ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

33 Latitude House Limited

33 Latitude House Limited is an active company incorporated on 13 August 2019 with the registered office located in London, Greater London. 33 Latitude House Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12153170
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jul 1964
Director • Student • British • Lives in UK • Born in Feb 1996
AKL Homes Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rla Homes Ltd
Richard Lee Adams is a mutual person.
Active
AKL Homes Ltd
Raquel Benaim is a mutual person.
Active
Sterling Capital Management Limited
Santiago Esteban Klein is a mutual person.
Active
SC Uxbridge Road Limited
Santiago Esteban Klein is a mutual person.
Active
Whitebx Limited
Santiago Esteban Klein is a mutual person.
Active
Sterling Capital Developments Limited
Santiago Esteban Klein is a mutual person.
Active
SC Maida Vale Limited
Santiago Esteban Klein is a mutual person.
Active
Gisamaruk Ltd
Santiago Esteban Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.55K
Increased by £24.33K (+466%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.18M
Increased by £740.78K (+30%)
Total Liabilities
-£3.29M
Increased by £867.81K (+36%)
Net Assets
-£111.33K
Decreased by £127.04K (-809%)
Debt Ratio (%)
104%
Increased by 4.15% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Get Credit Report
Discover 33 Latitude House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Registration of charge 121531700011, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 121531700008, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 121531700007, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 121531700010, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 121531700009, created on 18 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Richard Lee Adams on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year