163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 163 Latchmere Road Management Company Ltd

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-04-18 and has its registered office in Gravesend. The organisation's status is listed as "Active". 163 Latchmere Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

123 CROSS LANE EAST GRAVESEND KENT DA12 5HA Other companies in CW9

Filing Information

Company Number		04419967
Company ID Number		04419967
Date formed		2002-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 10:19:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK BUSH	Director	2010-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES GRANT FIFIELD	Company Secretary	2014-12-18	2014-12-18
RODERIC LEWIS WELFARE	Company Secretary	2011-04-14	2014-12-18
JEREMY WILLIAM LOUDAN	Company Secretary	2006-09-01	2011-04-14
MYRIAM SHEVILL	Director	2002-04-18	2010-10-20
JAMIE SUMMERS BAIRD	Director	2006-01-16	2006-09-22
ELIZABETH HELEN GRUBB	Company Secretary	2004-02-16	2005-12-14
ELIZABETH HELEN GRUBB	Director	2002-04-18	2005-12-14
RICHARD BENDY	Company Secretary	2002-04-18	2003-03-31
RICHARD BENDY	Director	2002-04-18	2003-03-31
HOWARD THOMAS	Nominated Secretary	2002-04-18	2002-04-18
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2002-04-18	2002-04-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT
2019-08-01	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-07-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-11-02	RP04CS01	Second filing of Confirmation Statement dated 18/04/2017
2017-11-02	ANNOTATION	Clarification
2017-10-12	RP04CS01	Second filing of Confirmation Statement dated 18/04/2017
2017-08-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18	CS01	18/04/17 STATEMENT OF CAPITAL GBP 4
2017-04-10	CH01	Director's details changed for Jonathan Mark Bush on 2016-04-06
2017-02-08	CH01	Director's details changed for Jonathan Mark Bush on 2017-02-08
2016-10-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-13	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE
2016-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
2016-01-13	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE
2015-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Cheshire CW9 7UD
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22	AP03	Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-17	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-02-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom
2013-02-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15	AA	30/04/11 TOTAL EXEMPTION FULL
2013-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/01/2013
2012-04-20	AR01	18/04/12 FULL LIST
2011-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 164 BATTERSEA PARK ROAD LONDON SW11 4ND
2011-10-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/10/2011
2011-05-19	AP03	SECRETARY APPOINTED RODERIC LEWIS WELLFARE
2011-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
2011-05-13	AR01	18/04/11 FULL LIST
2011-04-15	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-14	AP01	DIRECTOR APPOINTED JONATHAN MARK BUSH
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRIAM SHEVILL
2010-05-08	AR01	18/04/10 FULL LIST
2010-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM SHEVILL / 14/04/2010
2010-03-26	AA	30/04/09 TOTAL EXEMPTION FULL
2009-06-07	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-16	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2009-01-14	AA	30/04/08 TOTAL EXEMPTION FULL
2008-12-19	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ
2007-08-02	288a	NEW SECRETARY APPOINTED
2006-11-10	288b	DIRECTOR RESIGNED
2006-07-28	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 163 LATCHMERE ROAD LONDON GREATER LONDON SW11 2JZ
2006-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-24	288a	NEW DIRECTOR APPOINTED
2005-12-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10	88(2)R	AD 01/08/05--------- £ SI 3@1=3 £ IC 1/4
2005-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-29	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-13	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/03
2003-08-07	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07	288b	SECRETARY RESIGNED
2002-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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