LATIMER DEVELOPMENTS LIMITED

active Company number 05452017

Private Limited by Shares · Incorporated on 13th May 2005

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SIC code: 68201
Registered office: London, NW1 7QX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LATIMER DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Renting and operating of Housing Association real estate.

6 Directors View directors

40 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68201 — Renting and operating of Housing Association real estate

Property intelligence

Latest sale price in NW1 7QX £10,000 as of 22nd Oct 2020 View postcode page

Average price (all time) £84,245,000

Average price (since 2016) £84,245,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Cook	Director	11th Feb 2019		British	View profile
Christopher Hatfield	Director	1st Jun 2018		British	View profile
Mark Hattersley	Director	21st Jan 2019		British	View profile
Louise Hyde	Secretary	16th Oct 2018	This company	Not recorded	View profile
David Lunts	Director	6th Jul 2025		British	View profile
Clare Miller	Director	16th Oct 2018		British	View profile

No individual or entity with significant control

Other companies at this address

View all 39

Company	Number	Incorporated	Status
COCOA WORKS YORK MANAGEMENT LIMITED	15143271	18th Sep 2023	active
ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED	14936051	14th Jun 2023	active
TWYFORD ABBEY NW10 LLP	OC446467	22nd Mar 2023	active
ARGENTA HOUSE (STONEBRIDGE PARK) LLP	OC439169	16th Sep 2021	active
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED	12715679	3rd Jul 2020	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 2005
Company type: Private Limited by Shares
SIC code: 68201
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

13th May 2005 Company incorporated
13th May 2005 BROADWAY DIRECTORS LIMITED appointed as Corporate director
13th May 2005 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2005 BROADWAY DIRECTORS LIMITED resigned as Corporate director
1st Nov 2005 Lorraine Dallas appointed as Director
1st Nov 2005 Malcolm Lindo appointed as Director
1st Nov 2005 Rhoderic Ainsworth appointed as Director
1st Nov 2005 Rhoderic Ainsworth appointed as Secretary
1st Nov 2005 BROADWAY SECRETARIES LIMITED resigned as Corporate secretary
22nd Mar 2006 Sandra Allock appointed as Director
26th Apr 2006 Lorraine Dallas resigned as Director
30th Apr 2006 Malcolm Lindo resigned as Director
1st May 2006 Paul Eastwood appointed as Director
6th Jul 2007 AFFINITY SUTTON GROUP LIMITED appointed as Corporate secretary
6th Jul 2007 Paul Eastwood resigned as Director
6th Jul 2007 Rhoderic Ainsworth resigned as Secretary
6th Sep 2007 Sandra Allock resigned as Director
6th Sep 2007 Neil McCall appointed as Director
6th Sep 2007 Kerry Kyriacou appointed as Director
6th Sep 2007 Mark Washer appointed as Director
23rd Mar 2009 Paul Smith appointed as Director
12th Nov 2009 Paul Smith resigned as Director
31st Mar 2010 Rhoderic Ainsworth resigned as Director
28th Jun 2010 AFFINITY SUTTON GROUP LIMITED resigned as Corporate secretary
28th Jun 2010 Clare Miller appointed as Secretary
29th Nov 2016 Neil McCall resigned as Director
29th Nov 2016 Mark Rogers appointed as Director
29th Nov 2016 Michelle Reynolds appointed as Director
29th Nov 2016 David Lewis appointed as Director
31st Jan 2017 Mark Rogers resigned as Director
31st Jan 2017 Keith Exford appointed as Director
31st Jan 2017 David Lewis resigned as Director
14th Jul 2017 Rupert Sebag-Montefiore appointed as Director
2nd Aug 2017 Kerry Kyriacou resigned as Director
7th Aug 2017 Austen Reid appointed as Director
16th Feb 2018 David Fordham appointed as Director
3rd Apr 2018 Keith Exford resigned as Director
3rd Apr 2018 Ruth Cooke appointed as Director
1st Jun 2018 Christopher Hatfield appointed as Director
15th Jun 2018 Mark Washer resigned as Director
2nd Oct 2018 Ruth Cooke resigned as Director
16th Oct 2018 Clare Miller resigned as Secretary
16th Oct 2018 Clare Miller appointed as Director
16th Oct 2018 Louise Hyde appointed as Secretary
21st Jan 2019 Mark Hattersley appointed as Director
31st Jan 2019 Austen Reid resigned as Director
11th Feb 2019 Richard Cook appointed as Director
1st May 2019 Michelle Reynolds resigned as Director
1st May 2019 Robert Lane appointed as Director
31st Dec 2020 David Fordham resigned as Director
1st Jan 2021 Karima Fahmy appointed as Director
6th Jul 2025 David Lunts appointed as Director
15th Jul 2025 Rupert Sebag-Montefiore resigned as Director
31st Aug 2025 Karima Fahmy resigned as Director
31st Oct 2025 Robert Lane resigned as Director
12th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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