LATCHMORE PROPERTIES LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
LATCHMORE PROPERTIES LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
LATCHMORE PROPERTIES LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
LATCHMORE PROPERTIES LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
LATCHMORE PROPERTIES LIMITED - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVYN ANTHONY ROLNICK | Dec 1952 | British | Director | 1999-06-04 | CURRENT |
| RICHARD DAVID BUNT | Sep 1954 | British | Director | 1999-06-04 | CURRENT |
| RICHARD DAVID BUNT | Sep 1954 | British | Secretary | 1999-06-04 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-30 UNTIL 1999-06-04 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-30 UNTIL 1999-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Venosa Properties Holdings Limited | 2016-04-06 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latchmore Properties Ltd - Filleted accounts | 2024-03-26 | 30-06-2023 | £19,213 Cash £954,377 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-24 | 30-06-2022 | 8,237 Cash 1,043,820 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-10 | 30-06-2021 | 6,666 Cash 1,190,942 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-24 | 30-06-2020 | 60,843 Cash 1,372,151 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-06-2019 | 22,294 Cash 1,357,562 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-21 | 30-06-2018 | |
| ACCOUNTS - Final Accounts preparation | 2018-03-30 | 30-06-2017 | |
| ACCOUNTS - Final Accounts preparation | 2017-03-24 | 30-06-2016 | 39,001 Cash 1,726,605 equity |