21 UPPER LATTIMORE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
21 UPPER LATTIMORE ROAD LIMITED
COMPANY NUMBER
05379900
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3UD
Flat 6
Martin House
23-25 Upper Lattimore Road
ST. ALBANS
AL1 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Chun Wai Chiu (932851485) Appointed |
| 23/10/2024 | New Board Member Sze Wai Wu (932846345) Appointed |
| 10/10/2024 | Paul Robert Harris (912664493) has left the board |
Credit Risk Overview
Want to learn more about 21 UPPER LATTIMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21 UPPER LATTIMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21 UPPER LATTIMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2005 - Present (19 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2023 - Present (1 years and 4 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Chun Wai Chiu (932851485) Appointed |
| 23/10/2024 | New Board Member Sze Wai Wu (932846345) Appointed |
| 10/10/2024 | Paul Robert Harris (912664493) has left the board |
| 16/09/2024 | Paul Julian Harris (912221955) has left the board |
| 16/09/2024 | New Company Secretary Hannah Elizabeth Ryan (932710581) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/07/2023 | New Board Member James Patrick Ryan (931126780) Appointed |
| 12/07/2023 | New Board Member Hannah Elizabeth Ryan (931112933) Appointed |
| 27/06/2023 | Nina Luder (912576277) has left the board |
| 23/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Ioannis Bardis (927853153) Appointed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | Charlotte Hounslow (913793148) has left the board |
| 09/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member Dominique Emma Clotilde Horwood (926794441) Appointed |
| 11/03/2020 | Abbey Holland (917705781) has left the board |
| 07/12/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 01/01/2015 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | New Board Member Abbey Holland (917705781) Appointed |
| 15/12/2012 | New Accounts filed |
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