Latium Close Residents Limited

Company Name	Latium Close Residents Limited
Company Status	Active
Company Number	02859307
Category	Private Limited Company
Incorporation Date	5 October 1993(30 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen John Markwell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(7 years after company formation)
Appointment Duration	23 years, 6 months
Role	Automotive Mngmnt
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mrs Shirani Delia McCarthy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(16 years, 6 months after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Secretary Name	Shirani Delia McCarthy
Nationality	British
Status	Current
Appointed	25 January 2011(17 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Bruce Michael Kellard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	02 February 2011(17 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Ms Nicole Kelly
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Social Media Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Secretary Name	Rumball Sedgwick
Status	Current
Appointed	19 May 2023(29 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	John Edward Raymond Porch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	30c Denham Way Rickmansworth Hertfordshire WD3 9SP

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1996)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Jeremy Robert Stephens
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1997)
Role	Computer Analyst
Correspondence Address	6 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	Mr Peter Sydney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1998)
Role	Managing Director
Correspondence Address	10 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	Drew Price
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 1998)
Role	Accountant
Correspondence Address	28 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	Fiona Coutts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 2003)
Role	Lecturer
Correspondence Address	34 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	Daniel Jonathan Beatty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 October 2005)
Role	Operations Assistant
Correspondence Address	15 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Secretary Name	Mr Peter Sydney
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1998)
Role	Managing Director
Correspondence Address	10 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Secretary Name	Daniel Jonathan Beatty
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1999)
Role	Company Director
Correspondence Address	15 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	Capt Torrance Adrian Pullar
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(6 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Doggetts Way St Albans Hertfordshire AL1 2NF

Director Name	Ms Ramola Mansell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(7 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Ardens Way St Albans Hertfordshire AL4 9UJ

Director Name	Victoria Mary Wing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2001)
Role	Marketing Manager
Correspondence Address	14 Latium Close St. Albans Hertfordshire AL1 1XU

Secretary Name	Stephen John Markwell
Nationality	British
Status	Resigned
Appointed	23 October 2000(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2002)
Role	Automotive Mngmnt
Country of Residence	United Kingdom
Correspondence Address	28 Latium Close Holywell Hill St Albans Hertfordshire AL1 1XU

Director Name	John Parsons
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2004)
Role	Retired
Correspondence Address	22 Boundary Lane Congleton Cheshire CW12 3HZ

Director Name	Maria Anna Reyes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 2006)
Role	Personal Assistant Secretary
Correspondence Address	1 Red Lodge Gardens Berkhamsted Hertfordshire HP4 3LW

Director Name	Rupert Mark David Driver
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 September 2006)
Role	Chartered Surveyor
Correspondence Address	17 Latium Close St. Albans Hertfordshire AL1 1XU

Secretary Name	Rupert Mark David Driver
Nationality	British
Status	Resigned
Appointed	09 September 2002(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 September 2006)
Role	Chartered Surveyor
Correspondence Address	17 Latium Close St. Albans Hertfordshire AL1 1XU

Secretary Name	Ms Ramola Mansell
Nationality	British
Status	Resigned
Appointed	13 April 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Ardens Way St Albans Hertfordshire AL4 9UJ

Secretary Name	Gatehouse Properties Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Correspondence Address	5 Priory Road High Wycombe Buckinghamshire HP13 6SE

