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Latham Property Trust Limited

Latham Property Trust Limited is an active company incorporated on 5 December 1978 with the registered office located in London, Greater London. Latham Property Trust Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01403755
Private limited company
Age
46 years
Incorporated 5 December 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Simmons Gainsford 7/10 Chandos Street Cavendish Square London W1G 9DQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1969
Director • Professional Poker Player • British • Lives in England • Born in Feb 1995
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jul 1942
Director • Property Management • Irish • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Management Limited
Mr Terence William Brown, Mr Darren Scott Turner, and 2 more are mutual people.
Active
The Savoy Latham Partnership Limited
Mr Terence William Brown, Mr Darren Scott Turner, and 2 more are mutual people.
Active
Mill Court Property Services Limited
Mr Terence William Brown, Mr Darren Scott Turner, and 2 more are mutual people.
Active
Kingston Industrial Estate Limited
Mr Terence William Brown, Mr Darren Scott Turner, and 2 more are mutual people.
Active
Latham Land Limited
Mr Terence William Brown, Mr Darren Scott Turner, and 2 more are mutual people.
Active
Sahara Care Limited
Mr Terence William Brown and Mr Darren Scott Turner are mutual people.
Active
Sahara Parkside Limited
Mr Terence William Brown and Mr Darren Scott Turner are mutual people.
Active
Sahara Care Homes Limited
Mr Terence William Brown and Mr Darren Scott Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£209.31K
Increased by £133.66K (+177%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.22M
Decreased by £561.79K (-10%)
Total Liabilities
-£778.8K
Increased by £236.98K (+44%)
Net Assets
£4.44M
Decreased by £798.77K (-15%)
Debt Ratio (%)
15%
Increased by 5.55% (+59%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Ciaran Mccullagh Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Christopher Brian Charles Manhire Appointed
1 Year 8 Months Ago on 8 Jan 2024
Ms Grainne Teresa Mccullagh Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Ciaran Mccullagh as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Director's details changed for Ms Grainne Teresa Mccullagh on 1 October 2023
Submitted on 5 Feb 2024
Appointment of Mr Christopher Brian Charles Manhire as a director on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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