197 LATCHMERE ROAD LIMITED

Company Number: 08179398

active          Qynn Score: 50

Summary

Formed in 2012, 197 LATCHMERE ROAD LIMITED has 3 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Broomhill, Uckfield Road, Crowborough, East Sussex, TN6 3SU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Aug 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Broomhill Uckfield Road Crowborough East Sussex TN6 3SU

Effective From

16/07/2014

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
            
         
 
       
  
        
  
        
  
        
  
        
  

Activity

Most Active Year

2014

Events

3

1

1

1

1

0

0

0

0

Most Active Month

Jul 2014

Events

2

0

1

1

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2019 with no updates

Filing Date

28/08/2019

Action Date

14/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

10/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2018 with no updates

Filing Date

28/08/2018

Action Date

14/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

15/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with no updates

Filing Date

20/08/2017

Action Date

14/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2016

Filing Date

15/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2016 with updates

Filing Date

22/08/2016

Action Date

14/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2015

Filing Date

17/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2015 no member list

Filing Date

31/08/2015

Action Date

14/08/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2014

Filing Date

19/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2014 no member list

Filing Date

01/09/2014

Action Date

14/08/2014

Address Change

Type

Address

Description

Registered office address changed from 197 Latchmere Road London SW11 2LA England to Broomhill Uckfield Road Crowborough East Sussex TN6 3SU on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2013

Filing Date

16/07/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2013 no member list

Filing Date

20/09/2013

Action Date

14/08/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/09/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/08/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 197 LATCHMERE ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 197 LATCHMERE ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 197 LATCHMERE ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 197 LATCHMERE ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/08/2012

Tenure

7 Yrs 3 Mths

Born

September 1950

Date Joined

14/08/2012

Tenure

7 Yrs 3 Mths

Born

May 1981

Date Joined

14/08/2012

Tenure

7 Yrs 3 Mths

Born

October 1967

Active/Resigned

197 LATCHMERE ROAD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

197 LATCHMERE ROAD LIMITED currently has no resigned officers.

Mr Gareth Ceri Newman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Iain James Stuart Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Iain James Stuart Murray Fca

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Linda Smeaton

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%