333 LATIMER ROAD LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
333 LATIMER ROAD LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
333 LATIMER ROAD LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
333 LATIMER ROAD LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
333 LATIMER ROAD LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1103 LIMITED (until 10/05/2006)
SPRINT 1103 LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALLDIME LIMITED | Corporate Secretary | 2007-03-26 | CURRENT | ||
MR CHRISTOPHER JOHN CHAPLIN | Apr 1982 | British | Director | 2021-10-19 | CURRENT |
MR GIAN MARIO GOBBO | Nov 1940 | Italian | Director | 2007-03-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-07 UNTIL 2006-05-02 | RESIGNED | ||
GRAHAM CORRETT | Apr 1954 | British | Director | 2006-05-02 UNTIL 2007-03-26 | RESIGNED |
SHARON CYNTHIA JACKSON | British | Secretary | 2006-05-02 UNTIL 2006-11-22 | RESIGNED | |
MR GIAN MARIO GOBBO | Nov 1940 | Italian | Secretary | 2006-11-22 UNTIL 2007-03-26 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-04-07 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Corrett | 2016-04-06 | 4/1954 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
333 Latimer Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £163,181 Cash £924,768 equity |
333 Latimer Road Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 30-04-2022 | £217,991 Cash £830,269 equity |
333 Latimer Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £256,460 Cash £700,372 equity |
333 Latimer Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-04-2020 | £136,653 Cash £562,185 equity |
333_LATIMER_ROAD_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £146,765 Cash £417,877 equity |
333_LATIMER_ROAD_LIMITED - Accounts | 2019-02-15 | 30-04-2018 | £138,479 Cash £328,161 equity |
333_LATIMER_ROAD_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £103,374 Cash £267,841 equity |
333_LATIMER_ROAD_LIMITED - Accounts | 2017-01-31 | 30-04-2016 | £83,945 Cash £218,577 equity |