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211 Latchmere Road Limited LONDON


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 5 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 3 directors, namely Edward S., David K. and 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 6 April 2020, there was 1 ex director - Nikolas D.. There were no ex secretaries.

211 Latchmere Road Limited Address / Contact

Office Address 211 Latchmere Road
Office Address2 Latchmere Road
Town London
Post code SW11 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09605866
Date of Incorporation Fri, 22nd May 2015
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (328 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 5th Jun 2020 (2020-06-05)
Last confirmation statement dated Wed, 22nd May 2019

Company staff

Edward S.

Position: Director

Appointed: 06 May 2019

David K.

Position: Director

Appointed: 22 February 2019

Jonathan L.

Position: Director

Appointed: 22 May 2015

Nikolas D.

Position: Director

Appointed: 22 May 2015

Resigned: 03 April 2019

People with significant control

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 David K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward S., 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

David K.

Notified on 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Edward S.

Notified on 3 April 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth181818 
Balance Sheet
Net Assets Liabilities  1818
Net Assets Liabilities Including Pension Asset Liability181818 
Reserves/Capital
Shareholder Funds181818 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset18181818
Number Shares Allotted18181818
Par Value Share1111
Share Capital Allotted Called Up Paid181818 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2019
filed on: 17th, July 2019
Free Download (2 pages)

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