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 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
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 |