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Latitude Real Estate Limited

Latitude Real Estate Limited is an active company incorporated on 26 January 2018 with the registered office located in London, Greater London. Latitude Real Estate Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172755
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 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 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
01494 422119
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1994
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Surveyor • British • Lives in UK • Born in May 1963
Latitude Real Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marquess Am Ltd
Peter Terance Alan Paphitis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£900.77K
Increased by £134.11K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.48M
Decreased by £782.93K (-35%)
Total Liabilities
-£71.1K
Decreased by £405.46K (-85%)
Net Assets
£1.4M
Decreased by £377.47K (-21%)
Debt Ratio (%)
5%
Decreased by 16.28% (-77%)
Latest Activity
Andrew John Ilsley Resigned
6 Months Ago on 19 Mar 2025
Mr Peter Terance Alan Paphitis Appointed
6 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Latitude Real Estate Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Andrew John Ilsley Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Andrew John Ilsley (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
Paul David Taylor (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Andrew John Ilsley as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Peter Terance Alan Paphitis as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Andrew John Ilsley on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Latitude Real Estate Holdings Limited as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Mr Paul David Taylor on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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