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LATHAM PROPERTY TRUST LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 01403755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- BROWN, Terence William
- TURNER, Darren Scott
- BROWN, Grainne Teresa
- MANHIRE, Christopher Brian Charles
- Company secretaries
- TURNER, Darren Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-05
- Age Of Company 1978-12-05 45 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Kingston Industrial Estate Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LATHAM SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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LATHAM PROPERTY TRUST LIMITED Company Description
- LATHAM PROPERTY TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 01403755. Its current trading status is "live". It was registered 1978-12-05. It was previously called LATHAM SECURITIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 14Th Floor 33 Cavendish Square .
Get LATHAM PROPERTY TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latham Property Trust Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1978-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-05-17) - AA
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change-person-director-company-with-change-date (2024-02-05) - CH01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01
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change-to-a-person-with-significant-control (2022-01-25) - PSC05
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change-person-director-company-with-change-date (2022-03-03) - CH01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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change-person-secretary-company-with-change-date (2022-03-03) - CH03
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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accounts-with-accounts-type-small (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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notification-of-a-person-with-significant-control (2018-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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accounts-with-accounts-type-small (2016-07-25) - AA
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-24) - CC04
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resolution (2015-11-24) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-22) - AA01
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-small (2014-10-13) - AA
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-31) - CH01
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accounts-with-accounts-type-small (2013-09-10) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-small (2011-06-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-small (2010-05-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-small (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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legacy (2007-07-17) - 403a
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accounts-with-accounts-type-small (2007-08-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 287
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-26) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2003-07-30) - 363s
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-16) - 395
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accounts-with-accounts-type-small (2002-07-26) - AA
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legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2001-05-23) - AA
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legacy (2001-06-15) - 287
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legacy (2001-12-31) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-small (1999-04-12) - AA
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288a
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-small (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-07-05) - 363s
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accounts-with-accounts-type-small (1997-05-04) - AA
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-04) - AA
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-16) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
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resolution (1993-03-17) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-01) - 363s
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certificate-change-of-name-company (1992-08-10) - CERTNM
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-07-16) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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resolution (1991-10-18) - RESOLUTIONS
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
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legacy (1989-06-30) - 287
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accounts-with-accounts-type-full (1989-02-28) - AA
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legacy (1989-02-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-11-11) - 363
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legacy (1987-07-29) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-10-06) - 287
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legacy (1986-09-23) - 363