Latchmere Road Residents Management Company Limited in Battersea LONDON

Latchmere Road Residents Management Company Limited LONDON

Founded in 1999, Latchmere Road Residents Management Company, classified under reg no. 03705169 is an active company. Currently registered at 183b Latchmere Road SW11 2JZ, London the company has been in the business for twenty five years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Wed, 5th Apr 2023.

At present there are 2 directors in the the firm, namely Simon E. and Natasha W.. In addition one secretary - Natasha W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive R. who worked with the the firm until 15 October 2003.

Latchmere Road Residents Management Company Limited Address / Contact

Office Address	183b Latchmere Road
Office Address2	Battersea
Town	London
Post code	SW11 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705169
Date of Incorporation	Mon, 1st Feb 1999
Industry	Residents property management
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (254 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Penhurst Properties Limited

Position: Corporate Director

Appointed: 01 November 2017

Simon E.

Position: Director

Appointed: 19 December 2014

Natasha W.

Position: Secretary

Appointed: 15 October 2003

Natasha W.

Position: Director

Appointed: 01 February 1999

Ricardo T.

Position: Director

Appointed: 14 August 2015

Resigned: 01 November 2017

Mark F.

Position: Director

Appointed: 24 April 2015

Resigned: 14 August 2015

Minna L.

Position: Director

Appointed: 23 November 2014

Resigned: 24 April 2015

Amy R.

Position: Director

Appointed: 23 February 2013

Resigned: 19 December 2014

Lee B.

Position: Director

Appointed: 13 May 2010

Resigned: 23 November 2014

Toby N.

Position: Director

Appointed: 11 March 2009

Resigned: 13 May 2010

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

Clive R.

Position: Secretary

Appointed: 01 February 1999

Resigned: 15 October 2003

Charles N.

Position: Director

Appointed: 01 February 1999

Resigned: 11 March 2009

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 01 February 1999

Resigned: 01 February 1999

Clive R.

Position: Director

Appointed: 01 February 1999

Resigned: 28 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Natasha W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Natasha W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John E.

Notified on	1 November 2017
Nature of control:	significiant influence or control

Ricardo T.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	-89	-176	-242

Balance Sheet
Current Assets			132	167	620	447	581	363	361	61
Net Assets Liabilities			-242	-217	-390	-462	-316
Cash Bank In Hand	265	200	132
Net Assets Liabilities Including Pension Asset Liability	-89	-176	-242
Tangible Fixed Assets	1 949	1 949	1 949

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	-92	-179	-245
Shareholder Funds	-89	-176	-242

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-378	-388	-414	-433	-421	360	388	388
Creditors			1 945	1 945	2 545	2 425	2 425	2 425	2 425	2 425
Fixed Assets	1 949	1 949	1 949	1 949	1 949	1 949	1 949	1 949	1 949	1 949
Net Current Assets Liabilities	-2 038	-2 125	-2 191	-1 778	-1 925	-1 978	-1 844	-2 062	-2 064	-2 364
Total Assets Less Current Liabilities			136	171	24	-29	105	-113	-115	-415
Creditors Due Within One Year	2 303	2 325	2 323
Number Shares Allotted	3	3	3
Par Value Share		1	1
Value Shares Allotted	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 15th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 15th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 18th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 14th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 26th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed	annual return
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Registered office changed on 17/01/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 7th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 7th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (5 pages)
363(288)	Thu, 1st Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 21st, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 21st, November 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/00 to 05/04/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 05/04/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)

Latchmere Road Residents Management Company Limited LONDON

Latchmere Road Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Penhurst Properties Limited

Simon E.

Natasha W.

Natasha W.

Ricardo T.

Mark F.

Minna L.

Amy R.

Lee B.

Toby N.

L.c.i. Secretaries Limited

Clive R.

Charles N.

L.c.i. Directors Limited

Clive R.

People with significant control

Annual reports financial information

Company filings

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