fiona Mary Graham on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Susan Anne Bauer on 2010-02-05

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (4 pages)

15/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

21/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

10/12/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (3 pages)

16/03/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

02/10/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (3 pages)

17/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

21/10/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (3 pages)

21/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

02/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (3 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (3 pages)

28/01/2004

Registered office changed on 28/01/04 from: 6 worcester street oxford oxfordshire OX1 2BX

View PDF (1 pages)

12/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

25/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (3 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (3 pages)

08/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

10/04/2000

Accounting reference date extended from 31/01/01 to 05/04/01

View PDF (1 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (18 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

05/04/2025

Next confirmation date

07/01/2027

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LATONI PROPERTIES LIMITED

LATONI PROPERTIES LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at Bridge House, 11 Creek Road, East Molesey, Surrey KT8 9BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATONI PROPERTIES LIMITED?

LATONI PROPERTIES LIMITED is currently Active. It was registered on 25/01/2000 .

Where is LATONI PROPERTIES LIMITED located?

LATONI PROPERTIES LIMITED is registered at Bridge House, 11 Creek Road, East Molesey, Surrey KT8 9BE.

What does LATONI PROPERTIES LIMITED do?

LATONI PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LATONI PROPERTIES LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-07 with updates.