Introduction
Watch Company
L
LATEP PROPERTY MANAGEMENT LTD
LATEP PROPERTY MANAGEMENT LTD is an active company incorporated on 15 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LATEP PROPERTY MANAGEMENT LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15839793
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 15 July 2024 - 31 May 2025(11 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
SHIPPING BUILDING HAYES LTD
From: 15 July 2024To: 7 January 2026
Address
A Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Ankith Hitesh
Active59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
Appointed 15 Jul 2024
PATEL, Ankith Hitesh
59 Weymouth Street, LondonW1G 8NS
Born December 1990
Director
15 Jul 2024
Active
PATEL, Kunal Hitesh
Active59 Weymouth Street, LondonW1G 8NS
Born February 1988
Director
Appointed 15 Jul 2024
PATEL, Kunal Hitesh
59 Weymouth Street, LondonW1G 8NS
Born February 1988
Director
15 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Latep Holdings Limited
ActiveMelcombe Regis Court, LondonW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Latep Holdings Limited
Melcombe Regis Court, LondonW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2025