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333 Latimer Road Limited

333 Latimer Road Limited is an active company incorporated on 7 April 2006 with the registered office located in Beaconsfield, Buckinghamshire. 333 Latimer Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05773282
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Eden House
Reynolds Road
Beaconsfield
Buckinghamshire
HP9 2FL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Director • Administrator • Italian • Lives in UK • Born in Nov 1940
Mr Graham Corrett
PSC • British • Lives in Switzerland • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Boudin Blanc Limited
Halldime Limited, Gian Mario Gobbo, and 1 more are mutual people.
Active
Latimer Cortile-Management Limited
Gian Mario Gobbo and Christopher John Chaplin are mutual people.
Active
Le Boudin Holdings Limited
Gian Mario Gobbo and Christopher John Chaplin are mutual people.
Active
Crawford Property Holdings UK Limited
Halldime Limited is a mutual person.
Active
Lennard Properties(Sutton)Limited
Halldime Limited is a mutual person.
Active
St. Peter's Court Residents Association Limited
Christopher John Chaplin is a mutual person.
Active
Valet Parking Limited
Halldime Limited is a mutual person.
Active
Storemove Limited
Halldime Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£90.95K
Decreased by £72.23K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.32M
Decreased by £78.48K (-3%)
Total Liabilities
-£1.48M
Increased by £15.21K (+1%)
Net Assets
£831.08K
Decreased by £93.69K (-10%)
Debt Ratio (%)
64%
Increased by 2.74% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Mr Christopher John Chaplin Details Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Jan 2022
Charge Satisfied
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 18 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 April 2024 with updates
Submitted on 12 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 23 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 28 Dec 2022
Director's details changed for Mr Christopher John Chaplin on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 15 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Jan 2022
Satisfaction of charge 1 in full
Submitted on 19 Oct 2021
Repayment History
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