Company number 03763562
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Registration of charge 037635620008, created on 3 June 2016. The most likely internet sites of LATCHMORE PROPERTIES LIMITED are www.latchmoreproperties.co.uk, and www.latchmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Latchmore Properties Limited is a Private Limited Company.
The company registration number is 03763562. Latchmore Properties Limited has been working since 30 April 1999.
The present status of the company is Active. The registered address of Latchmore Properties Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £34.96k. It is £-53.43k against last year. The cash in hand is £39k. It is £39k against last year. And the total assets are £56.95k, which is £-65.12k against last year. BUNT, Richard David is a Secretary of the company. BUNT, Richard David is a Director of the company. ROLNICK, Melvyn Anthony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
latchmore properties Key Finiance
LIABILITIES
£34.96k
-61%
CASH
£39k
TOTAL ASSETS
£56.95k
-54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 June 1999
Appointed Date: 30 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 June 1999
Appointed Date: 30 April 1999
LATCHMORE PROPERTIES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
06 Jun 2016
Registration of charge 037635620008, created on 3 June 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Satisfaction of charge 037635620005 in full
...
... and 55 more events
11 Jun 1999
Director resigned
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed;new director appointed
08 Jun 1999
Registered office changed on 08/06/99 from: 120 east road london N1 6AA
30 Apr 1999
Incorporation
3 June 2016
Charge code 0376 3562 0008
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as 5B & 5D the spinney, denmead…
28 August 2015
Charge code 0376 3562 0007
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 464-472 alexandra avenue, south…
17 August 2015
Charge code 0376 3562 0006
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 27-29 howard business park…
21 May 2013
Charge code 0376 3562 0005
Delivered: 31 May 2013
Status: Satisfied
on 24 September 2015
Persons entitled: Northern Rock (Asset Management) PLC
Description: Unit 1-2 29 howard business park howard close waltham abbey…
15 November 2006
Third party charge deed
Delivered: 20 November 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Northern Rock PLC
Description: Land k/a units 1 and 2 howard business centre, farm hill…
5 July 2000
Charge deed
Delivered: 8 July 2000
Status: Satisfied
on 13 June 2008
Persons entitled: Northern Rock PLC
Description: Units 1 and 2 howard business centre farm hill road waltham…
12 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied
on 20 November 2006
Persons entitled: Nationwide Building Society
Description: A fixed and floating charge over the undertaking and all…
12 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied
on 20 November 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a office 1 and 2 howard business centre…