Latymer Management Limited in 27/29 Glasshouse Street LONDON

Latymer Management Limited LONDON

Latymer Management started in year 2009 as Private Limited Company with registration number 06861769. The Latymer Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2009-07-15 Latymer Management Limited is no longer carrying the name Latimer Management.

The company has 2 directors, namely Alexei M., John H.. Of them, John H. has been with the company the longest, being appointed on 27 March 2009 and Alexei M. has been with the company for the least time - from 21 September 2010. As of 19 January 2021, there was 1 ex secretary - Zach R.. There were no ex directors.

Latymer Management Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06861769
Date of Incorporation	Fri, 27th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	12 years old
Account next due date	Tue, 30th Mar 2021 (70 days left)
Account last made up date	Sat, 30th Mar 2019
Next confirmation statement due date	Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated	Sun, 6th Dec 2020

Company staff

Alexei M.

Position: Director

Appointed: 21 September 2010

John H.

Position: Director

Appointed: 27 March 2009

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 11 June 2015

Zach R.

Position: Secretary

Appointed: 27 March 2009

Resigned: 19 March 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Latimer Management	July 15, 2009
Latymer Management	April 15, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019-12-06 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019-12-06 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-03-30 filed on: 17th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2018-03-30 filed on: 12th, March 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018-12-15 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 19th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-15 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068617690001, created on 2017-09-12 filed on: 14th, September 2017	mortgage	Free Download (10 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 13th, September 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016-12-23 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2015-06-11 filed on: 11th, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-10 filed on: 10th, October 2014	address	Free Download (1 page)
AP04	On 2014-03-20 - new secretary appointed filed on: 20th, March 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (8 pages)
CH01	On 2013-07-11 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (8 pages)
CH01	On 2012-03-01 director's details were changed filed on: 14th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-09-22 filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA on 2010-01-06 filed on: 6th, January 2010	address	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2009	incorporation	Free Download (10 pages)
CERTNM	Company name changed latimer management LIMITEDcertificate issued on 15/07/09 filed on: 15th, July 2009	change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2009	incorporation	Free Download (11 pages)
CERTNM	Company name changed latymer management LIMITEDcertificate issued on 15/04/09 filed on: 15th, April 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2009	incorporation	Free Download (16 pages)