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Latitude Management Company Limited

Latitude Management Company Limited is a dormant company incorporated on 15 June 2004 with the registered office located in London, Greater London. Latitude Management Company Limited was registered 21 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05154505
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
140 Tachbrook Street
London
Greater London
SW1V 2NE
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
01905360800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
79
Controllers (PSC)
1
Secretary • Secretary
Director • Retail Ceo • British • Lives in England • Born in Nov 1962
Director • Retired • British • Lives in England • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
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Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
10 Eaton Gate Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£105
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Fry & Company Appointed
3 Months Ago on 1 Jun 2025
Innovus Company Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Mr Simon Hepburn Percival Details Changed
3 Months Ago on 31 May 2025
Mr Michael Shearwood Details Changed
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Notification of PSC Statement
6 Months Ago on 12 Feb 2025
Network Homes 2016 Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Tesco Stores Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Fry & Company as a secretary on 1 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 140 Tachbrook Street London Greater London SW1V 2NE on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Michael Shearwood on 31 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Simon Hepburn Percival on 31 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Notification of a person with significant control statement
Submitted on 12 Feb 2025
Cessation of Tesco Stores Limited as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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