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DR. R.O. LATHAM & DR. A.C.B. LATHAM LIMITED

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

This company is commonly known as Dr. R.o. Latham & Dr. A.c.b. Latham Limited. The company was founded 9 years ago and was given the registration number 09598401. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DR. R.O. LATHAM & DR. A.C.B. LATHAM LIMITED
Company Number:09598401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary22 May 2020Active
8, Hogarth Place, London, England, SW5 0QT

Director21 December 2017Active
8, Hogarth Place, London, England, SW5 0QT

Director21 December 2017Active
8, Coombe Road, Hampton, United Kingdom, TW12 3PA

Director19 May 2015Active
8, Coombe Road, Hampton, United Kingdom, TW12 3PA

Director19 May 2015Active

People with Significant Control

Mr Edward James Owen Latham
Notified on:01 June 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:8, Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Significant influence or control
Ms Jacqueline Ann Gray
Notified on:01 June 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:8, Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Significant influence or control
Mrs Rachel Joy Latham
Notified on:19 May 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Significant influence or control
Mr John Owen Latham
Notified on:19 May 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:8, Coombe Road, Hampton, England, TW12 3PA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Address

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

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2020-05-22Officers

Appoint corporate secretary company with name date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Officers

Change person director company with change date.

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2018-05-31Address

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

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Officers

Termination director company with name termination date.

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2017-12-22Officers

Appoint person director company with name date.

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