LATCHMERE SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 02880414 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1993 |
| Age | 30 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LATCHMERE SECURITIES LIMITED is an active private limited company with number 02880414. It was incorporated 30 years, 5 months, 22 days ago, on 14 December 1993. The company address is Latchmere House Latchmere House, Dorking, RH4 2HD, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140017
Charge creation date: 2023-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140018
Charge creation date: 2023-03-03
Documents
Mortgage satisfy charge full
Date: 23 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140010
Documents
Mortgage satisfy charge full
Date: 23 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140016
Documents
Mortgage satisfy charge full
Date: 22 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140014
Documents
Mortgage satisfy charge full
Date: 22 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140015
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
New address: Latchmere House 64 South Street Dorking Surrey RH4 2HD
Change date: 2022-08-30
Old address: Latchmere House 134 South Street Dorking Surrey RH4 2EU England
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: Latchmere House 134 South Street Dorking Surrey RH4 2EU
Change date: 2019-10-21
Old address: Latchmere House 134 South Street Dorking Surrey RH4 2EU England
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: Latchmere House 134 South Street Dorking Surrey RH4 2EU
Old address: Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU
Change date: 2019-10-21
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140016
Charge creation date: 2019-02-28
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richard Eshelby
Appointment date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Shenton Eshelby
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Termination secretary company with name termination date
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-07
Officer name: Helen Griffiths
Documents
Appoint person secretary company with name date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claire Ann Mcnish
Appointment date: 2018-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140015
Charge creation date: 2018-02-28
Documents
Accounts with accounts type small
Date: 16 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140013
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140012
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028804140011
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 03 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Eldred Eshelby
Termination date: 2017-09-03
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr Mark Shenton Eshelby
Documents
Accounts with accounts type small
Date: 08 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140014
Charge creation date: 2017-05-03
Documents
Change account reference date company previous shortened
Date: 24 Mar 2017
Action Date: 27 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-28
New date: 2016-06-27
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2016
Action Date: 06 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140013
Charge creation date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2016
Action Date: 06 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140012
Charge creation date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 22 Mar 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-28
Made up date: 2015-06-29
Documents
Capital allotment shares
Date: 18 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-15
Capital : 500,002 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr Richard Eldred Eshelby
Documents
Change person secretary company with change date
Date: 21 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Helen Griffiths
Change date: 2015-12-14
Documents
Change person secretary company with change date
Date: 15 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-14
Officer name: Mark Shenton Eshelby
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2015
Action Date: 19 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-19
Charge number: 028804140011
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 14 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028804140010
Charge creation date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
New address: Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU
Change date: 2014-09-02
Old address: 311 Ballards Lane North Finchley London N12 8LY
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Accounts with accounts type small
Date: 11 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts with accounts type small
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Accounts with accounts type small
Date: 12 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Legacy
Date: 20 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Accounts with accounts type small
Date: 28 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 14 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-14
Documents
Accounts with accounts type small
Date: 06 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 14 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-14
Documents
Legacy
Date: 25 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 25 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 25 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/08; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard eshelby / 13/12/2008
Documents
Accounts with accounts type small
Date: 05 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mark eshelby / 13/12/2008
Documents
Accounts with accounts type small
Date: 01 May 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/07; full list of members
Documents
Legacy
Date: 29 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Sep 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type small
Date: 10 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/06; full list of members
Documents
Legacy
Date: 08 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 22 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 16 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/05; full list of members
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type small
Date: 05 May 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 29 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 24 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/03; full list of members
Documents
Legacy
Date: 07 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
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