The Latimer House Company Ltd
Company Profile
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MicroThe Latimer House Company Ltd
04883502•Private Limited With Share Capital
17 Cecil Avenue, Wembley, Middlesex, HA97DU
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Incorporated
01/09/2003
Company Age
22 years
Directors
3
Employees
1
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
The Latimer House Company Ltd (04883502) is a private limited with share capital incorporated on 01/09/2003 (22 years old) and registered in middlesex, HA97DU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
The latimer house company ltd is a real estate company based out of unit l 1 tower lane east lane business park, wembley, united kingdom.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/09/2003
HA97DU
1 employees
Financial Overview
Total Assets
£182.5K
Liabilities
£157.6K
Net Assets
£24.9K
Est. Turnover
£863.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
10
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Address
Date:19-12-2003
Incorporation Company
Category:Incorporation
Date:01-09-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts31/12/2024
Trading Addresses
17 Cecil Avenue, Wembley, HA97DURegistered
Contact
02076121620enquiries@latimerhouse.co.uklatimerhouse.co.uk
17 Cecil Avenue, Wembley, Middlesex, HA97DU