Menna Overview
Here’s a quick overview of 33 LATITUDE HOUSE LIMITED 👀 — a London based business that started in 2019.
33 LATITUDE HOUSE LIMITED
- Company statusactive
- Company No12153170
- Age7 years 3 months Incorporated 13 August 2019
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
33 LATITUDE HOUSE LIMITED is an active company incorporated on 13 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Richard Lee | director | Apr 1983 | 13 Aug 2019 |
| BENAIM, Raquel | director | Feb 1996 | 04 Nov 2019 |
| KLEIN, Santiago Esteban | director | Jul 1964 | 13 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akl Homes Ltd | 01 Aug 2021 | |
| Mr Santiago Esteban Klein | Jul 1964 | 13 Aug 2019 |
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Here’s a quick overview of 33 LATITUDE HOUSE LIMITED 👀 — a London based business that started in 2019.