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21 Upper Lattimore Road Limited

21 Upper Lattimore Road Limited is an active company incorporated on 2 March 2005 with the registered office located in St. Albans, Hertfordshire. 21 Upper Lattimore Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379900
Private limited by guarantee without share capital
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Flat 6 21 Upper Lattimore Road
St. Albans
AL1 3UD
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Flat 4, 21 Upper Lattimore Road St. Albans AL1 3UD England
Telephone
02072535004
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Property Maintainance • British • Lives in UK • Born in Mar 1973
Secretary • Director • Civil Servant • British,irish • Lives in England • Born in Dec 1996
Director • Construction Manager • British,irish • Lives in England • Born in Jun 1999
Director • Bakery Maintenance • Hong Konger • Lives in England • Born in Jul 1966
Director • Executive Assistant • Hong Konger • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
B Group - Residential Ltd
Mr Ioannis Bardis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3K
Decreased by £600 (-17%)
Total Liabilities
-£1.8K
Decreased by £1.75K (-49%)
Net Assets
£1.2K
Increased by £1.15K (+2620%)
Debt Ratio (%)
60%
Decreased by 38.68% (-39%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
Chun Wai Chiu Appointed
10 Months Ago on 21 Oct 2024
Sze Wai Wu Appointed
10 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Paul Harris Resigned
11 Months Ago on 27 Sep 2024
Paul Julian Harris Resigned
12 Months Ago on 12 Sep 2024
Miss Hannah Elizabeth Ryan Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Appointment of Chun Wai Chiu as a director on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Sze Wai Wu as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul Harris as a director on 27 September 2024
Submitted on 8 Oct 2024
Registered office address changed from Flat 4, 21 Upper Lattimore Road St. Albans AL1 3UD England to Flat 6 21 Upper Lattimore Road St. Albans AL1 3UD on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Miss Hannah Elizabeth Ryan as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Paul Julian Harris as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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