Founded in 1983, Latham Management Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of Latham Management Ltd are listed as Turner, Darren Scott, Butterfield, Mark Benjamin, Martin, Jennifer Elizabeth at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Darren Scott | 25 September 2018 | - | 1 |
| BUTTERFIELD, Mark Benjamin | 12 January 2016 | 28 April 2017 | 1 |
| MARTIN, Jennifer Elizabeth | 28 April 2017 | 25 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| PSC05 - N/A | 11 June 2019 | |
| AD01 - Change of registered office address | 22 January 2019 | |
| AP03 - Appointment of secretary | 15 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM02 - Termination of appointment of secretary | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| PSC02 - N/A | 13 September 2018 | |
| PSC07 - N/A | 11 September 2018 | |
| PSC07 - N/A | 11 September 2018 | |
| PSC07 - N/A | 11 September 2018 | |
| RESOLUTIONS - N/A | 30 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2018 | |
| SH19 - Statement of capital | 30 July 2018 | |
| CAP-SS - N/A | 30 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| AP03 - Appointment of secretary | 28 April 2017 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 January 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| CC04 - Statement of companies objects | 24 November 2015 | |
| AA01 - Change of accounting reference date | 22 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH03 - Change of particulars for secretary | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| CERTNM - Change of name certificate | 16 February 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| CERTNM - Change of name certificate | 14 April 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 123 - Notice of increase in nominal capital | 18 January 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| RESOLUTIONS - N/A | 17 March 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| 287 - Change in situation or address of Registered Office | 04 July 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 03 November 1986 | |
| 287 - Change in situation or address of Registered Office | 06 September 1986 | |
| 395 - Particulars of a mortgage or charge | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 August 1986 | Fully Satisfied |
N/A |