Location

Registered Address	Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1.47	Mrs Kiani & Mr Kiani 5.76% Ordinary
1 at £1.47	A.r. Noack 2.88% Ordinary
1 at £1.47	Captain Adrian Pullar 2.88% Ordinary
1 at £1.47	James Mccraith 2.88% Ordinary
1 at £1.47	Mr Borrett & Mrs Borrett 2.88% Ordinary
1 at £1.47	Mr Bunting & Mr Fryer & Mr Goodchild 2.88% Ordinary
1 at £1.47	Mr C.c. Johnston 2.88% Ordinary
1 at £1.47	Mr C.p. Witt 2.88% Ordinary
1 at £1.47	Mr D.a. Sullivan & Ms S.m. Murphy 2.88% Ordinary
1 at £1.47	Mr Giles Hutson 2.88% Ordinary
1 at £1.47	Mr I. Hunt & Mrs I. Hunt 2.88% Ordinary
1 at £1.47	Mr Ian Southward & Mrs Tracey Southward 2.88% Ordinary
1 at £1.47	Mr M. Pattison 2.88% Ordinary
1 at £1.47	Mr M. Simons 2.88% Ordinary
1 at £1.47	Mr M.p.w. Wilson & Mrs S.c. Wilson 2.88% Ordinary
1 at £1.47	Mr Malcolm Smith & Mrs Angela Smith 2.88% Ordinary
1 at £1.47	Mr Mansell & Mrs Mansell 2.88% Ordinary
1 at £1.47	Mr P. Mair 2.88% Ordinary
1 at £1.47	Mr Paul Bates 2.88% Ordinary
1 at £1.47	Mr Paul Bonnington 2.88% Ordinary
1 at £1.47	Mr R.t. Sant 2.88% Ordinary
1 at £1.47	Mr Steven Soper & Mr Jody Soper & Ms Alexandra Soper 2.88% Ordinary
1 at £1.47	Mrs B. Kellard & Mr B. Kellard 2.88% Ordinary
1 at £1.47	Mrs G. Mccarthy & Mr G. Mccarthy 2.88% Ordinary
1 at £1.47	Mrs Hopkins & Mr A. Hopkins 2.88% Ordinary
1 at £1.47	Ms A. O'shea 2.88% Ordinary
1 at £1.47	Ms Christelle Garcia & Mr Stephen Markwell 2.88% Ordinary
1 at £1.47	Ms J.m. Pennett 2.88% Ordinary
1 at £1.47	Ms M. Archer 2.88% Ordinary
1 at £1.47	Ms P. Matthews 2.88% Ordinary
1 at £1.47	Ms S. Marsh 2.88% Ordinary
1 at £1.47	Ms V. Tanner 2.88% Ordinary
1 at £1.47	Thomas Mchugh 2.88% Ordinary
3 at £0.2	Brian Stuart Lionell Zeff 1.18% Founder
2 at £0.2	Penelope Ann Sones 0.78% Founder
-	OTHER 0.04% -

