213 Latchmere Road, London Sw11, Limited

General information

Name:

213 Latchmere Road, London Sw11, Ltd

Office Address:

The Ring Time Poundsbridge Lane Penshurst TN11 8AH Tonbridge

Number: 04278510

Incorporation date: 2001-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04278510 eighteen years ago, 213 Latchmere Road, London Sw11, Limited is categorised as a Private Limited Company. The active mailing address is The Ring Time Poundsbridge Lane, Penshurst Tonbridge. This company's Standard Industrial Classification Code is 98000 which stands for Residents property management. 213 Latchmere Road, London Sw11, Ltd filed its account information for the period that ended on 2018/08/31. The latest annual confirmation statement was submitted on 2019/08/29.

In order to be able to match the demands of the customer base, this particular firm is continually being controlled by a group of two directors who are Daniel R. and Michael K.. Their work been of crucial use to this firm since 2006-09-23. Furthermore, the managing director's duties are regularly backed by a secretary - Michael K., who was appointed by this firm on 2001-08-29.

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 23 September 2006

Latest update: 28 September 2019

Michael K.

Role: Secretary

Appointed: 29 August 2001

Latest update: 28 September 2019

Michael K.

Role: Director

Appointed: 29 August 2001

Latest update: 28 September 2019

People with significant control

Executives who have control over this firm are as follows: Michael K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 12 September 2020
Confirmation statement last made up date 29 August 2019
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 6 June 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019/08/29 (CS01)
filed on: 11th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
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