Netlatch Limited

Company details

Type

Private Limited Company

Incorporated

2001-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-09-04 · next due 2026-09-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Forman, Saul Jonathan · Secretary appointed 2015-11-12
• Forman, Saul Jonathan · Director appointed 2015-10-20
• Rabinowitz, Gavin Lawrence · Director appointed 2015-10-20
• Lauer, Nigel Howard · Director appointed 2007-11-19
• Forman, Adam Robert · Director appointed 2015-10-20 resigned 2020-01-31
• Saunders, Michael John · Director appointed 2007-11-19 resigned 2016-04-11
• Dwek, Eliahj · Secretary appointed 2008-04-21 resigned 2015-11-12
• Wittenberg, Nicole Yael · Director appointed 2007-05-28 resigned 2008-04-21
• Wittenberg, Emmanuel Gershon · Director appointed 2001-09-21 resigned 2008-04-21
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-09-04 resigned 2001-09-21
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-09-04 resigned 2001-09-21

People with significant control (2)

• Troon Investment Holdings Limited Ceased 2019-09-18
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Capital & Provincial (Realty) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (19)

3 outstanding · 16 satisfied

• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2013-01-31 · satisfied 2019-01-31
  Subjects at simpson court dundee: lister place dundee: simpson avenue dundee: pasteur lane dundee: lister court dundee: ang 1454 (see form for details).
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2013-01-30 · satisfied 2019-06-25
  Subjects at mcgrigor road rosyth dunfermline: globe road rosyth dunfermline: castle road rosyth dunfermline: FFE22669: FFE19361 FFE66442 FFE69168: FFE71956: FFE27274; see form for further details.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2013-01-30 · satisfied 2018-05-31
  10A and 10B princes street perth being the northmost and southmost houses on the first floor of the tenement 10 princes street 10C 10D 10E and 10F princes street perth being the westmost and east most flats on the first floor and the eastmost and westmost flats on the second floor of the tenement 10/12 princes street and 14A 14B and 14C princes street perth being the southmost middle and northmost houses on the first floor of the tenement 14/18 princes street pth 18204.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2013-01-21 · satisfied 2019-02-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Outstanding
  Held by Troon Investment Holdings Limited
  Created 2010-08-10
  Subjects as globe road rosyth, castle road rosyth FFE71956 and ffe 27274 (see form MG01S for more details).
• Standard security Outstanding
  Held by Troon Investment Holdings Limited
  Created 2010-08-06
  Subjects at mcgrigor road rosyth, castle road rosyth, and globe road rosyth. FFE22669 (see form MG01S for more details).
• Standard security Satisfied
  Held by Troon Investment Holdings Limited
  Created 2008-04-23 · satisfied 2019-01-31
  71-74 simpson court, dundee ANG1454 and other properties, see form 410 for full details.
• Standard security Satisfied
  Held by Troon Investment Holdings Limited
  Created 2008-04-23 · satisfied 2019-02-12
  Flats 10A, 10B, 10C, 10D, 10E, 10F, 14A, 14B and 14C princes street, perth PTH18204.
• Floating charge Outstanding
  Held by Troon Investment Holdings Limited
  Created 2008-04-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Dunfermline Building Society
  Created 2008-02-19 · satisfied 2013-03-19
  7 & 8 globe road, rosyth, dunfermline FFE71956 and 51, 57, 63, 69, 81, 87 & 93 castle road, rosyth, dunfermline FFE27274.
• Standard security Satisfied
  Held by Homecare Properties (Scotland) Limited
  Created 2008-02-19 · satisfied 2012-12-13
  Subjects registered in the land register under title numbers FFE71956 FFE27274 FFE22669.
• Standard security Satisfied
  Held by Unfermline Building Society
  Created 2004-06-16 · satisfied 2013-03-28
  71, 72, 73 and 74 simpson court, dundee; 31, 32, 33, 34, 35, 36, 37 and 38 lister place, dundee; 67, 68, 69 and 70 simpson avenue, dundee; 1A, 2A, 3A, 4A, 5A, 6A, 7, 8, 9A, 10A, 11A, 12A, 13A, 14, 15A, 16A, 17A, 18A, 19A, 20, 21A, 22A, 23A, 24A, 25A, 26, 27A, 28A, 29A and 30A pasteur lane, dundee; and 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65 and 66 lister court, dundee (title number ANG1454).
• Standard security Satisfied
  Held by Dunfermline Building Society
  Created 2004-06-16 · satisfied 2013-03-19
  50-60 (evens) mcgrigor road, rosyth, dunfermline; 1-6 and 9-12 globe road, rosyth, dunfermline; and 53, 59, 61, 65, 67, 71, 73, 77, 83, 85, 89, 91, 95 and 97 castle road, rosyth, dunfermline (title number FFE22669).
• Standard security Satisfied
  Held by Dunfermline Building Society
  Created 2004-06-16 · satisfied 2013-03-19
  10A, 10B, 10C, 10D, 10E, 10F, 14A, 14B and 14C princes street, perth (title number PTH18204).
• Floating charge Satisfied
  Held by Dunfermline Building Society
  Created 2004-04-29 · satisfied 2013-02-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Nationwide Building Society
  Created 2003-06-18 · satisfied 2004-09-08
  The subjects at mcgrigor road, rosyth, globe road, rosyth and castle road, rosyth (title number FFE22669).
• Standard security Satisfied
  Held by Nationwide Building Society
  Created 2003-06-18 · satisfied 2004-09-08
  Subjects at princes street, perth (title number PTH18204).
• Standard security Satisfied
  Held by Nationwide Building Society
  Created 2003-06-18 · satisfied 2004-09-08
  The subjects at simpson court, dundee, lister place, dundee, simpson avenue, dundee, pasteur lane, dundee and lister court, dundee (title number ANG1454).
• Bond & floating charge Satisfied
  Held by Nationwide Building Society
  Created 2003-05-29 · satisfied 2004-09-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-18 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-11 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-29 Change registered office address company with date old address new address AD01 Address
• 2022-12-23 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-08 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-02 Termination director company with name termination date TM01 Officers
• 2020-01-10 Total-exemption-full accounts (paper) AA Accounts

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