Latimer Chase (Chorleywood) Management Company Limited

Active08687266 Private company limited by guarantee
Incorporated
12 September 2013 (13 years)
Industry
Residents property management (98000)
Directors
Katherine Colbourne
Farhad Abasov
Narguiz Ali-Zade
Accounts type
Micro entity
Address
4 Latimer Chase
Chorleywood
Rickmansworth
WD3 6FA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Colbourne, Katherine
Director · Appointed 12 September 2022
British
Born July 1976 (50)
Abasov, Farhad
Director · Appointed 19 September 2019
Canadian
Born February 1971 (55)
Ali-Zade, Narguiz
Director · Appointed 19 September 2019
Canadian
Born August 1969 (57)
Director · Appointed 5 July 2018
British
Born September 1956 (70)
Patel, Bina
Director · Appointed 5 July 2018
British
Born September 1969 (57)
Boon, Nicholas Anthony, Dr
Director · Appointed 4 July 2018
British
Born December 1950 (75)
Officer history (11 former)
21 September 2026
Resigned Spencer, Roger Pelham as Director
25 September 2025
Resigned Spencer, Roger Pelham as Secretary
12 September 2022
Appointed Colbourne, Katherine as Director
12 September 2022
Resigned Boyce, Lauren Clair as Director
19 September 2019
Appointed Abasov, Farhad as Director
19 September 2019
Appointed Ali-Zade, Narguiz as Director
19 May 2019
Resigned Ali-Zade, Narguiz as Director
13 October 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
13 October 2018
Appointed Spencer, Roger Pelham as Secretary
22 August 2018
Resigned Hall, Robert as Director
22 August 2018
Resigned Hill, Andrew as Director
22 August 2018
Resigned Williams, Neil as Director
22 August 2018
Resigned Parker, Anthony Charles as Director
5 July 2018
Resigned Patel, Alpesh as Director
5 July 2018
Appointed Boyce, Lauren Clair as Director
5 July 2018
Appointed Patel, Alpesh as Director
5 July 2018
Appointed Spencer, Roger Pelham as Director
5 July 2018
Appointed Patel, Bina as Director
5 July 2018
Appointed Ali-Zade, Narguiz as Director
5 July 2018
Appointed Boyce, Gary James as Director
4 July 2018
Appointed Boon, Nicholas Anthony, Dr as Director
23 April 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
12 September 2013
Appointed Pitsec Ltd as Corporate Secretary
12 September 2013
Appointed Hill, Andrew as Director
12 September 2013
Appointed Parker, Anthony Charles as Director
12 September 2013
Appointed Hall, Robert as Director
12 September 2013
Appointed Williams, Neil as Director
12 September 2013
Resigned Pitsec Ltd as Corporate 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 · micro entity accounts

Employees
7
Current Ratio
1.2x

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2024 2025 £87 £1,891 (£773) £1,472 £352 £971
Balance sheet detail
2025202420232022202120202019
Current Assets£5,075£6,832
Cash£1,862£4,328£7,059£5,597
Creditors (< 1 year)£4,104£6,480£390£5,101£5,168£5,510
Net Current Assets£971£352£1,472(£773)£1,891£87
Shareholder Funds£971£352£1,472(£773)£1,891£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Micro company accounts30 September 2025
25 September 2025Termination of appointment of a secretary
25 September 2025Confirmation statement with no updates12 September 2025
14 March 2025Micro company accounts30 September 2024
9 October 2024Director's details changed
Show all recent filings

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