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LATIMER DEVELOPMENTS LIMITED (05452017)

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Introduction

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Updated On: 08/08/2026
L

LATIMER DEVELOPMENTS LIMITED

LATIMER DEVELOPMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. LATIMER DEVELOPMENTS LIMITED was registered 21 years ago.(SIC: 68201)

Status

active

Active since 21 years ago

Company No

05452017

LTD Company

Age

21 Years

Incorporated 13 May 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 26 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027

Previous Company Names

WILLIAM SUTTON DEVELOPMENTS LTD
From: 13 May 2005To: 1 December 2016

Contact

Address

5th Floor, Greater London House Hampstead Road London, NW1 7QX,

Timeline

50 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
May 05
Director Left
Nov 09
Director Left
Apr 10
Funding Round
Nov 11
Funding Round
Oct 12
Loan Secured
May 13
Loan Secured
Apr 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jun 18
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Left
Feb 19
Director Joined
Feb 19
Loan Cleared
Apr 19
Director Left
May 19
Director Joined
May 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Oct 19
Loan Secured
Feb 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Funding Round
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Jun 22
Loan Cleared
Jun 22
Loan Secured
Apr 24
Loan Cleared
Apr 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Aug 25
Director Left
Nov 25
Funding Round
Mar 26
4
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

6 Active
23 Resigned

KYRIACOU, Kerry

Resigned
6 More London Place, LondonSE1 2DA
Born December 1958
Director
Appointed 06 Sept 2007
Resigned 02 Aug 2017

EXFORD, Keith Philip

Resigned
6 More London Place, LondonSE1 2DA
Born January 1954
Director
Appointed 31 Jan 2017
Resigned 03 Apr 2018

AINSWORTH, Rhoderic Richard

Resigned
1 The Close, HaltonHP22 5NJ
Born August 1957
Director
Appointed 01 Nov 2005
Resigned 31 Mar 2010

LINDO, Malcolm Leslie

Resigned
9 Home Farm Road, NorthchurchHP4 3SL
Born January 1948
Director
Appointed 01 Nov 2005
Resigned 30 Apr 2006

ALLOCK, Sandra Christina

Resigned
30 Hollyfield Close, TringHP23 5PL
Born January 1954
Director
Appointed 22 Mar 2006
Resigned 06 Sept 2007

AFFINITY SUTTON GROUP LIMITED

Resigned
More London Place, LondonSE1 2DA
Corporate secretary
Appointed 06 Jul 2007
Resigned 28 Jun 2010

BROADWAY SECRETARIES LIMITED

Resigned
50 Broadway, LondonSW1H 0BL
Corporate secretary
Appointed 13 May 2005
Resigned 01 Nov 2005

REID, Austen Barry

Resigned
6 More London Place, LondonSE1 2DA
Born June 1958
Director
Appointed 07 Aug 2017
Resigned 31 Jan 2019

LUNTS, David Simon

Active
Hampstead Road, LondonNW1 7QX
Born October 1957
Director
Appointed 06 Jul 2025

MILLER, Clare

Active
Hampstead Road, LondonNW1 7QX
Born December 1962
Director
Appointed 16 Oct 2018

SMITH, Paul Vincent

Resigned
Bakers Lodge, ShenleyWD7 9DZ
Born June 1957
Director
Appointed 23 Mar 2009
Resigned 12 Nov 2009

SEBAG-MONTEFIORE, Rupert Owen

Resigned
Hampstead Road, LondonNW1 7QX
Born November 1953
Director
Appointed 14 Jul 2017
Resigned 15 Jul 2025

HATTERSLEY, Mark

Active
Hampstead Road, LondonNW1 7QX
Born September 1966
Director
Appointed 21 Jan 2019

REYNOLDS, Michelle

Resigned
6 More London Place, LondonSE1 2DA
Born August 1968
Director
Appointed 29 Nov 2016
Resigned 01 May 2019

COOK, Richard John

Active
Hampstead Road, LondonNW1 7QX
Born August 1971
Director
Appointed 11 Feb 2019

MILLER, Clare

Resigned
6 More London Place, LondonSE1 2DA
Secretary
Appointed 28 Jun 2010
Resigned 16 Oct 2018

ROGERS, Mark Christopher

Resigned
6 More London Place, LondonSE1 2DA
Born May 1960
Director
Appointed 29 Nov 2016
Resigned 31 Jan 2017

LEWIS, David Anthony, Mr.

