Introduction
Watch Company
L
LATIMER KIRKSTALL LIMITED
LATIMER KIRKSTALL LIMITED is an active company incorporated on 27 March 2019 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 KIRKSTALL LIMITED was registered 6 years ago.(SIC: 68201)
Status
active
Active since 6 years ago
Company No
11909078
LTD Company
Age
6 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
LATIMER 90-92 BLACKFRIARS ROAD LIMITED
From: 27 March 2019To: 29 January 2021
Address
5th Floor, Greater London House Hampstead Road London, NW1 7QX,
Previous Addresses
Level 6 6 More London Place London SE1 2DA England
From: 27 March 2019To: 19 August 2024
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HYDE, Louise
ActiveHampstead Road, LondonNW1 7QX
Secretary
Appointed 27 Mar 2019
HYDE, Louise
Hampstead Road, LondonNW1 7QX
Secretary
27 Mar 2019
Active
COOK, Richard John
ActiveHampstead Road, LondonNW1 7QX
Born August 1971
Director
Appointed 27 Mar 2019
COOK, Richard John
Hampstead Road, LondonNW1 7QX
Born August 1971
Director
27 Mar 2019
Active
WILD, Steve Andrew
Active6 More London Place, LondonSE1 2DA
Born October 1970
Director
Appointed 25 Nov 2019
WILD, Steve Andrew
6 More London Place, LondonSE1 2DA
Born October 1970
Director
25 Nov 2019
Active
WOOD, Nicholas Xavier
ActiveHampstead Road, LondonNW1 7QX
Born February 1985
Director
Appointed 27 Jan 2021
WOOD, Nicholas Xavier
Hampstead Road, LondonNW1 7QX
Born February 1985
Director
27 Jan 2021
Active
LANE, Robert Edward
Resigned6 More London Place, LondonSE1 2DA
Born March 1979
Director
Appointed 27 Mar 2019
Resigned 25 Nov 2019
LANE, Robert Edward
6 More London Place, LondonSE1 2DA
Born March 1979
Director
27 Mar 2019
Resigned 25 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hampstead Road, LondonNW1 7QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Latimer Developments Limited
Hampstead Road, LondonNW1 7QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019