LATITUDE HOUSE LTD - LONDON


Company Profile Company Filings

Overview

LATITUDE HOUSE LTD is a Private Limited Company from LONDON and has the status: Active.
LATITUDE HOUSE LTD was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

LATITUDE HOUSE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CLEARWATER HOUSE
LONDON
W1U 5LH

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO@LATITUDE LIMITED (until 22/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SIMON BEECHAM Feb 1951 British Director 2002-04-30 CURRENT
CLAIRE BEECHAM Sep 1962 British Director 2003-07-01 CURRENT
CLAIRE BEECHAM Sep 1962 British Secretary 2004-05-05 CURRENT
LAWSON (LONDON) LIMITED Corporate Secretary 2002-10-16 UNTIL 2004-05-05 RESIGNED
DALBIR SINGH JOHAL Sep 1963 British Director 2002-04-30 UNTIL 2005-05-24 RESIGNED
MR ALAN PHILIP CLARKE Aug 1949 British Director 2002-04-30 UNTIL 2003-06-30 RESIGNED
MR ALAN PHILIP CLARKE Aug 1949 British Secretary 2002-04-30 UNTIL 2003-03-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-04-30 UNTIL 2002-04-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-04-30 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latitude Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDWAY MANAGEMENT (NO 2) LIMITED SALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
OAKDENE HOMES PLC LEEDS Dissolved... GROUP 4521 - Gen construction & civil engineer
WEBB ESTATE LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOLLYBUSH ESTATES LIMITED ST. ALBANS Dissolved... 41100 - Development of building projects
SAMUEL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOOD HARVEST HOMES (LODSWORTH) LIMITED PINNER Dissolved... MICRO ENTITY 41100 - Development of building projects
04193469 LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
GOOD HARVEST HOMES (CLAPHAM) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
GOOD HARVEST HOMES (CLAREMONT) LIMITED LONDON ... SMALL 41100 - Development of building projects
GOOD HARVEST HOMES (CAMBERLEY) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
WATERSFIELD MANAGEMENT SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GOOD HARVEST HOMES (HOOK) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
BECKINGHAM HOMES (CAMBERLEY) LTD CRANBROOK Active MICRO ENTITY 41100 - Development of building projects
WATERSFIELD DEVELOPMENTS (MIDHURST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD BRIXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPS NOMINEES LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SOLUTIONS LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACKWALL DITCHLING LTD BILLINGSHURST ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 1,336,893 Cash 1,368,265 equity
ACCOUNTS - Final Accounts preparation 2023-03-08 31-03-2022 829,596 Cash 1,071,778 equity
ACCOUNTS - Final Accounts preparation 2021-11-19 31-03-2021 522,448 Cash 869,201 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 31-03-2020 293,727 Cash 687,842 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 31-03-2018 193,973 Cash 139,830 equity
Latitude House Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £222,541 Cash £102,965 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATITUDE TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATITUDE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
LATITUDE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLOTTE SIMONE LTD LONDON Active TOTAL EXEMPTION FULL 14200 - Manufacture of articles of fur
LATITUDE LONDON LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LATITUDE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities