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LATHAM PROPERTIES LIMITED

Learn more about LATHAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46/47 CHANCERY LANE, 4TH FLOOR, LONDON, WC2A 1BA

LATHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00991072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.07
dissolution date: 1998.04.28
last member list: 1997.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company LATHAM PROPERTIES LIMITED was a Private Limited Company, registration number 00991072, established in United Kingdom on the 7. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. The company used to be located at 46/47 CHANCERY LANE, 4TH FLOOR, LONDON, WC2A 1BA. Business of the company LATHAM PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 35 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.04.28. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.05.29. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.14

List of company documents:

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Find out more information about LATHAM PROPERTIES LIMITED. Our website makes it possible to view other available documents related to LATHAM PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/01/93
Form type: ELRES
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/09/91
Form type: ELRES
Date: 1991.10.18
Child documents:
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/89 FROM:, PLUMTREE COURT, LONDON, EC4A 4BY
Form type: 287
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/86 FROM:, ABACUS HOUSE, GUTTER LANE, CHEAPSIDE, LONDON EC2V 8AH
Form type: 287
Date: 1986.09.06

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Company directors and board members:

TERENCE WILLIAM BROWN (dissolve)
Secretary, 1991.09.17 - 1998.04.28
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
JEAN CONSTANCE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 1998.04.28
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
KENNETH JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 1998.04.28
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
TERENCE WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 1998.04.28
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
VIOLET MAY FIRMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 1998.04.28
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
JOHN LLOYD WILLIAMS (dissolve)
Director, SOLICITOR, 1991.09.17 - 1996.07.24
DERIGARON 5 CENTRAL AVENUE , PINNER
HA5 5BT, MIDDLESEX

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Information about the Private Limited Company LATHAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data