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Latitude Limited

Latitude Limited is an active company incorporated on 31 August 1999 with the registered office located in London, Greater London. Latitude Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03833463
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
01736791850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businesswoman • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Apr 1944
Mrs Penny Zoldan
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Jebnar Limited
Mrs Penelope Frances Zoldan and are mutual people.
Active
Hapenny Properties Limited
Mrs Penelope Frances Zoldan and are mutual people.
Active
Bellman Estates Limited
Mrs Penelope Frances Zoldan is a mutual person.
Active
13 DPR Limited
Mr Ronald Anthony Zoldan is a mutual person.
Active
Gladstone Court (Anson Road) Limited
Mr Ronald Anthony Zoldan is a mutual person.
Active
14 Lymington Road Limited
Mr Ronald Anthony Zoldan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Micro Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 13 May 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 May 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 May 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 5 Sep 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Micro company accounts made up to 31 August 2021
Submitted on 25 May 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 13 Sep 2021
Micro company accounts made up to 31 August 2020
Submitted on 13 May 2021
Repayment History
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