Latitude House Ltd
Company Profile
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MicroLatitude House Ltd
04428591•Private Limited With Share Capital
Clearwater House, 21 Nottingham Place, London, W1U5LH
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Incorporated
30/04/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Latitude House Ltd (04428591) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in london, W1U5LH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/04/2002
W1U5LH
2 employees
Financial Overview
Total Assets
£6.82M
Liabilities
£4.95M
Net Assets
£1.87M
Cash
£829.4K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Legacy
Category:Mortgage
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Auditors Resignation Company
Category:Auditors
Date:16-03-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Accounts
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Address
Date:08-12-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Accounts
Date:09-06-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Mortgage
Date:27-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Capital
Date:05-11-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2002
Incorporation Company
Category:Incorporation
Date:30-04-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Clearwater House, 21 Nottingham Place, London, W1U5LHRegistered
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