LH

LATITUDE HOUSE LTD

Active

Company number 04428591

London · Incorporated 30 April 2002

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

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HEATHGLADE PROPERTIES LIMITED · 30 April 2002 – 16 October 2002

INDIGO@LATITUDE LIMITED · 16 October 2002 – 22 October 2007

Company overview

No company summary available yet.

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
3 February 2026
Next due
17 February 2027
5 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
Latitude Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

W1U 5LH

LATITUDE PROPERTIES LIMITED
#04353319
active
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