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LATESTARTER LIMITED

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

Company details

107 BAKER STREET, LONDON, LONDON, W1U 6RP

LATESTARTER LIMITED on the map

Company type: Private Limited Company
Company number: 01560261
Company status: Active
country of origin: United Kingdom
incorporation date: 1981.05.08
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company LATESTARTER LIMITED is a Private Limited Company, registration number 01560261, established in United Kingdom on the 8. May 1981. The company is now active. The company has been in business for 35 years and 9 months. The company is based on 107 BAKER STREET, LONDON, LONDON, W1U 6RP. Business of the company LATESTARTER LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHAN PRABHUDAS BHAYANI / 14/07/2016" from the 2016.07.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.25. We do not have any information about the company LATESTARTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2017.02.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.11.10

List of company documents:

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Find out more information about LATESTARTER LIMITED. Our website makes it possible to view other available documents related to LATESTARTER 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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DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHAN PRABHUDAS BHAYANI / 14/07/2016
Form type: CH01
Date: 2016.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 015602610009
Form type: MR01
Date: 2015.11.10
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 11600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012
Form type: CH01
Date: 2012.10.04
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 30/08/2011
Form type: CH01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 30/08/2011
Form type: CH01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS. BHAVINI SUDHEN BHAYANI / 30/08/2011
Form type: CH03
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 25/08/2010
Form type: CH01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 33 TREBOVIR ROAD, LONDON, SW5 0LR
Form type: AD01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED BHAVINI BHAYANI
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 80 BARN HILL, WEMBLEY, MIDDX HA9 9LQ
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13

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Company directors and board members:

BHAVINI SUDHAN BHAYANI (current)
Secretary, BOOK KEEPER, 2008.04.01
38 PARK VIEW ROAD , LONDON
W5 2JB
ENGLAND
MUKTA BHAYANI (current)
Director, COMPANY SECRETARY, 1991.08.25
38 PARK VIEW ROAD , LONDON
W5 2JB
ENGLAND
SUDHAN PRABHUDAS BHAYANI (current)
Director, ACCOUNTANT, 2000.03.15
107 BAKER STREET , LONDON
W1U 6RP, LONDON
HITESH PRAHBUDAS BHAYANI (resigned)
Secretary, ACCOUNTANT, 2000.03.20 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
MUKTA BHAYANI (resigned)
Secretary, 1991.08.25 - 2000.03.20
80 BARN HILL , WEMBLEY
HA9 9LQ, MIDDLESEX
HITESH PRAHBUDAS BHAYANI (resigned)
Director, ACCOUNTANT, 2000.03.20 - 2008.03.31
24 MOUNTINGTON PARK CLOSE , HARROW
HA3 0NW, MIDDLESEX
PRABHUDAS RATANSHI BHAYANI (resigned)
Director, PROPERTY AND HOTEL BUSINESS, 1991.08.25 - 2000.02.17
80 BARNHILL , WEMBLEY
HA9 9LL, MIDDLESEX

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Information about the Private Limited Company LATESTARTER 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: 2016.08.17. Reload the data