Latimer Place (Northwood) Residents Association Limited

Company Name	Latimer Place (Northwood) Residents Association Limited
Company Status	Active
Company Number	04276110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 2001(22 years, 8 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	Mr Howard Anthony Bratt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Trustee/Director
Country of Residence	England
Correspondence Address	Apt 4 Latimer Place Eastbury Avenue Northwood HA6 3FD

Director Name	Mr Ian Malcolm Joyce
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Secretary Name	Mr Ian Malcolm Joyce
Nationality	British
Status	Current
Appointed	10 March 2003(1 year, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Director Name	Mr Michael Douglas Hamilton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(7 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Exporter
Country of Residence	England
Correspondence Address	8 Latimer Place Eastbury Avenue Northwood Middlesex HA6 3FD

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2003)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2003)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Director Name	John Heyworth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2006)
Role	Account Manager
Correspondence Address	9 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Director Name	Jerome Joseph
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 August 2009)
Role	Semi Retired
Country of Residence	England
Correspondence Address	Suite 3 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Director Name	Mrs Audrey Mace Townsend
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Valency House Valency Drive Northwood Middlesex HA6 3BF

Location

Registered Address	7 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,200
Net Worth	£87,973
Cash	£57,327
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Cessation of Audrey Townsend as a person with significant control on 12 September 2016 (1 page)
15 September 2016	Termination of appointment of Audrey Mace Townsend as a director on 12 September 2016 (1 page)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 August 2015	Annual return made up to 16 August 2015 no member list (6 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 August 2014	Annual return made up to 16 August 2014 no member list (6 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 August 2013	Annual return made up to 16 August 2013 no member list (6 pages)
31 July 2013	Director's details changed for Mrs Audrey Mace Townsend on 1 February 2013 (2 pages)
31 July 2013	Director's details changed for Mrs Audrey Mace Townsend on 1 February 2013 (2 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 August 2012	Director's details changed for Audrey Mace on 5 August 2012 (2 pages)
24 August 2012	Annual return made up to 16 August 2012 no member list (6 pages)
24 August 2012	Director's details changed for Audrey Mace on 5 August 2012 (2 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
21 August 2011	Annual return made up to 16 August 2011 no member list (6 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 August 2010	Director's details changed for Audrey Mace on 16 August 2010 (2 pages)
22 August 2010	Director's details changed for Ian Malcolm Joyce on 16 August 2010 (2 pages)
22 August 2010	Director's details changed for Mr Michael Douglas Hamilton on 16 August 2010 (2 pages)
22 August 2010	Annual return made up to 16 August 2010 no member list (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 August 2009	Annual return made up to 16/08/09 (3 pages)
19 August 2009	Appointment terminated director jerome joseph (1 page)
19 August 2009	Director appointed michael douglas hamilton (2 pages)
19 August 2009	Director appointed audrey mace (2 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008	Annual return made up to 16/08/08 (3 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 August 2007	Annual return made up to 16/08/07 (2 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 September 2006	Annual return made up to 16/08/06 (2 pages)
22 May 2006	Director resigned (1 page)
30 August 2005	Annual return made up to 16/08/05 (5 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 September 2004	Annual return made up to 16/08/04 (5 pages)
27 August 2003	Annual return made up to 16/08/03 (5 pages)
27 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 July 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
6 October 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
23 August 2002	Annual return made up to 16/08/02 (5 pages)
13 February 2002	New director appointed (2 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
23 August 2001	Incorporation (23 pages)

Latimer Place (Northwood) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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