Menna Overview
Here’s a quick overview of THE LATIMER HOUSE COMPANY LTD 👀 — a Wembley, Middlesex based business that started in 2003.
THE LATIMER HOUSE COMPANY LTD
- Company statusactive
- Company No04883502
- Age22 years 10 months Incorporated 1 September 2003
- Officers3
Address
17 Cecil Avenue, Wembley, Middlesex, HA9 7DU, England
THE LATIMER HOUSE COMPANY LTD is an active company incorporated on 1 September 2003 and based in Wembley, Middlesex, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
5 Years Ago on 19 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Humza Raza | director | Nov 1978 | 11 Jan 2012 |
| MIRZA, Khalid Farooq | director | Dec 1962 | 23 Aug 2006 |
| MUGHAL, Jahangir Humayun | director | Feb 1972 | 11 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khalid Farooq Mirza | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of THE LATIMER HOUSE COMPANY LTD 👀 — a Wembley, Middlesex based business that started in 2003.