Company NameOn The Latch Ltd
DirectorsPaul Likeman and Tina Likeman
Company StatusActive
Company Number11668129
CategoryPrivate Limited Company
Incorporation Date8 November 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePaul Likeman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Mill Road
Mayland
Chelmsford
Essex
CM3 6EQ
Director NameTina Likeman
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(same day as company formation)
RoleDriving Instructor
Country of ResidenceUnited Kingdom
Correspondence Address1 Mill Road
Mayland
Chelmsford
Essex
CM3 6EQ

Location

Registered AddressAnnley House Burnham Road
Althorne
Chelmsford
CM3 6BL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLatchingdon
WardAlthorne
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

12 May 2021Delivered on: 12 May 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Annley house burnham road althorne chelmsford CM3 6BL.
Outstanding
12 May 2021Delivered on: 12 May 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Annley house burnham road althorne chelmsford CM3 6BL (title numbers EX572097 and EX715464).
Outstanding
13 May 2020Delivered on: 14 May 2020
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: Annley house burnham road althorne chelmsford CM3 6BL.
Outstanding
13 September 2019Delivered on: 13 September 2019
Persons entitled: Social Money Limited

Classification: A registered charge
Particulars: Annley house, burnham road, althorne, chelmsford CM3 6BL title number EX715464 and. Annley house, burnham road, althorne, chelmsford, CM3 6BL title number EX572097.
Outstanding
28 February 2019Delivered on: 7 March 2019
Persons entitled: Mb (Syndicates) Limited (Company Number 09668684)

Classification: A registered charge
Particulars: All that freehold land known as annley house, burnham road, althorne, chelmsford, CM3 6BL as title to the same is registered at the land registry under title numbers EX715464 & EX572097.
Outstanding
28 February 2019Delivered on: 7 March 2019
Persons entitled: Mb (Syndicates) Limited (Company Number 09668684)

Classification: A registered charge
Particulars: All that freehold land known as annley house, burnham road, althorne, chelmsford, CM3 6BL as title to the same is registered at the land registry under title numbers EX715464 & EX572097.
Outstanding

Filing History

2 December 2020Micro company accounts made up to 28 February 2020 (5 pages)
11 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 June 2020Satisfaction of charge 116681290003 in full (1 page)
14 May 2020Registration of charge 116681290004, created on 13 May 2020 (28 pages)
20 March 2020Registered office address changed from 1 Mill Road Mayland Chelmsford Essex CM3 6EQ United Kingdom to Annley House Burnham Road Althorne Chelmsford CM3 6BL on 20 March 2020 (1 page)
3 February 2020Current accounting period extended from 30 November 2019 to 28 February 2020 (1 page)
18 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
13 September 2019Satisfaction of charge 116681290002 in full (1 page)
13 September 2019Satisfaction of charge 116681290001 in full (1 page)
13 September 2019Registration of charge 116681290003, created on 13 September 2019 (11 pages)
7 March 2019Registration of charge 116681290001, created on 28 February 2019 (35 pages)
7 March 2019Registration of charge 116681290002, created on 28 February 2019 (39 pages)
8 November 2018Incorporation
Statement of capital on 2018-11-08
  • GBP 2
(42 pages)