UKBizDB.co.uk

199 LATCHCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 199 Latchco Limited. The company was founded 5 years ago and was given the registration number 11703821. The firm's registered office is in LONDON. You can find them at C/o Northridge Law, 90 Bartholomew Close, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:199 LATCHCO LIMITED
Company Number:11703821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Northridge Law, 90 Bartholomew Close, London, England, EC1A 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northridge Law, 90 Bartholomew Close, London, England, EC1A 7BN

Director10 April 2021Active
38, Clarendon Drive, London, England, SW15 1AE

Director29 November 2018Active

People with Significant Control

Phillippa Jane Strong
Notified on:29 November 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:30, Arthurs Avenue, Harrogate, United Kingdom, HG2 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sophie Elizabeth Walters
Notified on:29 November 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Landford Road, London, United Kingdom, SW15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Daniel Hywel Walters
Notified on:29 November 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:C/O Northridge Law, 90 Bartholomew Close, London, England, EC1A 7BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Accounts

Change account reference date company previous extended.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2021-04-10Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Change person director company with change date.

Download
2018-11-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.