LP

LATITUDE PROPERTIES LIMITED

Active

Company number 04353319

London · Incorporated 15 January 2002

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

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 537 LIMITED · 15 January 2002 – 19 April 2002

Company overview

Latitude Properties Limited is an active private limited company incorporated on 15 January 2002 and registered in England and Wales. The company’s registered office is at Clearwater House, 21 Nottingham Place, London W1U 5LH. Its principal activity is property letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 30 December 2026. The most recent confirmation statement was filed on 18 February 2026 and the next is due by 4 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two British directors, Claire Beecham and Robert Simon Beecham, both appointed on incorporation. Mr Robert Simon Beecham is the sole person with significant control, holding 50–75% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Simon Beecham
Born February 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Resolution
Resolution
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Gazette Filings Brought Up To Date
Gazette
6 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Gazette Notice Compulsary
Gazette
5 May 2009 View
Auditors Resignation Company
Auditors
16 March 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
31 March 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Address
8 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Memorandum Articles
Incorporation
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Incorporation Company
Incorporation
15 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1U 5LH

LATITUDE HOUSE LTD
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