Active
Company Information for LATIMER ESTATES LTD
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,
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Company Registration Number
10298206
Private Limited Company
Active |
Company Name | |
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LATIMER ESTATES LTD | |
Legal Registered Office | |
First Floor, Winston House 349 Regents Park Road London N3 1DH | |
Company Number | 10298206 | |
---|---|---|
Company ID Number | 10298206 | |
Date formed | 2016-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-07-29 | |
Latest return | 2023-07-13 | |
Return next due | 2024-07-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 14:10:27 |
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Registered address | Last known status | Formation date | ||
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LATIMER ESTATES GROUP LTD | 74 WOODFIELD AVENUE LONDON SW16 1LD | Active | Company formed on the 2016-06-08 |
Officer | Role | Date Appointed |
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CHAIM YEHUDA RAHAMIN HALVIEIM |
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MOSES HIRSCHLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTON DEVELOPMENTS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-01-09 | |
OFFHAM SLOPE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
HAMILTON HOUSING LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
HAMILTON OPERATIONS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
HAMILTON PRIMARY DEVELOPMENTS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
BTP CONSTRUCTION MANAGEMENT LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BTP MANAGEMENT SERVICES LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-28 | Dissolved 2016-11-11 | |
BARRIE TANKEL PARTNERSHIP LIMITED | Director | 2002-09-30 | CURRENT | 1987-01-14 | Active | |
BARRIE TANKEL HOLDINGS LIMITED | Director | 2002-09-13 | CURRENT | 2002-08-15 | Active | |
NORTHUMBERLAND GROVE LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
149 ESTATES LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CROMWOOD SOCIAL CIC | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
LAMPGAZE LTD | Director | 2017-06-26 | CURRENT | 2006-10-16 | Active | |
57 ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
WELBECK PORTLAND PROPERTIES LTD | Director | 2016-08-22 | CURRENT | 2013-07-03 | Active | |
LUTON DEVELOPMENTS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-01-09 | |
PARKWAY HEIGHTS LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
M & P LEADALE ESTATES LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
CROMWOOD HOUSING LTD | Director | 2013-04-21 | CURRENT | 2011-09-07 | Active | |
BUCKLANE ESTATES LTD | Director | 2013-04-05 | CURRENT | 2011-03-23 | Active | |
BAYIS SHELI LTD | Director | 2011-08-01 | CURRENT | 2005-09-28 | Active | |
FREEGROVE PROPERTIES LIMITED | Director | 2008-07-16 | CURRENT | 2005-12-19 | Active | |
CROMWOOD LTD | Director | 2007-04-23 | CURRENT | 2002-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/17 TO 29/07/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOSES HIRSCHLER / 20/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHAIM YEHUDA RAHAMIN HALVIEIM / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES HIRSCHLER / 08/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM YEHUDA RAHAMIN HALVIEIM / 08/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060006 | |
CH01 | Director's details changed for Mr Chaim Charles Halvieim on 2017-05-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102982060001 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 LATIMER ESTATES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LATIMER ESTATES LTD 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. |