LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705169. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

183B LATCHMERE ROAD
LONDON
SW11 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENHURST PROPERTIES LIMITED Corporate Director 2017-11-01 CURRENT
NATASHA INGRID WILKINSON British Director 1999-02-01 CURRENT
MR SIMON PAUL EAMES Jun 1960 British Director 2014-12-19 CURRENT
NATASHA INGRID WILKINSON British Secretary 2003-10-15 CURRENT
MR RICARDO TROMBETTA Sep 1983 Italian Director 2015-08-14 UNTIL 2017-11-01 RESIGNED
MR CLIVE FREDERICK ROLF Dec 1940 British Director 1999-02-01 UNTIL 2013-01-28 RESIGNED
MRS AMY LUCINDA ROLF Aug 1949 British Director 2013-02-23 UNTIL 2014-12-19 RESIGNED
TOBY IAN ROYDS GORDON NICHOLSON Mar 1981 British Director 2009-03-11 UNTIL 2010-05-13 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 1999-02-01 UNTIL 2009-03-11 RESIGNED
MR MARK WILLIAM FARLEY Apr 1984 English Director 2015-04-24 UNTIL 2015-08-14 RESIGNED
MS MINNA LAWRENCE Apr 1978 Finnish Director 2014-11-23 UNTIL 2015-04-24 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Director 2010-05-13 UNTIL 2014-11-23 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1999-02-01 UNTIL 1999-02-01 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1999-02-01 UNTIL 1999-02-01 RESIGNED
MR CLIVE FREDERICK ROLF Dec 1940 British Secretary 1999-02-01 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Croft Elkington 2017-11-01 5/1963 Significant influence or control
Mr Ricardo Trombetta 2016-04-06 - 2017-11-01 6/1983 Ownership of shares 25 to 50 percent as firm
Ms Natasha Ingrid Wilkinson 2016-04-06 6/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Paul Eames 2016-04-06 6/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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