Latymer Court Freehold Company Limited

Active04621695 Private company limited by guarantee

What Latymer Court Freehold Company say about themselves

“Latymer Court, a luxury apartment block in London W6. Convenient living in West London.”

— from latymercourt.com
Incorporated
19 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Madeline Amanda Court
Matthew Thomas Rawdon Langworthy
Accounts type
Small
Region
Greater London
Address
The Freehold Office Latymer Court
Hammersmith Road
London
W6 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Court, Madeline Amanda
Director · Appointed 26 February 2025
British
Born April 1951 (75)
Langworthy, Matthew Thomas Rawdon
Director · Appointed 9 November 2022
British
Born January 1997 (29)
Director · Appointed 22 September 2022
Also at Skanthashram
British
Born December 1954 (71)
Director · Appointed 10 August 2018
Polish
Born October 1974 (52)
Sharwani, Zeynab
Director · Appointed 10 May 2005
British
Born December 1952 (73)
Officer history (42 former)
27 July 2026
Resigned I'Anson, Catherine as Director
6 March 2025
Resigned Buhagiar, Julian as Director
26 February 2025
Appointed Court, Madeline Amanda as Director
30 September 2024
Resigned Court, Madeline Amanda as Director
19 August 2024
Appointed I'Anson, Catherine as Director
19 December 2022
Resigned Ely, Martin as Director
9 November 2022
Appointed Langworthy, Matthew Thomas Rawdon as Director
22 September 2022
Appointed Parabaran, Balasundram as Director
19 August 2022
Resigned Slater, Veronica Mary as Director
6 January 2022
Resigned Khakpour, Mohammad as Director
22 October 2020
Appointed Buhagiar, Julian as Director
23 September 2020
Resigned Nanji, Naila as Director
23 September 2020
Resigned Nanji, Naila as Secretary
27 August 2019
Appointed Slater, Veronica Mary as Director
14 August 2019
Resigned Greenwood, Gillian Elspeth as Director
31 July 2019
Appointed Ely, Martin as Director
30 April 2019
Appointed Court, Madeline Amanda as Director
29 April 2019
Resigned Chaudhry, Angela as Director
10 August 2018
Appointed Ozog, Miroslaw as Director
6 July 2018
Resigned Mistelis, Loukas, Prof as Director
27 June 2018
Resigned I'Anson, Philip Weldon as Director
6 March 2018
Appointed Greenwood, Gillian Elspeth as Director
10 May 2017
Resigned Saraf, Saad as Director
9 May 2016
Appointed I'Anson, Philip Weldon as Director
10 November 2015
Resigned Chan, Yuet-Fai Angela as Director
2 September 2014
Appointed Chaudhry, Angela as Director
12 June 2014
Resigned Chaudhry, Reehan as Director
1 September 2010
Appointed Mistelis, Loukas, Prof as Director
25 August 2010
Resigned Brown, Polly as Director
26 July 2010
Appointed Khakpour, Mohammad as Director
24 May 2010
Resigned Khakpour, Mohammad as Director
18 February 2010
Resigned Shamat, Majed, Dr as Director
12 November 2009
Appointed Nanji, Naila as Secretary
12 November 2009
Resigned Mfg Services Limited as Corporate Secretary
1 October 2009
Appointed Shamat, Majed, Dr as Director
25 September 2009
Appointed Chan, Yuet-Fai Angela as Director
25 September 2009
Appointed Saraf, Saad as Director
14 September 2009
Resigned Webster, Cameron Argo as Director
19 August 2009
Appointed Brown, Polly as Director
5 August 2009
Resigned Sampson, Brian George as Director
5 August 2009
Appointed Khakpour, Mohammad as Director
15 July 2009
Resigned Bennett, John Denman as Director
17 February 2009
Resigned Davies, Angharad Sarojini as Director
17 February 2009
Resigned Lepschy, Anna Laura, Professor as Director
9 February 2009
Appointed Chaudhry, Reehan as Director
5 January 2009
Appointed Bennett, John Denman as Director
12 December 2008
Resigned Shaw, Ernest as Director
12 December 2008
Resigned Cattrall, Humphrey Richard as Director
12 December 2008
Resigned Hindle, David John as Director
3 November 2008
Appointed Webster, Cameron Argo as Director
3 November 2008
Appointed Davies, Angharad Sarojini as Director
15 July 2006
Resigned Mackintosh, Hilary Lilian as Director
14 June 2006
Resigned Bennett, John Denman as Director
1 June 2006
Appointed Hindle, David John as Director
1 June 2006
Appointed Shaw, Ernest as Director
1 June 2006
Appointed Cattrall, Humphrey Richard as Director
15 February 2006
Resigned Webster, Cameron Argo as Director
11 January 2006
Appointed Nanji, Naila as Director
11 October 2005
Resigned Davies, Angharad Sarosini as Director
15 September 2005
Resigned Savage, Justin as Director
8 September 2005
Resigned Wrights Secretaries Limited as Corporate Secretary
8 September 2005
Appointed Mfg Services Limited as Corporate Secretary
22 June 2005
Resigned Lim, Edward as Director
23 May 2005
Resigned Bakhaya, Ammar as Director
18 May 2005
Resigned Khayatt, Amir as Director
13 May 2005
Appointed Bennett, John Denman as Director
13 May 2005
Appointed Savage, Justin as Director
10 May 2005
Appointed Davies, Angharad Sarosini as Director
10 May 2005
Appointed Sharwani, Zeynab as Director
10 May 2005
Appointed Sampson, Brian George as Director
10 May 2005
Appointed Mackintosh, Hilary Lilian as Director
2 August 2004
Appointed Lepschy, Anna Laura, Professor as Director
16 July 2004
Resigned Radhakrishnan, Kottekaran Vadagarakaran as Director
13 June 2004
Resigned Khan, Mujeer Mohammed as Director
13 June 2004
Appointed Bakhaya, Ammar as Director
31 May 2004
Resigned Shaw, Ernest as Director
17 March 2004
Resigned Measures, Cecily Ann as Director
17 March 2004
Resigned Bakhaya, Ammar as Director
11 August 2003
Appointed Radhakrishnan, Kottekaran Vadagarakaran as Director
11 August 2003
Appointed Wrights Secretaries Limited as Corporate Secretary
11 August 2003
Appointed Khan, Mujeer Mohammed as Director
11 August 2003
Appointed Shaw, Ernest as Director
10 August 2003
Resigned Shaw, Ernest as Secretary
19 December 2002
Appointed Khayatt, Amir as Director
19 December 2002
Appointed Measures, Cecily Ann as Director
19 December 2002
Appointed Lim, Edward as Director
19 December 2002
Appointed Bakhaya, Ammar as Director
19 December 2002
Appointed Webster, Cameron Argo as Director
19 December 2002
Appointed Shaw, Ernest as 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 30 September 2025 · small accounts

Net Assets
£5,988,574
Cash
£954,301
Profit
£44,220
Debt Ratio
5%
Current Ratio
3.5x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,994,118 £6,292,751 £6,411,643 £6,429,771 £6,559,034 £5,944,354 £5,988,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,259,256£5,152,648£5,955,472£5,564,925£5,901,077£5,970,000£5,600,509
Current Assets£1,030,001£1,195,230£913,612£1,191,507£797,719£571,065£748,563
Debtors£75,700£83,496£22,371£16,206£19,169£24,839£81,687
Cash£954,301£1,111,734£891,241£1,175,301£778,550£546,226£666,876
Creditors (< 1 year)£297,282£403,524£310,050£326,661£287,153£248,314£354,954
Net Current Assets£732,719£791,706£603,562£864,846£510,566£322,751£393,609
Net Assets£5,988,574
Shareholder Funds£5,988,574£5,944,354£6,559,034£6,429,771£6,411,643£6,292,751£5,994,118

Filings 148

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
28 June 2026Accounts for a small company30 September 2025
22 December 2025Confirmation statement with updates19 December 2025
24 September 2025Accounts for a small company30 September 2024
13 March 2025Appointment of a director
Show all 148 filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?