LATITUDE HOUSE LTD
Buying and selling of own real estate
LATITUDE HOUSE LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Clearwater House 21 Nottingham Place London W1U 5LH
Full company profile for LATITUDE HOUSE LTD (04428591), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Apr 2002. Buying and selling of own 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£829.38k
Net Assets
£1.87M
Total Liabilities
£4.95M
Turnover
N/A
Employees
2
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Claire Beecham | Director | British | United Kingdom | 1 Jul 2003 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Latitude Properties Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 8, Latitude House, Oval Road, London (NW1 7EU) CAMDEN | Leasehold | £495,000 | 18 Nov 2011 |
Apartment 1, Latitude House, Oval Road, London (NW1 7EU) CAMDEN | Leasehold | £645,000 | 18 Jul 2011 |
Apartment 1 to Apartment 12 (inclusive), Latitude House, Oval Road, London (NW1 7EU) CAMDEN | Freehold | £1,400,000 | 14 Jan 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-03 with no updates | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 27 Feb 2025 | Persons With Significant Control | Change to Latitude Properties Ltd as a person with significant control on 2025-02-27 | |
| 3 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-03 with updates | |
| 20 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 |
Confirmation statement made on 2026-02-03 with no updates
Annual accounts made up to 2025-03-31
Change to Latitude Properties Ltd as a person with significant control on 2025-02-27
Confirmation statement made on 2025-02-03 with updates
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-03 with no updates
2 months ago on 3 Feb 2026
Annual accounts made up to 2025-03-31
4 months ago on 17 Dec 2025
Change to Latitude Properties Ltd as a person with significant control on 2025-02-27
1 years ago on 27 Feb 2025
Confirmation statement made on 2025-02-03 with updates
1 years ago on 3 Feb 2025
Annual accounts made up to 2024-03-31
1 years ago on 20 Dec 2024