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Latimer Kirkstall Limited

Latimer Kirkstall Limited is an active company incorporated on 27 March 2019 with the registered office located in London, Greater London. Latimer Kirkstall Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11909078
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Level 6 6 More London Place London SE1 2DA England
Telephone
0300 5008000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1970
Secretary
Latimer Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Latimer Estates Limited
Richard John Cook and Nicholas Xavier Wood are mutual people.
Active
Mayflower Residential Limited
Nicholas Xavier Wood and Richard John Cook are mutual people.
Active
Latimer Twyford Abbey Limited
Richard John Cook and Steve Andrew Wild are mutual people.
Active
Latimer Media City Limited
Richard John Cook and Steve Andrew Wild are mutual people.
Active
Latimer Storrington Limited
Richard John Cook and Steve Andrew Wild are mutual people.
Active
Latimer (Tendring Colchester Borders Garden Community) Developments Limited
Richard John Cook and Steve Andrew Wild are mutual people.
Active
Latimer Green Lanes Limited
Richard John Cook and Steve Andrew Wild are mutual people.
Active
Circle Anglia Foundation Limited
Richard John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£527K
Increased by £40K (+8%)
Turnover
£146K
Decreased by £1.05M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£31.34M
Increased by £10.96M (+54%)
Total Liabilities
-£33.33M
Increased by £10.39M (+45%)
Net Assets
-£1.99M
Increased by £567K (-22%)
Debt Ratio (%)
106%
Decreased by 6.19% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Latimer Developments Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Mr Nicholas Xavier Wood Details Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Change of details for Latimer Developments Limited as a person with significant control on 19 August 2024
Submitted on 22 May 2025
Director's details changed for Mr Nicholas Xavier Wood on 19 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 8 Oct 2024
Registered office address changed from Level 6 6 More London Place London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 3 Oct 2023
Registration of charge 119090780002, created on 25 April 2023
Submitted on 4 May 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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