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Dr. R.O. Latham & DR. A.C.B. Latham Limited

Dr. R.O. Latham & DR. A.C.B. Latham Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. Dr. R.O. Latham & DR. A.C.B. Latham Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09598401
Private limited by guarantee without share capital
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
02082550994
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Marketing Executive • British • Lives in UK • Born in Jun 1986
Director • Creative Director • British • Lives in England • Born in Jan 1955
Ms Jacqueline ANN Gray
PSC • British • Lives in England • Born in Jan 1955
Mr Edward James Owen Latham
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
63 Earls Court Square RTM Company Limited
Jacqueline ANN Gray and TLC Real Estate Services Limited are mutual people.
Active
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jul 2025
Ms Jacqueline Ann Gray (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Edward James Owen Latham (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
3 Months Ago on 1 Jul 2025
Ms Jacqueline Ann Gray Details Changed
3 Months Ago on 1 Jul 2025
Mr Edward James Owen Latham Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mr Edward James Owen Latham on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms Jacqueline Ann Gray on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Edward James Owen Latham as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Change of details for Ms Jacqueline Ann Gray as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Repayment History
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