Resigned
6 More London Place, LondonSE1 2DA
Born November 1966
Director
Appointed 29 Nov 2016
Resigned 31 Jan 2017

COOKE, Ruth Margaret

Resigned
6 More London Place, LondonSE1 2DA
Born April 1975
Director
Appointed 03 Apr 2018
Resigned 02 Oct 2018

FAHMY, Karima

Resigned
Hampstead Road, LondonNW1 7QX
Born November 1978
Director
Appointed 01 Jan 2021
Resigned 31 Aug 2025

HATFIELD, Christopher John

Active
Hampstead Road, LondonNW1 7QX
Born November 1969
Director
Appointed 01 Jun 2018

LANE, Robert Edward

Resigned
Hampstead Road, LondonNW1 7QX
Born March 1979
Director
Appointed 01 May 2019
Resigned 31 Oct 2025

HYDE, Louise

Active
Hampstead Road, LondonNW1 7QX
Secretary
Appointed 16 Oct 2018

FORDHAM, David Simon

Resigned
6 More London Place, LondonSE1 2DA
Born July 1959
Director
Appointed 16 Feb 2018
Resigned 31 Dec 2020

DALLAS, Lorraine Stewart

Resigned
20 The Crofts, Hemel HempsteadHP3 8HL
Born May 1949
Director
Appointed 01 Nov 2005
Resigned 26 Apr 2006

WASHER, Mark Wyatt

Resigned
6 More London Place, LondonSE1 2DA
Born March 1961
Director
Appointed 06 Sept 2007
Resigned 15 Jun 2018

MCCALL, Neil Bryden

Resigned
6 More London Place, LondonSE1 2DA
Born May 1958
Director
Appointed 06 Sept 2007
Resigned 29 Nov 2016

EASTWOOD, Paul Richard

Resigned
41 Manorville Road, Hemel HempsteadHP3 0AP
Born February 1955
Director
Appointed 01 May 2006
Resigned 06 Jul 2007

BROADWAY DIRECTORS LIMITED

Resigned
50 Broadway, LondonSW1H 0BL
Corporate director
Appointed 13 May 2005
Resigned 01 Nov 2005

Fundings

Financials

Latest Activities

Filing History

140

Accounts With Accounts Type Full
26 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2026
CS01Confirmation Statement
Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 April 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Change Of Name Notice
1 December 2016
CONNOTConfirmation Statement Notification
Legacy
1 December 2016
NM03NM03
Certificate Change Of Name Company
1 December 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Resolution
5 March 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
28 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Mortgage Create With Deed With Charge Number
20 May 2013
MR01Registration of a Charge
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2012
AAAnnual Accounts
Move Registers To Registered Office Company
28 June 2012
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 January 2012
AD01Change of Registered Office Address
Capital Allotment Shares
9 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Change Sail Address Company
8 April 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 April 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 June 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Termination Director Company With Name
1 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 September 2008
AAAnnual Accounts
Legacy
12 September 2008
225Change of Accounting Reference Date
Legacy
17 July 2008
225Change of Accounting Reference Date
Legacy
14 July 2008
363aAnnual Return
Legacy
11 July 2008
353353
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 August 2007
AAAnnual Accounts
Legacy
15 August 2007
287Change of Registered Office
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
363sAnnual Return (shuttle)
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
363aAnnual Return
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
287Change of Registered Office
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
22 December 2005
288aAppointment of Director or Secretary
Incorporation Company
13 May 2005
NEWINCIncorporation