Menna Overview
Here’s a quick overview of LATITUDE MANAGEMENT COMPANY LIMITED 👀 — a London, Greater London based business that started in 2004.
LATITUDE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05154505
- Age22 years 1 month Incorporated 15 June 2004
- Officers3
Address
140 Tachbrook Street, London, Greater London, SW1V 2NE, England
LATITUDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 June 2004 and based in London, Greater London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY & COMPANY | corporate secretary | 01 Jun 2025 | |
| PERCIVAL, Simon Hepburn | director | Jun 1959 | 28 Feb 2024 |
| SHEARWOOD, Michael | director | Nov 1962 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Homes 2016 Limited | 06 Mar 2018 | |
| Tesco Stores Limited | 06 Mar 2018 |
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Sign UpMenna Overview
Here’s a quick overview of LATITUDE MANAGEMENT COMPANY LIMITED 👀 — a London, Greater London based business that started in 2004.