Latimer Cortile-Management Limited

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Latimer Cortile-management Limited

02435125•Private Limited With Share Capital

Eden House Reynolds Road, Beaconsfield, Buckinghamshire, HP92FL

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Incorporated

23/10/1989

Company Age

36 years

Directors

1

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Latimer Cortile-management Limited (02435125) is a private limited with share capital incorporated on 23/10/1989 (36 years old) and registered in buckinghamshire, HP92FL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/10/1989
HP92FL
2 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christopher john chaplin
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:29-08-2007
Resolution
Category:Resolution
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:29-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Resolution
Category:Resolution
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Resolution
Category:Resolution
Date:19-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2002
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2001
Resolution
Category:Resolution
Date:18-04-2001
Legacy
Category:Address
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-1999
Resolution
Category:Resolution
Date:22-04-1999
Legacy
Category:Annual Return
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-1998
Resolution
Category:Resolution
Date:17-04-1998
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Annual Return
Date:30-09-1997
Legacy
Category:Address
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Resolution
Category:Resolution
Date:04-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

73 Wimpole Street, London, W1G8AZ
Eden House Reynolds Road, Beaconsfield, Bucks, HP92FLRegistered

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Contact

Eden House Reynolds Road, Beaconsfield, Buckinghamshire, HP92FL