Latimer Developments Limited

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latimer developments limited
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Large Enterprise

Latimer Developments Limited

05452017•Private Limited With Share Capital

5Th Floor, Greater London House, Hampstead Road, London, NW17QX
03005008000

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Incorporated

13/05/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Latimer Developments Limited (05452017) is a private limited with share capital incorporated on 13/05/2005 (20 years old) and registered in london, NW17QX. The company operates under SIC code 68201 and is classified as Large Enterprise.

Latimer developments limited is a construction company based out of 5b north st, thame, oxfordshire, united kingdom.

Private Limited With Share Capital
SIC: 68201
Large Enterprise
Incorporated 13/05/2005
NW17QX

Financial Overview

Total Assets

£553.40M

Liabilities

£550.56M

Net Assets

£2.84M

Turnover

£70.23M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
C
clare miller
director
R
richard john cook
director
C
christopher john hatfield
director
M
mark hattersley
director
D
david simon lunts
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2016
Legacy
Category:Miscellaneous
Date:01-12-2016
Change Of Name Notice
Category:Change Of Name
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Resolution
Category:Resolution
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Move Registers To Registered Office Company
Category:Address
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Move Registers To Sail Company
Category:Address
Date:08-04-2011
Change Sail Address Company
Category:Address
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/07/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, Greater London House, Hampstead Road, London, Nw1 7Qx, NW17QXRegistered
6 More London Place, London, SE12DA

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Contact

03005008000
5Th Floor, Greater London House, Hampstead Road, London, NW17QX