Latimer Close Management Company Limited

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Latimer Close Management Company Limited

04543257•Private Limited With Share Capital

1A Latimer Close, Amersham, HP66QS

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Incorporated

24/09/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Latimer Close Management Company Limited (04543257) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in amersham, HP66QS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/09/2002
HP66QS

Financial Overview

Total Assets

£60

Liabilities

£0

Net Assets

£60

Cash

£0

Key Metrics

5

Directors

55

Shareholders

Board of Directors

4
E
edward samuel rees
director
R
roger william whitwood
director
B
brian charles stevens
director
N
nicholas john bird
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:02-10-2003
Incorporation Company
Category:Incorporation
Date:24-09-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date11/07/2025
Latest Accounts30/09/2024

Trading Addresses

1A Latimer Close, Amersham, HP66QSRegistered

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Contact

1A Latimer Close, Amersham, HP66QS