Menna Overview

Here’s a quick overview of LATITUDE HOUSE LTD 👀 — a London based business that started in 2002.

LATITUDE HOUSE LTD

  • Company statusactive
  • Company No04428591
  • Age24 years 3 months Incorporated 30 April 2002
  • Officers3

Address

Clearwater House, 21 Nottingham Place, London, W1U 5LH

LATITUDE HOUSE LTD is an active company incorporated on 30 April 2002 and based in London. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 27 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 12 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 21 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 19 Apr 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 Apr 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 18 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Jan 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 23 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 12 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 20 Dec 2018

event
Confirmation Statement With No Updates

8 Years Ago on 19 Feb 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 19 Dec 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEECHAM, Clairesecretary 05 May 2004
BEECHAM, Clairedirector Sep 196201 Jul 2003
BEECHAM, Robert Simondirector Feb 195130 Apr 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Latitude Properties Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.