Latchmere Road Residents Management Company Limited

Active03705169 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Residents property management (98000)
Owned by
Penhurst Properties Limited
Natasha Ingrid Wilkinson
Simon Paul Eames
Accounts type
Micro entity
Region
Greater London
Address
183B Latchmere Road
Battersea
London
SW11 2JZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 November 2017
Director · Appointed 19 December 2014
British
Born June 1960 (66)
Secretary · Appointed 15 October 2003
British
Director · Appointed 1 February 1999
British
Born June 1971 (55)
Officer history (11 former)
1 November 2017
Appointed Penhurst Properties Limited as Corporate Director
1 November 2017
Resigned Trombetta, Ricardo as Director
14 August 2015
Appointed Trombetta, Ricardo as Director
14 August 2015
Resigned Farley, Mark William as Director
24 April 2015
Appointed Farley, Mark William as Director
24 April 2015
Resigned Lawrence, Minna as Director
19 December 2014
Appointed Eames, Simon Paul as Director
19 December 2014
Resigned Rolf, Amy Lucinda as Director
23 November 2014
Resigned Brooks, Lee Michael as Director
23 November 2014
Appointed Lawrence, Minna as Director
23 February 2013
Appointed Rolf, Amy Lucinda as Director
28 January 2013
Resigned Rolf, Clive Frederick as Director
13 May 2010
Appointed Brooks, Lee Michael as Director
13 May 2010
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Director
11 March 2009
Resigned Newton, Charles James Hamilton as Director
15 October 2003
Resigned Rolf, Clive Frederick as Secretary
15 October 2003
Appointed Wilkinson, Natasha Ingrid as Secretary
1 February 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
1 February 1999
Appointed Wilkinson, Natasha Ingrid as Director
1 February 1999
Appointed Rolf, Clive Frederick as Secretary
1 February 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director
1 February 1999
Appointed Newton, Charles James Hamilton as Director
1 February 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Rolf, Clive Frederick as Director
1 February 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Penhurst Properties Limited
Corporate entity · Notified 27 February 2025
Owns 25–50% of shares
Private Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (2)
27 February 2024
Ceased John Croft Elkington — Has significant influence or control
1 November 2017
Ceased Ricardo Trombetta — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£800)
Debt Ratio
139%
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2024 2025 (£316) (£1,006) (£800)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,949£1,949£1,949£1,949£1,949£1,949
Current Assets£111£1,376£61£361£363£581
Creditors (< 1 year)£2,446£3,935£2,425£2,425£2,425£2,425
Net Current Assets(£2,335)(£2,559)(£2,364)(£2,064)(£2,062)(£1,844)
Net Assets(£800)(£1,006)(£316)
Shareholder Funds(£800)(£1,006)(£803)(£503)(£473)(£316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates31 January 20263
29 December 2025Micro company accounts5 April 2025
27 February 2025Cessation of a person with significant control1
27 February 2025Notification of a person with significant control1
27 February 2025Confirmation statement with updates31 January 20254
Show all recent filings

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