THE LATCHETS PROPERTY LIMITED
LONDON

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Company number 05351264
Status Active
Incorporation Date 3 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 3 February 2016 no member list. The most likely internet sites of THE LATCHETS PROPERTY LIMITED are www.thelatchetsproperty.co.uk, and www.the-latchets-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Latchets Property Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05351264. The Latchets Property Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of The Latchets Property Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. DICK, Jillian Penelope is a Director of the company. Secretary DAWSON, David John has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary WHITE, Terence Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSBERG, Anya has been resigned. Director BREAKSPEAR, Sadie Jayne has been resigned. Director CALLINAN, William Patrick Joseph has been resigned. Director DOBBINS, Patricia Ann has been resigned. Director HOBBS, Kelly has been resigned. Director MORTIMER, Ian Arthur has been resigned. Director REBHAN, Donna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 02 August 2005
Director
DICK, Jillian Penelope
Appointed Date: 22 April 2015
76 years old

Resigned Directors

Secretary
DAWSON, David John
Resigned: 01 March 2007
Appointed Date: 03 February 2005
Secretary
HOBBS, Kelly
Resigned: 02 February 2016
Appointed Date: 02 February 2011
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
BENSBERG, Anya
Resigned: 20 October 2014
Appointed Date: 03 December 2007
49 years old
Director
BREAKSPEAR, Sadie Jayne
Resigned: 17 October 2014
Appointed Date: 27 February 2007
50 years old
Director
CALLINAN, William Patrick Joseph
Resigned: 01 March 2007
Appointed Date: 03 February 2005
67 years old
Director
DOBBINS, Patricia Ann
Resigned: 05 April 2007
Appointed Date: 27 February 2007
76 years old
Director
HOBBS, Kelly
Resigned: 22 April 2015
Appointed Date: 21 January 2015
47 years old
Director
MORTIMER, Ian Arthur
Resigned: 01 March 2007
Appointed Date: 03 February 2005
75 years old
Director
REBHAN, Donna
Resigned: 02 April 2008
Appointed Date: 27 February 2007
50 years old

THE LATCHETS PROPERTY LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 3 February 2016 no member list
22 Feb 2016
Termination of appointment of Kelly Hobbs as a secretary on 2 February 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
13 Sep 2005
Accounting reference date extended from 28/02/06 to 30/04/06
13 Sep 2005
Registered office changed on 13/09/05 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
13 Sep 2005
New secretary appointed
14 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

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