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Latimer Developments Limited

Latimer Developments Limited is an active company incorporated on 13 May 2005 with the registered office located in London, Greater London. Latimer Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452017
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was , Greater London House 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England
Telephone
01689867366
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Lifespace Limited
Mark Hattersley, Richard John Cook, and 1 more are mutual people.
Active
Clarion Treasury Limited
Clare Miller and Mark Hattersley are mutual people.
Active
Downland Regeneration Limited
Richard John Cook and Robert Edward Lane are mutual people.
Active
Broomleigh Regeneration Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
Circle Housing Asset Design Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
Clarion Regeneration Limited
Mark Hattersley and Richard John Cook are mutual people.
Active
United Learning Ltd
Karima Mostafa Fahmy is a mutual person.
Active
Clifton Estate Limited
David Simon Lunts is a mutual person.
Active
Brands
Latimer
Latimer is the development arm of Clarion Housing Group, focusing on building apartments in mixed-use communities.
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
£70.24M
Increased by £15.94M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£553.4M
Increased by £2.95M (+1%)
Total Liabilities
-£550.56M
Increased by £24.69M (+5%)
Net Assets
£2.84M
Decreased by £21.73M (-88%)
Debt Ratio (%)
99%
Increased by 3.95% (+4%)
Latest Activity
Karima Fahmy Resigned
6 Days Ago on 31 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Rupert Owen Sebag-Montefiore Resigned
1 Month Ago on 15 Jul 2025
Mr David Simon Lunts Appointed
2 Months Ago on 6 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Richard John Cook Details Changed
1 Year Ago on 19 Aug 2024
Mr Christopher John Hatfield Details Changed
1 Year Ago on 19 Aug 2024
Mr Mark Hattersley Details Changed
1 Year Ago on 19 Aug 2024
Mr Robert Edward Lane Details Changed
1 Year Ago on 19 Aug 2024
Ms Karima Fahmy Details Changed
1 Year Ago on 19 Aug 2024
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Documents
Termination of appointment of Karima Fahmy as a director on 31 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr David Simon Lunts as a director on 6 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Mark Hattersley on 19 August 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Christopher John Hatfield on 19 August 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Richard John Cook on 19 August 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Robert Edward Lane on 19 August 2024
Submitted on 4 Apr 2025
Director's details changed for Ms Karima Fahmy on 19 August 2024
Submitted on 4 Apr 2025
Repayment History
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