Dr. R.O. Latham & Dr. A.C.B. Latham Limited

Active09598401 Private company limited by guarantee
Incorporated
19 May 2015 (11 years)
Industry
Residents property management (98000)
Directors
Edward James Owen Latham
Controlled by
Jacqueline Ann Gray
Edward James Owen Latham
Accounts type
Total exemption full
Region
Greater London
Address
14 Basement Flat
Kempsford Gardens
London
SW5 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2017
British
Born January 1955 (71)
Latham, Edward James Owen
Director · Appointed 21 December 2017
British
Born June 1986 (40)
Officer history (3 former)
25 December 2025
Resigned Tlc Real Estate Services Limited as Corporate Secretary
22 May 2020
Appointed Tlc Real Estate Services Limited as Corporate Secretary
21 December 2017
Appointed Gray, Jacqueline Ann as Director
21 December 2017
Appointed Latham, Edward James Owen as Director
21 December 2017
Resigned Latham, John Owen as Director
21 December 2017
Resigned Latham, Rachel Joy as Director
19 May 2015
Appointed Latham, John Owen as Director
19 May 2015
Appointed Latham, Rachel Joy as Director

Ownership 2 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born January 1955 (71)
Edward James Owen Latham
Individual · Notified 1 June 2018
Has significant influence or control
British
Born June 1986 (40)
Former controllers (2)
1 June 2018
Ceased John Owen Latham — Has significant influence or control
1 June 2018
Ceased Rachel Joy Latham — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,069
Current Ratio
3.7x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £0 £1,571 £0 £0 £0 £2,069
Balance sheet detail
202520242023202220212020
Current Assets£2,849£0£0£0£1,939£0
Debtors£2,849
Creditors (< 1 year)£780£368
Net Current Assets£2,069£0£0£0£1,571£0
Net Assets£2,069£0£0£0£1,571£0
Shareholder Funds£2,069£0£0£0£1,571£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates22 April 2026
11 February 2026Termination of appointment of a secretary
15 December 2025Total exemption full accounts31 March 2025
12 December 2025Registered office address changed
4 July 2025Director's details changed
Show all recent filings

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