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Latitude House Ltd

Latitude House Ltd is an active company incorporated on 30 April 2002 with the registered office located in London, Greater London. Latitude House Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04428591
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Clearwater House
21 Nottingham Place
London
W1U 5LH
Same address for the past 16 years
Telephone
02079358642
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Design Executive • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1951
Latitude Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Trading Limited
Claire Beecham and are mutual people.
Active
Latitude Properties Limited
Claire Beecham and are mutual people.
Active
Latitude Investments Limited
Claire Beecham and Mr Robert Simon Beecham are mutual people.
Active
Latitude London Ltd
Mr Robert Simon Beecham is a mutual person.
Active
Latitude Trustees Limited
Mr Robert Simon Beecham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£466.5K
Decreased by £870.4K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.49M
Decreased by £809.37K (-11%)
Total Liabilities
-£4.86M
Decreased by £1.07M (-18%)
Net Assets
£1.63M
Increased by £261.78K (+19%)
Debt Ratio (%)
75%
Decreased by 6.38% (-8%)
Latest Activity
Latitude Properties Ltd (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Latitude Properties Ltd (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years 6 Months Ago on 19 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Change of details for Latitude Properties Ltd as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Latitude Properties Ltd as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registration of charge 044285910009, created on 17 April 2023
Submitted on 21 Apr 2023
Satisfaction of charge 6 in full
Submitted on 19 Apr 2023
Satisfaction of charge 5 in full
Submitted on 19 Apr 2023
Registration of charge 044285910008, created on 17 April 2023
Submitted on 19 Apr 2023
Repayment History
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