LATIMER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Karima Fahmy as a director on 2025-08-31

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23/07/2523 July 2025 NewFull accounts made up to 2025-03-31

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16/07/2516 July 2025 NewTermination of appointment of Rupert Owen Sebag-Montefiore as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr David Simon Lunts as a director on 2025-07-06

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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07/04/257 April 2025 Director's details changed for Mr Richard John Cook on 2024-08-19

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07/04/257 April 2025 Director's details changed for Mr Mark Hattersley on 2024-08-19

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07/04/257 April 2025 Director's details changed for Mr Christopher John Hatfield on 2024-08-19

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04/04/254 April 2025 Director's details changed for Ms Karima Fahmy on 2024-08-19

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04/04/254 April 2025 Director's details changed for Mr Robert Edward Lane on 2024-08-19

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20/08/2420 August 2024 Registered office address changed from Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-20

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19/08/2419 August 2024 Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to Greater London House 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19

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24/07/2424 July 2024 Full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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04/04/244 April 2024 Satisfaction of charge 054520170010 in full

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02/04/242 April 2024 Registration of charge 054520170011, created on 2024-03-28

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04/08/234 August 2023 Full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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28/09/2228 September 2022 Full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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05/03/145 March 2014 ADOPT ARTICLES 25/02/2014

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED

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28/01/1428 January 2014 SECRETARY APPOINTED MRS CLARE MILLER

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16/08/1316 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 08/07/2013

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23/05/1323 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054520170002

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 04/09/2012

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24/08/1224 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/06/1228 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 12 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JE

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06/01/126 January 2012 Registered office address changed from , 12 Elstree Way, Borehamwood, Hertfordshire, WD6 1JE on 2012-01-06

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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08/04/118 April 2011 SAIL ADDRESS CREATED

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08/04/118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WYATT WASHER / 11/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYDEN MCCALL / 11/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY KYRIACOU / 11/08/2010

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 01/10/2009

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23/06/1023 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR RHODERIC AINSWORTH

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/06/0911 June 2009 DIRECTOR APPOINTED MR PAUL VINCENT SMITH

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26/05/0926 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/11/07 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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17/07/0817 July 2008 PREVSHO FROM 31/05/2008 TO 30/11/2007

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14/07/0814 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/08/0715 August 2007

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 SUTTON COURT, CHURCH YARD TRING HERTFORDSHIRE HP23 5BB

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 50 BROADWAY LONDON SW1H 0BL

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22/12/0522 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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