21 Upper Lattimore Road Limited

Active05379900 Private company limited by guarantee

Incorporated: 2 March 2005 (21 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Chun Wai Chiu
Sze Wai Wu
Hannah Elizabeth Ryan
all 7 directors
Accounts type: Micro entity
Region: East of England
Address: Flat 6
21 Upper Lattimore Road
St. Albans
AL1 3UD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Chiu, Chun Wai

Director · Appointed 21 October 2024

Hong Konger

Born July 1966 (60)

Wu, Sze Wai

Director · Appointed 21 October 2024

Hong Konger

Born April 1978 (48)

Ryan, Hannah Elizabeth

Secretary · Appointed 12 September 2024

Ryan, Hannah Elizabeth

Director · Appointed 9 July 2023

British,Irish

Born December 1996 (29)

Bardis, Ioannis

Director · Appointed 15 January 2022

British

Born February 1983 (43)

Horwood, Dominique Emma Clotilde

Director · Appointed 5 April 2019

British

Born July 1976 (50)

Ashley, Melanie

Director · Appointed 24 June 2005

British

Born October 1964 (62)

Furlong, Sharon Imeldest

Director · Appointed 2 March 2005

British

Born August 1968 (58)

Officer history (17 former)

28 October 2025

Resigned Ryan, James Patrick as Director

21 October 2024

Appointed Wu, Sze Wai as Director

21 October 2024

Appointed Chiu, Chun Wai as Director

27 September 2024

Resigned Harris, Paul as Director

12 September 2024

Appointed Ryan, Hannah Elizabeth as Secretary

12 September 2024

Resigned Harris, Paul Julian as Secretary

9 July 2023

Appointed Ryan, Hannah Elizabeth as Director

8 July 2023

Appointed Ryan, James Patrick as Director

9 June 2023

Resigned Luder, Nina as Director

15 January 2022

Appointed Bardis, Ioannis as Director

1 July 2021

Resigned Hounslow, Charlotte as Director

5 April 2019

Resigned Holland, Abbey as Director

5 April 2019

Appointed Horwood, Dominique Emma Clotilde as Director

1 April 2012

Appointed Holland, Abbey as Director

31 December 2011

Resigned Clarke, Rebecca as Director

2 August 2008

Appointed Hounslow, Charlotte as Director

1 August 2008

Resigned Freeman, Donna as Director

1 July 2007

Appointed Luder, Nina as Director

1 July 2007

Resigned Foreman, Iain Douglas as Director

1 July 2007

Resigned Foreman, Claire Louise as Director

11 November 2006

Appointed Clarke, Rebecca as Director

11 November 2006

Resigned Bonner, Paul Nicholas as Director

11 November 2006

Resigned Bonner, Joanna as Director

11 November 2006

Resigned Bonner, Paul Nicholas as Secretary

1 September 2006

Appointed Harris, Paul Julian as Secretary

24 June 2005

Resigned Butler-Lee, Antony-Jon as Director

24 June 2005

Appointed Ashley, Melanie as Director

24 June 2005

Resigned Barrett, Catherine as Director

10 May 2005

Appointed Harris, Paul as Director

8 April 2005

Resigned Hills, Eleanor as Director

2 March 2005

Appointed Hills, Eleanor as Director

2 March 2005

Appointed Barrett, Catherine as Director

2 March 2005

Appointed Bonner, Joanna as Director

2 March 2005

Appointed Bonner, Paul Nicholas as Secretary

2 March 2005

Appointed Bonner, Paul Nicholas as Director

2 March 2005

Appointed Butler-Lee, Antony-Jon as Director

2 March 2005

Appointed Foreman, Claire Louise as Director

2 March 2005

Resigned Jpcors Limited as Corporate Nominee Secretary

2 March 2005

Appointed Foreman, Iain Douglas as Director

2 March 2005

Appointed Jpcors Limited as Corporate Nominee Secretary

2 March 2005

Appointed Freeman, Donna as Director

2 March 2005

Appointed Furlong, Sharon Imeldest 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £1,105

Debt Ratio: 8%
Current Ratio: 0.4x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0	£0	£2,047	£2,097	£2,147	£2,197
Current Assets	£1,197	£0	£0	£990	£1,090	£1,328	£1,233
Creditors (< 1 year)	£3,092	£1,803	£3,556	£3,000	£3,000	£3,000	£3,000
Creditors (> 1 year)	£0	£0
Net Current Assets	£1,105	£1,197	£44	(£2,010)	(£1,910)	(£1,672)	(£1,767)
Net Assets	£1,105	£1,197	£44	£37	£187	£475	£430
Shareholder Funds	£1,105	£1,197	£44	£37	£187	£475	£430

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 April 2026	Micro company accounts	31 March 2026
18 March 2026	Confirmation statement with no updates	2 March 2026
16 March 2026	Director's details changed
16 March 2026	Director's details changed
13 March 2026	Director's details changed