Latate Limited

Company Name	Latate Limited
Company Status	Active
Company Number	04328611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Shamai Schleider
Nationality	British
Status	Current
Appointed	20 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	22 years, 5 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Miriam Silver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Interior Designer
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Yosef Schleider
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(1 year after company formation)
Appointment Duration	21 years, 5 months
Role	Student
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Harold Emanuel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Louis Wittler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Daniel Schleider
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Miriam Silver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 25 March 2002)
Role	Interior Designer
Country of Residence	Israel
Correspondence Address	2 Hirshler Street Jerusalem 9722

Director Name	Mr Eli Schleider
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 December 2015)
Role	Student
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Sarah Schleider
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2004(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 December 2015)
Role	Housewife
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	22 January 2003(1 year, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 31 January 2003)
Correspondence Address	214 Union Street Aberdeen AB10 1QY Scotland

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,115,683
Net Worth	£8,883,559
Cash	£1,581,346
Current Liabilities	£4,304,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 3 weeks ago)
Next Return Due	10 December 2024 (6 months, 3 weeks from now)

Charges

28 October 2019	Delivered on: 8 November 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold property known as 36 - 38 courtney street, newton abbot, TQ12 2DT registered at the land registry under title number DN347590. Outstanding
28 October 2019	Delivered on: 8 November 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold property known 462,464 and 466 high road wembley, HA9 7AY registered at the land registry under title number NGL294448. Outstanding
11 August 2009	Delivered on: 13 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 36-38 courtenay street, newton abbot, devon t/n dn 347590 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2008	Delivered on: 2 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 462-466 high road, wembley t/no NGL294448 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2008	Delivered on: 2 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-3 the borough, farnham t/no SY248503 and SY702687 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 June 2008	Delivered on: 2 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 station road, sidcup t/no SGL190612, SGL178444 and SGL140485 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 March 2008	Delivered on: 5 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 128-130 high street, kirkcaldy. Outstanding
16 April 2002	Delivered on: 18 May 2002 Persons entitled: Bristol & West PLC Classification: A standard security which was presented for registration in scotland on the 10TH may 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming haudagain retail park great northern road aberdeen t/n ABN26989 ABN26991 and ABN26992. Outstanding
12 November 2019	Delivered on: 21 November 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 1156, 1158 and 1160 cathcart road, glasgow, G42 9EG, being the whole subjects registered in the land register of scotland under title number GLA211331. Outstanding
12 November 2019	Delivered on: 21 November 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 128/130 high street, kirkcaldy, being the whole subjects registered in the land register of scotland under title number FFE41882. Outstanding
29 April 2002	Delivered on: 9 May 2002 Satisfied on: 22 May 2008 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 February 2017	Satisfaction of charge 4 in full (2 pages)
28 February 2017	Satisfaction of charge 2 in full (1 page)
28 February 2017	Satisfaction of charge 5 in full (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (19 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
9 March 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
21 January 2016	Termination of appointment of Eli Schleider as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Sarah Schleider as a director on 2 December 2015 (1 page)
21 December 2015	Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page)
26 November 2015	Secretary's details changed for Shamai Schleider on 1 April 2015 (1 page)
26 November 2015	Director's details changed for Yosef Schleider on 1 April 2015 (2 pages)
26 November 2015	Director's details changed for Shamai Schleider on 1 April 2015 (2 pages)
26 November 2015	Secretary's details changed for Shamai Schleider on 1 April 2015 (1 page)
26 November 2015	Director's details changed for Shamai Schleider on 1 April 2015 (2 pages)
26 November 2015	Director's details changed for Mr Eli Schleider on 10 January 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Anna Schleider on 1 April 2015 (2 pages)
26 November 2015	Director's details changed for Sarah Schleider on 10 January 2015 (2 pages)
26 November 2015	Director's details changed for Miriam Silver on 10 January 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Anna Schleider on 1 April 2015 (2 pages)
26 November 2015	Director's details changed for Yosef Schleider on 1 April 2015 (2 pages)
26 November 2015	Annual return made up to 26 November 2015 no member list (6 pages)
25 March 2015	Appointment of Mr Harold Emanuel as a director on 1 March 2015 (2 pages)
25 March 2015	Appointment of Mr Harold Emanuel as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Louis Wittler as a director on 1 March 2015 (2 pages)
24 March 2015	Appointment of Mr Louis Wittler as a director on 1 March 2015 (2 pages)
20 February 2015	Group of companies' accounts made up to 31 March 2014 (14 pages)
31 December 2014	Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
16 December 2014	Annual return made up to 26 November 2014 no member list (8 pages)
18 August 2014	Memorandum and Articles of Association (2 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 January 2014	Group of companies' accounts made up to 31 March 2013 (14 pages)
27 December 2013	Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS England on 27 December 2013 (1 page)
19 December 2013	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
5 December 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 26 November 2013 no member list (8 pages)
5 December 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT on 5 December 2013 (1 page)
15 May 2013	Group of companies' accounts made up to 31 March 2012 (14 pages)
4 March 2013	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
4 March 2013	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
5 December 2012	Annual return made up to 26 November 2012 no member list (8 pages)
4 May 2012	Group of companies' accounts made up to 31 March 2011 (15 pages)
4 January 2012	Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
1 December 2011	Annual return made up to 26 November 2011 no member list (8 pages)
14 February 2011	Group of companies' accounts made up to 31 March 2010 (15 pages)
6 January 2011	Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
6 January 2011	Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
15 December 2010	Annual return made up to 26 November 2010 no member list (8 pages)
14 December 2010	Director's details changed for Sarah Schleider on 26 November 2010 (2 pages)
9 February 2010	Group of companies' accounts made up to 31 March 2009 (16 pages)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
13 January 2010	Annual return made up to 26 November 2009 no member list (3 pages)
13 January 2010	Director's details changed for Miriam Silver on 13 January 2010 (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
8 June 2009	Annual return made up to 26/11/08 (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX (1 page)
17 February 2009	Group of companies' accounts made up to 31 March 2008 (16 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 June 2008	Particulars of a mortgage or charge/398 / charge no: 3 (4 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
11 December 2007	Director's particulars changed (1 page)
10 December 2007	Annual return made up to 26/11/07 (2 pages)
20 April 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
5 March 2007	Annual return made up to 26/11/06 (2 pages)
16 May 2006	Annual return made up to 26/11/05 (2 pages)
7 April 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
23 February 2005	Group of companies' accounts made up to 31 March 2004 (15 pages)
25 January 2005	Annual return made up to 26/11/04 (6 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (11 pages)
22 January 2004	Annual return made up to 26/11/03 (5 pages)
31 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (1 page)
21 January 2003	Annual return made up to 26/11/02 (4 pages)
3 December 2002	New director appointed (1 page)
18 October 2002	New director appointed (1 page)
18 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Director resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page)
28 March 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
26 November 2001	Incorporation (19 pages)

Latate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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