197 LATCHMERE ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 197 Latchmere Road Limited. The company was founded 12 years ago and was given the registration number 08179398. The firm's registered office is in CROWBOROUGH. You can find them at Broomhill, Uckfield Road, Crowborough, East Sussex. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | 197 LATCHMERE ROAD LIMITED |
|---|
| Company Number | : | 08179398 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 August 2012 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Broomhill, Uckfield Road, Crowborough, East Sussex, TN6 3SU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 197, Latchmere Road, London, England, SW11 2LA | Director | 14 August 2012 | Active |
| 197a, Latchmere Road, London, England, SW11 2LA | Director | 14 August 2012 | Active |
| 33, Kinnaird Avenue, London, England, W4 3SH | Director | 14 August 2012 | Active |
People with Significant Control
| Ms Linda Smeaton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Kinnaird Avenue, London, England, W4 3SH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Iain James Stuart Murray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1950 |
|---|
| Nationality | : | British |
|---|
| Address | : | Broomhill, Uckfield Road, Crowborough, TN6 3SU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gareth Ceri Newman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 197a, Latchmere Road, London, England, SW11 2LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)