LATHAM PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/12/2220 December 2022 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOWARD |
| 16/11/1816 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1816 November 2018 | COMPANY NAME CHANGED GARDEN CITY LIMITED CERTIFICATE ISSUED ON 16/11/18 |
| 08/10/188 October 2018 | CESSATION OF TERENCE WILLIAM BROWN AS A PSC |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 08/10/188 October 2018 | CESSATION OF KENNETH JAMES BROWN AS A PSC |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MR MARK BENJAMIN BUTTERFIELD |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN |
| 24/11/1524 November 2015 | ADOPT ARTICLES 02/06/2015 |
| 24/11/1524 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1522 October 2015 | CURREXT FROM 30/12/2015 TO 31/12/2015 |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CHRISTINE HOWARD / 31/05/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46-47 CHANCERY LANE (4TH FLOOR) LONDON WC2A 1BA |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | S386 DISP APP AUDS 11/01/93 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | S252 DISP LAYING ACC 23/09/91 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: PLUMTREE COURT LONDON EC4A 4BY |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: ABACUS HOUSE GUTTER LANEQCHEAPSIDE LONDON EC2V 8AH |
| 27/07/4527 July 1945 | CERTIFICATE OF INCORPORATION |
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