Company Information for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
123 CROSS LANE EAST GRAVESEND KENT DA12 5HA Other companies in CW9 | |
Company Number | 04419967 | |
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Company ID Number | 04419967 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-05-05 11:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GRANT FIFIELD |
Company Secretary | ||
RODERIC LEWIS WELFARE |
Company Secretary | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
MYRIAM SHEVILL |
Director | ||
JAMIE SUMMERS BAIRD |
Director | ||
ELIZABETH HELEN GRUBB |
Company Secretary | ||
ELIZABETH HELEN GRUBB |
Director | ||
RICHARD BENDY |
Company Secretary | ||
RICHARD BENDY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/04/25, WITH NO UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Eleanor Haywood on 2024-07-03 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
Director's details changed for Miss Eleanor Haywood on 2024-04-26 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BUSH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BUSH | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MISS ELEANOR HAYWOOD | ||
AP01 | DIRECTOR APPOINTED MISS ELEANOR HAYWOOD | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | 18/04/17 STATEMENT OF CAPITAL GBP 4 | |
CH01 | Director's details changed for Jonathan Mark Bush on 2016-04-06 | |
CH01 | Director's details changed for Jonathan Mark Bush on 2017-02-08 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
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 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/01/2013 | |
AR01 | 18/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 164 BATTERSEA PARK ROAD LONDON SW11 4ND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/10/2011 | |
AP03 | SECRETARY APPOINTED RODERIC LEWIS WELLFARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM SHEVILL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM SHEVILL / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 163 LATCHMERE ROAD LONDON GREATER LONDON SW11 2JZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 01/08/05--------- £ SI 3@1=3 £ IC 1/4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |