Latitude Management Company Limited
Company Profile
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UnknownLatitude Management Company Limited
05154505•Private Limited With Share Capital
140 Tachbrook Street, London, Greater London, SW1V2NE
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Incorporated
15/06/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Latitude Management Company Limited (05154505) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in greater london, SW1V2NE. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 15/06/2004
SW1V2NE
Financial Overview
Total Assets
£105
Liabilities
£0
Net Assets
£105
Cash
£105
Key Metrics
7
Directors
79
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Capital
Date:01-08-2007
Resolution
Category:Resolution
Date:01-08-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
140 Tachbrook Street, London, SW1V2NERegistered
Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR
Related Companies
1
Contact
140 Tachbrook Street, London, Greater London, SW1V2NE