Company information:
213 Latchmere Road, London Sw11, Limited (No: 04278510)
Address: THE RING TIME POUNDSBRIDGE LANE, PENSHURST, TONBRIDGE, KENT, TN11 8AH
Status: Active
Incorporated: 29-Aug-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: MICHAEL PETER KNAPPER ( DOB: Sep-1972 From: Aug-2001 )
Current Secretary: MICHAEL PETER KNAPPER ( DOB: Sep-1972 From: Aug-2001 )
Resigned Director: JAMES RUPERT DOBLE ( DOB: Mar-1962 From: Aug-2001 To: Sep-2006 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-2001 To: Aug-2001 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Aug-2001 To: Aug-2001 )
Resigned Director: DANIEL JOHN ROEBUCK ( DOB: Jul-1971 From: Sep-2006 To: Mar-2023 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Miss Tracey Amelia Vosvenieks, Flat 15 Flanders Road, London, W4 1NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Peter Knapper, Flat 15 Flanders Road, London, W4 1NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Daniel John Roebuck, Flat 15 Flanders Road, London, W4 1NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |