The Latimer House Company Ltd

Active04883502 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Humza Raza Ahmad
Jahangir Humayun Mughal
Controlled by
Khalid Farooq Mirza
Accounts type
Micro entity
Region
Greater London
Address
17 Cecil Avenue
Wembley
HA9 7DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ahmad, Humza Raza
Director · Appointed 11 January 2012
British
Born November 1978
Mughal, Jahangir Humayun
Director · Appointed 11 January 2012
British
Born February 1972 (54)
Director · Appointed 23 August 2006
British
Born December 1962 (63)
Officer history (6 former)
11 January 2012
Appointed Mughal, Jahangir Humayun as Director
11 January 2012
Appointed Ahmad, Humza Raza as Director
30 September 2011
Resigned Saujani, Rajendrakumar Narandas as Secretary
30 September 2011
Resigned Saujani, Rajendrakumar Narandas as Director
27 May 2010
Resigned Nathwani, Arunadevi Dilip as Director
4 June 2008
Resigned Jolly, Sanjeev Kumar as Director
23 August 2006
Appointed Mirza, Khalid Farooq as Director
3 July 2006
Resigned Sawyer, Clive Robert as Director
22 February 2004
Appointed Jolly, Sanjeev Kumar as Director
22 February 2004
Appointed Saujani, Rajendrakumar Narandas as Director
22 February 2004
Appointed Saujani, Rajendrakumar Narandas as Secretary
22 February 2004
Appointed Nathwani, Arunadevi Dilip as Director
29 November 2003
Resigned Nathwani, Arunadevi Dilip as Secretary
1 September 2003
Appointed Nathwani, Arunadevi Dilip as Secretary
1 September 2003
Appointed Sawyer, Clive Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£24,603
Employees
1
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,203 £25,953 £25,703 £25,428 £25,153 £24,878 £24,603
Balance sheet detail
2025202420232022202120202019
Fixed Assets£167,755£167,755£167,755£167,755£167,755£167,755£167,755
Current Assets£16,123£14,770£31,505£36,660£43,336£48,684£17,375
Creditors (< 1 year)£158,950£157,322£173,832£178,712£185,138£190,486£158,927
Net Current Assets(£142,827)(£142,552)(£142,327)(£142,052)(£141,802)(£141,802)(£141,552)
Net Assets£24,603£24,878£25,153£25,428£25,703£25,953£26,203
Shareholder Funds£24,603£24,878£25,153£25,428£25,703£25,953£26,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates10 June 2026
17 June 2026Micro company accounts31 December 2025
20 June 2025Confirmation statement with no updates16 June 2025
20 March 2025Micro company accounts31 December 2024
21 September 2024Registered office address changed
Show all recent filings

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