Latchfords Yard Limited

Active03855001 Private company limited by guarantee
Incorporated
7 October 1999 (27 years)
Previously known as
Ventana Court Management Company Limited (until 7 February 2007)
Industry
Residents property management (98000)
Directors
Laura Rakla
Accounts type
Total exemption full
Region
Greater London
Address
3 Latchfords Yard
61A Endell Street
London
WC2H 9AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rakla, Laura
Director · Appointed 26 June 2022
British
Born January 1989 (37)
Castle, Stephen Victor
Secretary · Appointed 28 August 2014
Director · Appointed 28 August 2014
British
Born December 1957 (68)
Officer history (13 former)
26 June 2022
Resigned Middleton, Mark Gordon, Mr. as Director
26 June 2022
Appointed Rakla, Laura as Director
8 October 2014
Resigned Sebbage, Paul Kevin as Director
28 August 2014
Appointed Castle, Stephen Victor as Secretary
28 August 2014
Appointed Castle, Stephen Victor as Director
28 August 2014
Appointed Middleton, Mark Gordon, Mr. as Director
28 August 2014
Resigned Middleton, Mark Gordon as Secretary
28 August 2014
Resigned Middleton, Mark Gordon, Mr. as Director
2 June 2014
Resigned Ashdown Barr, Lesley Jean as Director
31 March 2014
Appointed Middleton, Mark Gordon as Secretary
31 March 2014
Resigned Flack, Derek Bruce Hilliard as Secretary
25 January 2012
Resigned Copeman, Peter John as Director
24 January 2012
Appointed Middleton, Mark Gordon, Mr. as Director
7 February 2011
Appointed Sebbage, Paul Kevin as Director
9 October 2010
Resigned Watkins, Allan as Director
13 October 2004
Appointed Watkins, Allan as Director
6 June 2003
Resigned Cooney, Christopher John as Director
6 June 2003
Appointed Flack, Derek Bruce Hilliard as Secretary
6 June 2003
Appointed Ashdown Barr, Lesley Jean as Director
6 June 2003
Resigned Laugharne, Richard James as Director
6 June 2003
Resigned Inkin, Anthony Roy as Director
6 June 2003
Appointed Copeman, Peter John as Director
6 June 2003
Resigned Inkin, Anthony Roy as Secretary
7 October 1999
Appointed Inkin, Anthony Roy as Secretary
7 October 1999
Appointed Cooney, Christopher John as Director
7 October 1999
Appointed Inkin, Anthony Roy as Director
7 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1999
Appointed Laugharne, Richard James as Director
7 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 2 2 2 0
Balance sheet detail
202520242023202220212020
Current Assets£0£30,943
Debtors£0£7,097
Cash£0£23,846
Creditors (< 1 year)£0£30,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates7 October 2025
29 October 2024Confirmation statement with no updates7 October 2024
7 August 2024Total exemption full accounts31 March 2024
9 October 2023Confirmation statement with no updates7 October 2023
Show all recent filings

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