General information

Name:

Thirty-four Latimer Limited

Office Address:

34 Latimer Road Wimbledon SW19 1EP London

Number: 07224768

Incorporation date: 2010-04-15

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at 34 Latimer Road, London SW19 1EP Thirty-four Latimer Ltd is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 07224768 Companies House Reg No. This firm was established fourteen years ago. The firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-04-30 is the last time account status updates were filed.

Currently, the directors listed by this specific business include: Laura H. formally appointed in 2021 and Catherine M. formally appointed in 2017 in April.

Executives who have control over the firm are as follows: Laura H. has substantial control or influence over the company. Catherine M. owns 1/2 or less of company shares.

Company staff

Laura H.

Role: Director

Appointed: 13 April 2021

Latest update: 27 January 2024

Catherine M.

Role: Director

Appointed: 28 April 2017

Latest update: 27 January 2024

People with significant control

Laura H.
Notified on 13 April 2021
Nature of control:
substantial control or influence
Catherine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joanne S.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 May 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 April 2017
Date Approval Accounts 30 April 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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