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Overview

Summary

Contact details

Officers10

Finance3

Events2

Documents75

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LATITUDE HOUSE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2002 (22 years ago)

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Summary

NameLATITUDE HOUSE LTD
Historical names
  • INDIGO@LATITUDE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04428591
Incorporation Date30 Apr 2002 (22 years ago) / 636 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, W1U 5LH

Officers

corporate

IndividualUnited Kingdom

LATITUDE PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, Alan Philip

Director


Appointed on30 Apr 2002

Resigned on30 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Johal, Dalbir Singh

Director


Appointed on30 Apr 2002

Resigned on24 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Beecham, Claire

Secretary


Appointed on05 May 2004

individual

IndividualUnited Kingdom

Clarke, Alan Philip

Secretary


Appointed on30 Apr 2002

Resigned on30 Mar 2003

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,071,778 GBP
(~$1,320,660)
View full report
2021869,201 GBP
(~$1,195,393)
View full report
2020687,842 GBP
(~$882,037)
View full report

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Events

Old value

22 Oct 2007

Name changeINDIGO@LATITUDE LIMITED

16 Oct 2002

Name changeHEATHGLADE PROPERTIES LIMITED

Documents

DateNameTypeDocument
03 Feb 2022Confirmation statement with no updatesCS01View
18 Nov 2021Accounts with accounts type total exemption fullAAView
23 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Frequently asked questions

Where is LATITUDE HOUSE LTD's headquarters?

LATITUDE HOUSE LTD's headquarters is located at LONDON, CLEARWATER HOUSE, 21 NOTTINGHAM PLACE, W1U 5LH

What is LATITUDE HOUSE LTD's industry?

LATITUDE HOUSE LTD is in the industry of Buying and selling of own real estate

What year was LATITUDE HOUSE LTD started?

LATITUDE HOUSE LTD was started in 2002

Sources: Companies House