Founded in 1999, Latchmore Properties Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for Latchmore Properties Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| AA01 - Change of accounting reference date | 08 June 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA01 - Change of accounting reference date | 23 March 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| MR01 - N/A | 03 July 2017 | |
| MR01 - N/A | 03 July 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CH03 - Change of particulars for secretary | 30 May 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR01 - N/A | 06 June 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| MR04 - N/A | 24 September 2015 | |
| MR01 - N/A | 01 September 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| MR01 - N/A | 31 May 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AD01 - Change of registered office address | 13 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| RESOLUTIONS - N/A | 07 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 August 2008 | |
| 353a - Register of members in non-legible form | 29 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 353a - Register of members in non-legible form | 13 September 2007 | |
| 353a - Register of members in non-legible form | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 25 June 2004 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 July 2000 | |
| 363a - Annual Return | 05 June 2000 | |
| 225 - Change of Accounting Reference Date | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 June 1999 | |
| NEWINC - New incorporation documents | 30 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 21 May 2013 | Fully Satisfied |
N/A |
| Third party charge deed | 15 November 2006 | Fully Satisfied |
N/A |
| Charge deed | 05 July 2000 | Fully Satisfied |
N/A |
| Debenture | 12 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1999 | Fully Satisfied |
N/A |
