Menna Overview
Here’s a quick overview of LATIMER KIRKSTALL LIMITED 👀 — a London based business that started in 2019.
LATIMER KIRKSTALL LIMITED
- Company statusactive
- Company No11909078
- Age7 years 4 months Incorporated 27 March 2019
- Officers4
Address
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
LATIMER KIRKSTALL LIMITED is an active company incorporated on 27 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Resolution
7 Years Ago on 29 Jul 2019
Incorporation Company
7 Years Ago on 27 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Louise | secretary | 27 Mar 2019 | |
| COOK, Richard John | director | Aug 1971 | 27 Mar 2019 |
| WILD, Steve Andrew | director | Oct 1970 | 25 Nov 2019 |
| WOOD, Nicholas Xavier | director | Feb 1985 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latimer Developments Limited | 27 Mar 2019 |
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COOK, Richard John, WILD, Steve Andrew are mutual persons.
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COOK, Richard John, WILD, Steve Andrew, LANE, Robert Edward are mutual persons.
COOK, Richard John, WOOD, Nicholas Xavier, LANE, Robert Edward are mutual persons.
COOK, Richard John, LANE, Robert Edward are mutual persons.
COOK, Richard John are mutual persons.
COOK, Richard John are mutual persons.
COOK, Richard John, LANE, Robert Edward are mutual persons.
COOK, Richard John, WOOD, Nicholas Xavier, LANE, Robert Edward are mutual persons.
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COOK, Richard John are mutual persons.
LANE, Robert Edward are mutual persons.
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Here’s a quick overview of LATIMER KIRKSTALL LIMITED 👀 — a London based business that started in 2019.