This company is commonly known as 333 Latimer Road Limited. The company was founded 18 years ago and was given the registration number 05773282. The firm's registered office is in BEACONSFIELD. You can find them at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 333 LATIMER ROAD LIMITED |
|---|---|---|
| Company Number | : | 05773282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL | Corporate Secretary | 26 March 2007 | Active |
| 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN | Director | 19 October 2021 | Active |
| Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL | Director | 26 March 2007 | Active |
| 26 Cygnet House, 83-89 Belsize Road, London, NW6 4AR | Secretary | 22 November 2006 | Active |
| 105 Dersingham Avenue, Manor Park, London, E12 5QF | Secretary | 02 May 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 April 2006 | Active |
| Flat 2, 80 Eaton Place, London, SW1X 8AU | Director | 02 May 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 April 2006 | Active |
| Mr Graham Corrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | Eden House, Reynolds Road, Beaconsfield, HP9 2FL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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