211 Latchmere Road started in year 2015 as Private Limited Company with registration number 09605866. The 211 Latchmere Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 211 Latchmere Road. Postal code: SW11 2LA.
The firm has 2 directors, namely Edward S., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 22 May 2015 and Edward S. has been with the company for the least time - from 6 May 2019. As of 11 October 2024, there were 2 ex directors - David K., Nikolas D. and others listed below. There were no ex secretaries.
| Office Address | 211 Latchmere Road |
| Office Address2 | Latchmere Road |
| Town | London |
| Post code | SW11 2LA |
| Country of origin | United Kingdom |
| Registration Number | 09605866 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (225 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 06 May 2019
Position: Director
Appointed: 22 May 2015
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Jonathan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan L.
| Notified on | 22 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward S.
| Notified on | 3 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
| Notified on | 22 February 2019 |
| Ceased on | 25 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nikolas D.
| Notified on | 22 May 2016 |
| Ceased on | 3 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2023-12-31 |
| Net Worth | 18 | 18 | 18 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 18 | 18 | 18 | 18 | 18 | 18 | 18 | ||
| Net Assets Liabilities Including Pension Asset Liability | 18 | 18 | 18 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 18 | 18 | 18 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 |
| Number Shares Allotted | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 18 | 18 | 18 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd May 2024 filed on: 28th, May 2024 |
confirmation statement | Free Download (3 pages) |
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