Latimer Vale Limited

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Latimer Vale Limited

01234813•Private Limited With Share Capital

60 Archel Road, London, W149QP

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Incorporated

24/11/1975

Company Age

50 years

Directors

2

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Latimer Vale Limited (01234813) is a private limited with share capital incorporated on 24/11/1975 (50 years old) and registered in london, W149QP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/11/1975
W149QP
1 employees

Financial Overview

Total Assets

£29

Liabilities

£15.6K

Net Assets

£-15.6K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
richard james wilmot
director

Filed Documents

96
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:28-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:01-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:17-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1993
Resolution
Category:Resolution
Date:01-02-1993
Legacy
Category:Annual Return
Date:01-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:29-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1991
Legacy
Category:Annual Return
Date:02-01-1991
Legacy
Category:Annual Return
Date:02-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1989
Legacy
Category:Annual Return
Date:16-01-1989
Accounts With Made Up Date
Category:Accounts
Date:21-03-1988
Legacy
Category:Annual Return
Date:21-03-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-1987
Legacy
Category:Address
Date:07-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

60 Archel Road, London, W149QPRegistered
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, SG141PB

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Contact

60 Archel Road, London, W149QP