58 Latimer Road Eastbourne Limited. Head office in Eastbourne. Check Director.

58 Latimer Road Eastbourne Limited, Eastbourne

58 Latimer Road Eastbourne Limited is a private limited company. Situated at 58 Latimer Road, Flat 3, Eastbourne BN22 7DE, this 17 years old firm was incorporated on 2006-11-27 and is categorised as "other accommodation" (SIC: 55900).
4 directors can be found in the enterprise: Conor E. (appointed on 29 August 2023), Charlotte A. (appointed on 16 August 2021), Igor F. (appointed on 01 December 2018).

About
Name: 58 Latimer Road Eastbourne Limited
Number: 06010887
Incorporation date: 2006-11-27
End of financial year: 30 November


Address:	58 Latimer Road Flat 3 Eastbourne BN22 7DE
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% shares

Charlotte A.

16 August 2021

Nature of control:	significiant influence or control

Igor F.

1 December 2018

Nature of control:	25-50% shares

Andy B.

1 March 2019 - 21 July 2023

Nature of control:	25-50% shares

Michelle M.

1 March 2019 - 17 June 2021

Nature of control:	25-50% shares

Michelle M.

6 April 2016 - 27 November 2019

Nature of control:	25-50% shares

Neil P.

6 April 2016 - 11 February 2019

Nature of control:	25-50% shares

Gary M.

6 April 2016 - 31 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Number Shares Allotted	-	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-

The due date for 58 Latimer Road Eastbourne Limited confirmation statement filing is 2024-05-09. The latest one was submitted on 2023-04-25. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.

8 persons of significant control are reported in the official register, namely: Stephen C. who owns 1/2 or less of shares. Igor F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/08/29. filed on: 31st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/08/29. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
TM01	2023/07/21 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/16. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 58 Latimer Road Eastbourne BN22 7DE. Previous address: 4 Belmont Hill London SE13 5BD England filed on: 12th, June 2021 \| address	Free Download (1 page)
TM01	2018/06/10 - the day director's appointment was terminated filed on: 12th, June 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/06/12. New Address: 58 Latimer Road Flat 3 Eastbourne BN22 7DE. Previous address: Flat 4 Latimer Court Latimer Road Eastbourne BN22 7DE England filed on: 12th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 25th, July 2020 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 4 Belmont Hill London SE13 5BD. Previous address: C/O Gary Mcdonald Gonville House 16 Carlisle Road Eastbourne East Sussex BN20 7EH United Kingdom filed on: 27th, November 2019 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to PO Box BN22 7DE Flat 1 Latimer Court 58 Latimer Road Eastbourne BN22 7DE filed on: 27th, November 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/11/27. New Address: Flat 4 Latimer Court Latimer Road Eastbourne BN22 7DE. Previous address: PO Box BN22 7DE Flat 1 Latimer Court 58 Latimer Road Eastbourne BN22 7DE England filed on: 27th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
TM02	2019/03/01 - the day secretary's appointment was terminated filed on: 2nd, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 2nd, March 2019 \| officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 2nd, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/01. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/11/29 - the day director's appointment was terminated filed on: 29th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 4th, August 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/11/30. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/07/27. New Address: PO Box BN22 7DE Flat 1 Latimer Court 58 Latimer Road Eastbourne BN22 7DE. Previous address: C/O Gary Mcdonald Gonville House 16 Carlisle Road Eastbourne East Sussex BN20 7EH filed on: 27th, July 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
TM02	2017/07/26 - the day secretary's appointment was terminated filed on: 26th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/26 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/26 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/26 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 8th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/24 capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 5th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/11/29 capital
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 9th, December 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/12/08. filed on: 8th, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 8th, December 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2011/12/05. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
TM01	2011/12/05 - the day director's appointment was terminated filed on: 5th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 11th, December 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 6th, December 2009 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, December 2009 \| address	Free Download (1 page)
CH01	On 2009/12/05 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, December 2009 \| address	Free Download (1 page)
CH01	On 2009/12/05 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/14 from Gonville House Carlisle Road Eastbourne East Sussex BN20 7EH filed on: 14th, October 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/12/2008 from 47 gildredge road eastbourne east sussex BN21 4RY filed on: 23rd, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/12/2008 from gonville house 16 carlisle road eastbourne east sussex BN20 7EH filed on: 23rd, December 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 23rd, December 2008 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 23rd, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 23rd, December 2008 \| accounts	Free Download (2 pages)
288b	On 2008/09/10 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, November 2006 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, November 2006 \| incorporation	Free Download (10 pages)

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