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 - BEACONSFIELD

This company is listed in the following categories:
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)

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

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TREBECK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LE BOUDIN HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
WEYBRIDGE VETERINARY CENTRE LTD WEYBRIDGE ENGLAND Active UNAUDITED ABRIDGED 75000 - Veterinary activities
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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

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