Ltd Facts The UK company register, as filed

Register entry · No. 04883502

THE LATIMER HOUSE COMPANY LTD

Active Private Limited Company Incorporated 1 Sep 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,603.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 CECIL AVENUE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 7DU

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE LATIMER HOUSE COMPANY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £24,603 1
31 Dec 2024 not published not published — £24,878 1
31 Dec 2023 not published not published — £25,153 1
31 Dec 2022 not published not published — £25,428 1
31 Dec 2021 not published not published — £25,703 1
31 Dec 2020 not published not published — £25,953 1

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Khalid Farooq Mirza Director Director 23 Aug 2006 — December 1962 British · United Kingdom
Jahangir Humayun Mughal Property Landlord Director 11 Jan 2012 — February 1972 British · England
Humza Raza Ahmad Sports Therapist Director 11 Jan 2012 — November 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Khalid Farooq Mirza Significant influence or control 6 Apr 2016 — December 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LATIMER HOUSE COMPANY LTD still trading?

The register shows THE LATIMER HOUSE COMPANY LTD as active.

What does THE LATIMER HOUSE COMPANY LTD do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was THE LATIMER HOUSE COMPANY LTD set up?

It was incorporated on 1 September 2003.

When are THE LATIMER HOUSE COMPANY LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE LATIMER HOUSE COMPANY LTD's next confirmation statement due?

By 24 June 2027.

Who runs THE LATIMER HOUSE COMPANY LTD?

THE LATIMER HOUSE COMPANY LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05004982 29 PENGE ROAD FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  2. 05004959 THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  3. 05004618 BASHIRSONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 68320 · Management of real estate on a fee or contract basis
  4. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05004195 CLUB ELITE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House