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316 LATIMER LTD

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

This company is commonly known as 316 Latimer Ltd. The company was founded 5 years ago and was given the registration number 11665702. The firm's registered office is in LONDON. You can find them at 316-318 Latimer Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:316 LATIMER LTD
Company Number:11665702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:316-318 Latimer Road, London, United Kingdom, W10 6QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Secretary07 November 2018Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director07 November 2018Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director07 November 2018Active

People with Significant Control

Mr Symon Peter Roue
Notified on:07 November 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-15Address

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

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Change account reference date company current extended.

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2019-01-04Capital

Capital allotment shares.

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2019-01-03Resolution

Resolution.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Incorporation

Incorporation company.

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