Latimer Kirkstall Limited

Active11909078 Private limited company
Incorporated
27 March 2019 (7 years)
Previously known as
Latimer 90-92 Blackfriars Road Limited (until 29 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
British
Born February 1985 (41)
Hyde, Louise
Secretary · Appointed 27 March 2019
Director · Appointed 27 March 2019
British
Born August 1971 (55)
Officer history (2 former)
30 October 2026
Resigned Wild, Steve Andrew as Director
27 January 2021
Appointed Wood, Nicholas Xavier as Director
25 November 2019
Appointed Wild, Steve Andrew as Director
25 November 2019
Resigned Lane, Robert Edward as Director
27 March 2019
Appointed Hyde, Louise as Secretary
27 March 2019
Appointed Cook, Richard John as Director
27 March 2019
Appointed Lane, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05452017

Group structure 20 shown

Ownership group derived from the Companies House PSC register

261 City Road Developments LLP Right to 25–50% of surplus assets
Argenta House (Stonebridge Park) LLP Holds 25–50% of voting rights
Bellway Latimer Cherry Hinton LLP Holds 25–50% of voting rights
Berkeley Latimer Estates Limited Owns 25–50% of shares
Mayflower Residential Limited Owns 75–100% of shares
Bonner Road LLP Holds 25–50% of voting rights
Bovis Latimer (Sherford) LLP Holds 25–50% of voting rights
Broadmeadow Park Management Company Limited Holds 75–100% of voting rights
Cocoa Works York Management Limited Holds 75–100% of voting rights
Countryside Clarion (Eastern Quarry) LLP Holds 25–50% of voting rights
Ashmere Resident (3) Management Company Limited Holds 75–100% of voting rights
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Hadley Penge LLP Proposed for strike-offHolds 25–50% of voting rights (as a firm)
Hadley Streatham LLP Holds 25–50% of voting rights
Islington Wharf Ancoats Management Limited Holds 75–100% of voting rights
Latimer Kirkstall Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director

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