Financials

Year	2014
Net Worth	£98,752
Cash	£103,676
Current Liabilities	£11,908

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

6 November 2023	Micro company accounts made up to 30 June 2023 (5 pages)
25 May 2023	Appointment of Rumball Sedgwick as a secretary on 19 May 2023 (2 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with updates (6 pages)
16 December 2022	Appointment of Ms Nicole Kelly as a director on 8 December 2022 (2 pages)
14 November 2022	Micro company accounts made up to 30 June 2022 (4 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with updates (6 pages)
31 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
1 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with updates (6 pages)
4 May 2020	Confirmation statement made on 1 April 2020 with updates (6 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 November 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 November 2018	Confirmation statement made on 20 September 2018 with updates (6 pages)
19 November 2018	Confirmation statement made on 17 October 2018 with updates (6 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with updates (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017	Director's details changed for Bruce Michael Kellard on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Stephen John Markwell on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Shirani Delia Mccarthy on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Stephen John Markwell on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Shirani Delia Mccarthy on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Bruce Michael Kellard on 17 March 2017 (2 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50.999992 (10 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50.999992 (10 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50.999992 (10 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50.999992 (9 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50.999992 (9 pages)
14 October 2014	Registered office address changed from 58 Saint Peters Street St. Albans Herts AL1 3HG to C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 58 Saint Peters Street St. Albans Herts AL1 3HG to C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50.999992 (9 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50.999992 (9 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50.999992 (9 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50.999992 (9 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
2 March 2011	Appointment of Bruce Michael Kellard as a director (3 pages)
2 March 2011	Appointment of Bruce Michael Kellard as a director (3 pages)
1 February 2011	Appointment of Shirani Delia Mccarthy as a secretary (5 pages)
1 February 2011	Appointment of Shirani Delia Mccarthy as a secretary (5 pages)
13 January 2011	Termination of appointment of Ramola Mansell as a secretary (1 page)
13 January 2011	Termination of appointment of Ramola Mansell as a secretary (1 page)
13 January 2011	Termination of appointment of Ramola Mansell as a director (1 page)
13 January 2011	Termination of appointment of Ramola Mansell as a director (1 page)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (10 pages)
19 April 2010	Appointment of Mrs Shirani Delia Mccarthy as a director (2 pages)
19 April 2010	Appointment of Mrs Shirani Delia Mccarthy as a director (2 pages)
23 November 2009	Termination of appointment of Torrance Pullar as a director (1 page)
23 November 2009	Termination of appointment of Torrance Pullar as a director (1 page)
28 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (18 pages)
18 October 2009	Director's details changed for Capt Torrance Adrian Pullar on 6 October 2009 (2 pages)
18 October 2009	Director's details changed for Capt Torrance Adrian Pullar on 6 October 2009 (2 pages)
18 October 2009	Director's details changed for Capt Torrance Adrian Pullar on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen John Markwell on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Ramola Mansell on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen John Markwell on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Ramola Mansell on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Ramola Mansell on 6 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen John Markwell on 6 October 2009 (2 pages)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
10 October 2008	Return made up to 05/10/08; full list of members (24 pages)
10 October 2008	Return made up to 05/10/08; full list of members (24 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 October 2007	Return made up to 05/10/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2007	Return made up to 05/10/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
30 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New secretary appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
8 November 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director resigned (13 pages)
26 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director resigned (13 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 05/10/03; full list of members (13 pages)
20 October 2003	Return made up to 05/10/03; full list of members (13 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 October 2002	Return made up to 05/10/02; no change of members (8 pages)
21 October 2002	Return made up to 05/10/02; no change of members (8 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
27 December 2001	Return made up to 05/10/01; change of members 363(288) ‐ Secretary resigned (10 pages)
27 December 2001	Return made up to 05/10/01; change of members 363(288) ‐ Secretary resigned (10 pages)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 April 2001	Full accounts made up to 24 June 2000 (10 pages)
26 April 2001	Full accounts made up to 24 June 2000 (10 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Accounting reference date extended from 24/06/01 to 30/06/01 (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Accounting reference date extended from 24/06/01 to 30/06/01 (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 5 priory road high wycombe buckinghamshire HP13 6SE (1 page)
3 November 2000	Return made up to 05/10/00; full list of members (7 pages)
3 November 2000	Return made up to 05/10/00; full list of members (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: 5 priory road high wycombe buckinghamshire HP13 6SE (1 page)
16 November 1999	Accounts for a small company made up to 24 June 1999 (6 pages)
16 November 1999	Accounts for a small company made up to 24 June 1999 (6 pages)
21 October 1999	Return made up to 05/10/99; change of members 363(288) ‐ Secretary resigned (7 pages)
21 October 1999	Return made up to 05/10/99; change of members 363(288) ‐ Secretary resigned (7 pages)
18 August 1999	Registered office changed on 18/08/99 from: 15 latium close holywell hill st albans hertfordshire AL1 1XU (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 15 latium close holywell hill st albans hertfordshire AL1 1XU (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Full accounts made up to 24 June 1998 (8 pages)
9 March 1999	Full accounts made up to 24 June 1998 (8 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
30 April 1998	Amended full accounts made up to 24 June 1997 (8 pages)
30 April 1998	Amended full accounts made up to 24 June 1997 (8 pages)
21 April 1998	Full accounts made up to 24 June 1997 (8 pages)
21 April 1998	Full accounts made up to 24 June 1997 (8 pages)
31 March 1998	Registered office changed on 31/03/98 from: 10 latium close holywell hill st albans hertfordshire AL1 1XU (1 page)
31 March 1998	Registered office changed on 31/03/98 from: 10 latium close holywell hill st albans hertfordshire AL1 1XU (1 page)
17 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 June 1997	Full accounts made up to 24 June 1996 (8 pages)
23 June 1997	Full accounts made up to 24 June 1996 (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
21 October 1996	Return made up to 05/10/96; no change of members (6 pages)
21 October 1996	Return made up to 05/10/96; no change of members (6 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
23 May 1996	Registered office changed on 23/05/96 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 24 June 1995 (13 pages)
1 February 1996	Accounts for a small company made up to 24 June 1995 (13 pages)
14 November 1995	Return made up to 05/10/95; change of members (14 pages)
14 November 1995	Ad 06/10/94-23/05/95 £ si 19@50 (2 pages)
14 November 1995	Return made up to 05/10/95; change of members (14 pages)
14 November 1995	Ad 06/10/94-23/05/95 Â£ si 19@50 (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
24 April 1995	Accounts for a small company made up to 24 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 December 1994	Return made up to 05/10/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1994	Ad 28/04/94-05/10/94 £ si 15@50 (2 pages)
14 June 1994	Accounting reference date notified as 24/06 (1 page)
5 October 1993	Incorporation (15 pages)

Latium Close Residents Limited

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