Lathams Yard Hackney Residents Management Company Limited

Active06371537 Private company limited by guarantee
Incorporated
14 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Marko Rupcic
Matthew Burchell
Jeremy Robert Bunn
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rupcic, Marko
Director · Appointed 14 June 2026
Croatian
Born May 1982 (44)
Corporate Secretary · Appointed 11 December 2023
Burchell, Matthew
Director · Appointed 7 November 2019
British
Born May 1978 (48)
Bunn, Jeremy Robert
Director · Appointed 28 April 2016
British
Born July 1946 (80)
Director · Appointed 28 April 2016
British
Born September 1966 (60)
Director · Appointed 28 April 2016
British
Born March 1964 (62)
Officer history (12 former)
14 June 2026
Appointed Rupcic, Marko as Director
26 January 2026
Resigned Haines, Michael as Director
21 February 2024
Appointed Haines, Michael as Director
11 December 2023
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
10 December 2023
Resigned Pbm Property Management as Corporate Secretary
27 January 2022
Resigned Baile, Lucy Catherine as Director
17 September 2021
Appointed Pbm Property Management as Corporate Secretary
16 September 2021
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 October 2020
Resigned Graeber, Mary Philomena as Director
21 April 2020
Appointed Baile, Lucy Catherine as Director
1 April 2020
Resigned Wroe, Christopher Peter as Director
7 November 2019
Appointed Burchell, Matthew as Director
25 June 2019
Appointed Graeber, Mary Philomena as Director
16 April 2019
Resigned Millard, William as Director
4 September 2017
Resigned Hertford Company Secretaries Limited as Corporate Director
24 May 2017
Appointed Millard, William as Director
15 June 2016
Resigned Sidhu, Jasvinder Singh as Director
28 April 2016
Appointed Harrington, Sian as Director
28 April 2016
Appointed Wroe, Christopher Peter as Director
28 April 2016
Appointed Rutherford, Carrie Grace as Director
28 April 2016
Appointed Bunn, Jeremy Robert as Director
4 April 2014
Appointed Sidhu, Jasvinder Singh as Director
4 April 2014
Resigned Lord, Steven as Director
15 August 2013
Resigned Rmg Asset Management Limited as Corporate Director
15 August 2013
Appointed Hertford Company Secretaries Limited as Corporate Director
24 June 2009
Appointed Lord, Steven as Director
24 June 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
14 September 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
14 September 2007
Appointed Rmg Asset Management Limited as Corporate Director
14 September 2007
Appointed Hertford Company Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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