LATITUDE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
LATITUDE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Clearwater House 21 Nottingham Place London W1U 5LH
Full company profile for LATITUDE PROPERTIES LIMITED (04353319), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Jan 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.38M
Net Assets
£13.30M
Total Liabilities
£25.08M
Turnover
N/A
Employees
2
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Claire Beecham | Secretary | British | Unknown | 2 Apr 2002 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Robert Simon Beecham
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
26 Nottingham Place, London (W1U 5NN) CITY OF WESTMINSTER | Freehold | £2,750,000 | 22 Jan 2019 |
21 Nottingham Place, London (W1U 5LH) CITY OF WESTMINSTER | Freehold | £4,000,000 | 22 Jan 2019 |
83 Great Titchfield Street, London (W1W 6RH) CITY OF WESTMINSTER | Freehold | £4,750,000 | 2 Feb 2015 |
Bischheim House, 19-20 Berners Street, London (W1T 3NW) CITY OF WESTMINSTER | Leasehold | - | 24 Jun 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-18 with no updates | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 27 Feb 2025 | Persons With Significant Control | Change to Mr Robert Simon Beecham as a person with significant control on 2025-02-27 | |
| 18 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-18 with updates | |
| 20 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 |
Confirmation statement made on 2026-02-18 with no updates
Annual accounts made up to 2025-03-31
Change to Mr Robert Simon Beecham as a person with significant control on 2025-02-27
Confirmation statement made on 2025-02-18 with updates
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-18 with no updates
2 months ago on 18 Feb 2026
Annual accounts made up to 2025-03-31
4 months ago on 17 Dec 2025
Change to Mr Robert Simon Beecham as a person with significant control on 2025-02-27
1 years ago on 27 Feb 2025
Confirmation statement made on 2025-02-18 with updates
1 years ago on 18 Feb 2025
Annual accounts made up to 2024-03-31
1 years ago on 20 Dec 2024