Latymer House Limited

Active04559752 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2016
British
Born December 1945 (80)
Corporate Nominee Secretary · Appointed 13 May 2005
Director · Appointed 13 May 2005
British
Born March 1944 (82)
Officer history (6 former)
20 December 2016
Appointed Irish, Sandra Ann as Director
29 January 2016
Resigned Brooks, Paul Towers as Director
23 June 2008
Appointed Brooks, Paul Towers as Director
7 August 2007
Resigned Bostock, Richard David Swinford as Director
13 May 2005
Appointed Irish, Frank Thomas as Director
13 May 2005
Appointed Bostock, Richard David Swinford as Director
13 May 2005
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
13 May 2005
Resigned Storey, Paul as Director
13 May 2005
Resigned Peet, Alastair Jonathan Taylor as Secretary
13 May 2005
Resigned Derry, Andrew James as Director
22 September 2004
Appointed Storey, Paul as Director
22 September 2004
Resigned Vernon, Clive Steven as Director
10 October 2002
Appointed Vernon, Clive Steven as Director
10 October 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
10 October 2002
Appointed Derry, Andrew James as Director

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

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates7 November 2025
25 April 2025Accounts for a dormant company31 December 2024
7 November 2024Confirmation statement with updates7 November 2024
4 June 2024Accounts for a dormant company31 December 2023
7 November 2023Confirmation statement with no updates7 November 2023
Show all recent filings

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