Latymer Court Freehold Company Limited (04621695)

Company details

Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2002-12-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · SMALL
Next accounts due: 2026-06-30 due in 18 days
Confirmation statement: last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

The Freehold Office Latymer Court
Hammersmith Road
London
W6 7jb

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Profit & loss
Profit / loss	£-614,680	£129,523	—	—	—
Balance sheet
Fixed assets	£5,152,648 ↓13.5%	£5,955,472 ↑7.0%	£5,564,925 ↓5.7%	£5,901,077 ↓1.2%	£5,970,000
Current assets	£1,195,230 ↑30.8%	£913,612 ↓23.3%	£1,191,507 ↑49.4%	£797,719 ↑39.7%	£571,065
Cash	£1,111,734 ↑24.7%	£891,241 ↓24.2%	£1,175,301 ↑51.0%	£778,550 ↑42.5%	£546,226
Debtors	£83,496 ↑273.2%	£22,371 ↑38.0%	£16,206 ↓15.5%	£19,169 ↓22.8%	£24,839
Net current assets	£791,706 ↑31.2%	£603,562 ↓30.2%	£864,846 ↑69.4%	£510,566 ↑58.2%	£322,751
Equity	£5,944,354 ↓9.4%	£6,559,034 ↑2.0%	£6,429,771 →0.0%	£6,411,643 ↑1.9%	£6,292,751
Other
Average employees	3 ↑200.0%	1 →0.0%	1 ↓50.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (31)

I'anson, Catherine · Director appointed 2024-08-19
Langworthy, Matthew Thomas Rawdon · Director appointed 2022-11-09
Parabaran, Balasundram · Director appointed 2022-09-22
Ozog, Miroslaw · Director appointed 2018-08-10
Sharwani, Zeynab · Director appointed 2005-05-10
Buhagiar, Julian, Dr · Director appointed 2020-10-22 resigned 2025-03-06
Court, Madeline Amanda · Director appointed 2019-04-30 resigned 2024-09-30
Ely, Martin · Director appointed 2019-07-31 resigned 2022-12-19
Nanji, Naila · Secretary appointed 2009-11-12 resigned 2020-09-23
Greenwood, Gillian Elspeth · Director appointed 2018-03-06 resigned 2019-08-14
Chaudhry, Angela · Director appointed 2014-09-02 resigned 2019-04-29
I'anson, Philip Weldon · Director appointed 2016-05-09 resigned 2018-06-27
Chan, Yuet-Fai Angela · Director appointed 2009-09-25 resigned 2015-11-10
Chaudhry, Reehan · Director appointed 2009-02-09 resigned 2014-06-12
Brown, Polly · Director appointed 2009-08-19 resigned 2010-08-25
Khakpour, Mohammad · Director appointed 2009-08-05 resigned 2010-05-24
Mfg Services Limited · Corporate Secretary appointed 2005-09-08 resigned 2009-11-12
Davies, Angharad Sarojini · Director appointed 2008-11-03 resigned 2009-02-17
Lepschy, Anna Laura, Professor · Director appointed 2004-08-02 resigned 2009-02-17
Cattrall, Humphrey Richard · Director appointed 2006-06-01 resigned 2008-12-12
Hindle, David John · Director appointed 2006-06-01 resigned 2008-12-12
Mackintosh, Hilary Lilian · Director appointed 2005-05-10 resigned 2006-07-15
Bennett, John Denman · Director appointed 2005-05-13 resigned 2006-06-14
Davies, Angharad Sarosini · Director appointed 2005-05-10 resigned 2005-10-11
Wrights Secretaries Limited · Corporate Secretary appointed 2003-08-11 resigned 2005-09-08
Lim, Edward · Director appointed 2002-12-19 resigned 2005-06-22
Khayatt, Amir · Director appointed 2002-12-19 resigned 2005-05-18
Khan, Mujeer Mohammed · Director appointed 2003-08-11 resigned 2004-06-13
Bakhaya, Ammar · Director appointed 2002-12-19 resigned 2004-03-17
Measures, Cecily Ann · Director appointed 2002-12-19 resigned 2004-03-17
Shaw, Ernest · Secretary appointed 2002-12-19 resigned 2003-08-10

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-12-19

Mortgages & charges (2)

All charges satisfied.

Debenture deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2003-06-04 · satisfied 2020-05-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2003-06-04 · satisfied 2020-06-04

F/H property k/a latymer court hammersmith road london W6 t/no NGL490481. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-24 Small-company accounts AA Accounts
2025-03-13 Appointment of director AP01 Officers
2025-03-11 Termination director company with name termination date TM01 Officers
2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-03 Termination director company with name termination date TM01 Officers
2024-09-04 Appointment of director AP01 Officers
2024-05-09 Small-company accounts AA Accounts
2023-12-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-06-05 Small-company accounts AA Accounts
2023-01-03 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-21 Termination director company with name termination date TM01 Officers
2022-11-17 Appointment of director AP01 Officers
2022-09-27 Appointment of director AP01 Officers
2022-09-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.