LATIMER DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LATIMER DEVELOPMENTS LIMITED
COMPANY NUMBER
05452017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
https://www.myclarionhousing.com/
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/05/2005
01/12/2016
WILLIAM SUTTON DEVELOPMENTS LTD
LONDON
NW1 7QX
Telephone: 03005008000
TPS: No
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX
6 More London Place
London
SE1 2DA
Telephone: 867366
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 |
|---|---|---|
| CLARION HOUSING GROUP LIMITED | Other | View Report |
| LATIMER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIMER DEVELOPMENTS 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 LATIMER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER DEVELOPMENTS 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 |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Karima Fahmy (923835143) Appointed |
| 18/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Robert Lane (924802069) Appointed |
| 06/05/2019 | Michelle Reynolds (917660377) has left the board |
| 13/02/2019 | New Board Member Richard John Cook (917858850) Appointed |
| 11/02/2019 | Austen Barry Reid (913096475) has left the board |
| 24/01/2019 | New Board Member Mark Hattersley (917094362) Appointed |
| 29/10/2018 | Clare Miller (918463020) has left the board |
| 29/10/2018 | New Company Secretary Louise Hyde (925181143) Appointed |
| 29/10/2018 | New Board Member Clare Miller (913817850) Appointed |
| 05/10/2018 | Ruth Margaret Cooke (921786144) has left the board |
| 28/08/2018 | New Accounts filed |
| 23/07/2018 | Mark Wyatt Washer (906439890) has left the board |
| 07/06/2018 | New Board Member Christopher John Hatfield (924700407) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Ruth Margaret Cooke (921786144) Appointed |
| 06/04/2018 | Keith Philip Exford (922420996) has left the board |
| 22/02/2018 | New Board Member David Simon Fordham (904274727) Appointed |
| 05/09/2017 | New Accounts filed |
| 10/08/2017 | Kerry Kyriacou (910147951) has left the board |
| 10/08/2017 | New Board Member Austen Barry Reid (913096475) Appointed |
| 31/07/2017 | New Board Member Rupert Owen Sebag-Montefiore (901515036) Appointed |
| 18/05/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Keith Philip Exford (922420996) Appointed |
| 10/02/2017 | Mark Christopher Rogers (919854202) has left the board |
| 10/02/2017 | David Anthony Lewis (921647376) has left the board |
| 06/12/2016 | New Board Member Mark Christopher Rogers (919854202) Appointed |
| 06/12/2016 | New Board Member David Anthony Lewis (921647376) Appointed |
| 06/12/2016 | New Board Member Michelle Reynolds (917660377) Appointed |
| 06/12/2016 | Neil Bryden McCall (906818508) has left the board |
| 05/08/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 30/01/2014 | New Company Secretary Clare Miller (918463020) Appointed |
| 30/01/2014 | AFFINITY SUTTON GROUP LIMITED (911521201) has left the board |
| 23/08/2013 | New Accounts filed |
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