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Company Information for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT,
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Company Registration Number
 04419967 Private Limited Company
Active |
| Company Name | |
|---|---|
| 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT Other companies in CW9 | |
| Company Number | 04419967 | |
|---|---|---|
| Company ID Number | 04419967 | |
| Date formed | 2002-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-09 17:05:29 |
| Companies House |
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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 |
Director | ||
ELIZABETH HELEN GRUBB |
Company Secretary | ||
RICHARD BENDY |
Director | ||
RICHARD BENDY |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BUSH / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BUSH / 08/02/2017 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O FIFIELD GLYN LTD 1 ROYAL MEWS GADBROOK PARK CHESHIRE CW9 7UD | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR CHARLES GRANT FIFIELD | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP UNITED KINGDOM | |
| AA | 30/04/12 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 |
|---|---|
| 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 |
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:
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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