Latimer Close Management Company Limited. Head office in Amersham. Check Director.

Latimer Close Management Company Limited, Amersham

Latimer Close Management Company Limited is a private limited company. Situated at 1A Latimer Close, Amersham HP6 6QS, this 21 years old business was incorporated on 2002-09-24 and is officially classified as "non-trading company" (SIC: 74990).
4 directors can be found in this firm: Edward R. (appointed on 21 November 2020), Nicholas B. (appointed on 27 March 2019), Roger W. (appointed on 27 March 2019). Among the secretaries (1 in total), we can name: Edward R. (appointed on 01 January 2021).

About
Name: Latimer Close Management Company Limited
Number: 04543257
Incorporation date: 2002-09-24
End of financial year: 30 September


Address:	1a Latimer Close Amersham HP6 6QS
SIC code:	74990 - Non-trading company

Company staff

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	60	60	60	60	60	60	60	60	60	60	60
Shareholder Funds	60	60	60	60	60	60	-	-	-	-	-	-

The due date for Latimer Close Management Company Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was submitted on 2023-09-09. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 19th, June 2022 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Fri, 1st Jan 2021 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
TM02	Fri, 1st Jan 2021 - the day secretary's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 21st Dec 2020. New Address: 1a Latimer Close Amersham HP6 6QS. Previous address: 21 Latimer Close Amersham HP6 6QS England filed on: 21st, December 2020 \| address	Free Download (1 page)
AP01	On Sat, 21st Nov 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, April 2020 \| accounts	Free Download (2 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
TM02	Mon, 29th Oct 2018 - the day secretary's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 28th Oct 2018 filed on: 29th, October 2018 \| officers	Free Download (2 pages)
TM01	Mon, 29th Oct 2018 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 29th Oct 2018. New Address: 21 Latimer Close Amersham HP6 6QS. Previous address: 8 Latimer Close Amersham HP6 6QS England filed on: 29th, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
AP01	On Sun, 8th Jan 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 12th Jan 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
TM02	Wed, 11th Jan 2017 - the day secretary's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 11th Jan 2017. New Address: 8 Latimer Close Amersham HP6 6QS. Previous address: 17 Latimer Close Little Chalfont Amersham Buckinghamshire HP6 6QS filed on: 11th, January 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Sun, 8th Jan 2017 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 60.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 24th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 27th, September 2014 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 28th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (10 pages)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
TM01	Mon, 7th Jan 2013 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 1st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, May 2011 \| accounts	Free Download (2 pages)
CH03	On Fri, 24th Sep 2010 secretary's details were changed filed on: 2nd, October 2010 \| officers	Free Download (1 page)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 2nd, October 2010 \| annual return	Free Download (11 pages)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (12 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 13th, October 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (12 pages)
363s	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, May 2006 \| accounts	Free Download (2 pages)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 11th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 11th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, January 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002 \| incorporation	Free Download (9 pages)

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