Latchlock Limited

Company Name	Latchlock Limited
Directors	Alistair Alexander and Sinead Fennell
Company Status	Active
Company Number	03666527
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 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	Alistair Alexander
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(4 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	11 Hassocks Close London SE26 4BS

Director Name	Miss Sinead Fennell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	08 April 2004(5 years, 4 months after company formation)
Appointment Duration	20 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Hassocks Close London SE26 4BS

Secretary Name	Miss Sinead Fennell
Status	Current
Appointed	15 July 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	11 Hassocks Close London SE26 4BS

Director Name	Robert Paul Stock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Market Researcher
Correspondence Address	6a Pellant Road London SW6 7LX

Secretary Name	Liesa Catherine Jones
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lower Ground Floor Flat 62 Barry Road London SE22 0HP

Secretary Name	Sara Jane Roberts
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Basement Flat 62 Barry Road London SE22 0HP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	11 Hassocks Close London SE26 4BS
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alasdair Alexander 33.33% Ordinary
1 at £1	Sara Roberts 33.33% Ordinary
1 at £1	Sinead Fennell 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,095
Cash	£2,025
Current Liabilities	£930

Accounts

Latest Accounts	11 November 2022 (1 year, 5 months ago)
Next Accounts Due	11 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	11 November

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

4 September 2023	Micro company accounts made up to 11 November 2022 (3 pages)
28 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
16 March 2023	Appointment of Mr Charles Gardner as a director on 18 July 2022 (2 pages)
11 August 2022	Micro company accounts made up to 11 November 2021 (3 pages)
15 July 2022	Director's details changed for Sinead Fennell on 15 July 2022 (2 pages)
15 July 2022	Director's details changed for Alistair Alexander on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Sara Jane Roberts as a secretary on 15 July 2022 (1 page)
15 July 2022	Appointment of Miss Sinead Fennell as a secretary on 15 July 2022 (2 pages)
15 July 2022	Registered office address changed from Basement Flat 62 Barry Road East Dulwich London SE22 0HP to 11 Hassocks Close London SE26 4BS on 15 July 2022 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
11 July 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
9 July 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Micro company accounts made up to 11 November 2020 (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 March 2021	Confirmation statement made on 29 March 2020 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 11 November 2019 (3 pages)
9 August 2019	Micro company accounts made up to 11 November 2018 (4 pages)
14 July 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 11 November 2017 (3 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 11 November 2016 (5 pages)
10 August 2017	Total exemption small company accounts made up to 11 November 2016 (5 pages)
9 June 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 11 November 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 11 November 2015 (4 pages)
24 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (5 pages)
24 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (5 pages)
12 August 2015	Total exemption small company accounts made up to 11 November 2014 (3 pages)
12 August 2015	Total exemption small company accounts made up to 11 November 2014 (3 pages)
15 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (5 pages)
15 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (5 pages)
15 September 2014	Total exemption small company accounts made up to 11 November 2013 (1 page)
15 September 2014	Total exemption small company accounts made up to 11 November 2013 (1 page)
8 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 August 2013	Total exemption small company accounts made up to 11 November 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 11 November 2012 (3 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 11 November 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 11 November 2011 (4 pages)
31 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 January 2012	Director's details changed for Sinead Fennell on 20 January 2012 (2 pages)
21 January 2012	Director's details changed for Sinead Fennell on 20 January 2012 (2 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Total exemption small company accounts made up to 11 November 2010 (1 page)
13 September 2011	Total exemption small company accounts made up to 11 November 2010 (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Total exemption full accounts made up to 11 November 2009 (7 pages)
13 August 2010	Total exemption full accounts made up to 11 November 2009 (7 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
31 July 2009	Total exemption full accounts made up to 11 November 2008 (7 pages)
31 July 2009	Total exemption full accounts made up to 11 November 2008 (7 pages)
28 March 2009	Return made up to 01/03/09; no change of members (4 pages)
28 March 2009	Return made up to 01/03/09; no change of members (4 pages)
17 September 2008	Total exemption full accounts made up to 11 November 2007 (7 pages)
17 September 2008	Total exemption full accounts made up to 11 November 2007 (7 pages)
8 January 2008	Return made up to 12/11/07; no change of members (7 pages)
8 January 2008	Return made up to 12/11/07; no change of members (7 pages)
8 September 2007	Total exemption full accounts made up to 11 November 2006 (7 pages)
8 September 2007	Total exemption full accounts made up to 11 November 2006 (7 pages)
8 January 2007	Return made up to 12/11/06; full list of members (7 pages)
8 January 2007	Return made up to 12/11/06; full list of members (7 pages)
12 September 2006	Total exemption full accounts made up to 11 November 2005 (6 pages)
12 September 2006	Total exemption full accounts made up to 11 November 2005 (6 pages)
25 August 2005	Total exemption full accounts made up to 11 November 2004 (7 pages)
25 August 2005	Total exemption full accounts made up to 11 November 2004 (7 pages)
17 March 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
2 September 2004	Total exemption full accounts made up to 11 November 2003 (7 pages)
2 September 2004	Total exemption full accounts made up to 11 November 2003 (7 pages)
14 December 2003	Return made up to 12/11/03; full list of members (7 pages)
14 December 2003	Return made up to 12/11/03; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 11 November 2002 (7 pages)
15 September 2003	Total exemption full accounts made up to 11 November 2002 (7 pages)
3 February 2003	Return made up to 12/11/02; full list of members (6 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Return made up to 12/11/02; full list of members (6 pages)
5 September 2002	Total exemption full accounts made up to 11 November 2001 (7 pages)
5 September 2002	Total exemption full accounts made up to 11 November 2001 (7 pages)
8 April 2002	Return made up to 12/11/01; full list of members (6 pages)
8 April 2002	Return made up to 12/11/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 11 November 2000 (7 pages)
11 September 2001	Total exemption full accounts made up to 11 November 2000 (7 pages)
12 April 2001	Registered office changed on 12/04/01 from: 6A pellant road london SW6 7LX (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 6A pellant road london SW6 7LX (1 page)
6 November 2000	Return made up to 12/11/00; full list of members (6 pages)
6 November 2000	Return made up to 12/11/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 11 November 1999 (7 pages)
19 July 2000	Accounting reference date shortened from 30/11/99 to 11/11/99 (1 page)
19 July 2000	Full accounts made up to 11 November 1999 (7 pages)
19 July 2000	Accounting reference date shortened from 30/11/99 to 11/11/99 (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary resigned (6 pages)
16 April 2000	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary resigned (6 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
4 December 1998	Ad 12/11/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Ad 12/11/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 December 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 17 city business centre lower road london SE16 1AA (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 17 city business centre lower road london SE16 1AA (1 page)
12 November 1998	Incorporation (16 pages)
12 November 1998	Incorporation (16 pages)

Latchlock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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