LR

333 LATIMER ROAD LIMITED

Active

Company number 05773282

Reading, United Kingdom · Incorporated 7 April 2006

6 Elsley Road, Tilehurst, Reading, RG31 6RN, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPRINT 1103 LIMITED · 7 April 2006 – 10 May 2006

Previous registered addresses

Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL · until 23 April 2026

73 Wimpole Street London W1G 8AZ · until 21 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CHAPLIN, Christopher John
Director
19 October 2021
HL
HALLDIME LIMITED
Corporate Secretary
26 March 2007
GG
GOBBO, Gian Mario
Director · Resigned
26 March 2007
GG
GOBBO, Gian Mario
Secretary · Resigned
22 November 2006
JS
JACKSON, Sharon Cynthia
Secretary · Resigned
2 May 2006
CG
CORRETT, Graham
Director · Resigned
2 May 2006
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 2006

Persons with significant control

PS
Mr Graham Corrett
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2008 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Address
21 July 2006 View
Memorandum Articles
Incorporation
22 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Address
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
10 May 2006 View
Incorporation Company
Incorporation
7 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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