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Home > England & Wales Companies > LATITUDE PROPERTIES LIMITED
Company Information for

LATITUDE PROPERTIES LIMITED

Clearwater House, 21 Nottingham Place, London, W1U 5LH,
Company Registration Number
04353319
Private Limited Company
Active

Company Overview

About Latitude Properties Ltd
LATITUDE PROPERTIES LIMITED was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active". Latitude Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATITUDE PROPERTIES LIMITED
 
Legal Registered Office
Clearwater House
21 Nottingham Place
London
W1U 5LH
Other companies in W1U
 
Filing Information
Company Number 04353319
Company ID Number 04353319
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE PROPERTIES LIMITED
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Companies with same name LATITUDE PROPERTIES LIMITED
The following companies were found which have the same name as LATITUDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATITUDE PROPERTIES, LLC 81 ROOSEVELT STREET Rockland PEARL RIVER NY 10965 Active Company formed on the 2005-07-12
LATITUDE PROPERTIES, INC. 14 Hillside Dr Wheat Ridge CO 80215 Good Standing Company formed on the 2003-08-08
LATITUDE PROPERTIES LLC PO BOX 387 NAVASOTA TX 77868 ACTIVE Company formed on the 2012-02-01
LATITUDE PROPERTIES, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Active Company formed on the 2009-05-21
LATITUDE PROPERTIES PTY LTD VIC 3072 Active Company formed on the 2012-05-08
LATITUDE PROPERTIES, LLC 401 E LAS OLAS BLVD 2270 FT LAUDERDALE FL 33301 Inactive Company formed on the 2013-01-08
LATITUDE PROPERTIES, LLC MATTHEWS & HAWKINS, P.A. DESTIN FL 32541 Inactive Company formed on the 2004-10-21
LATITUDE PROPERTIES LLC 7959 SKYHAWK RD PACE FL 32571 Active Company formed on the 2018-03-08
LATITUDE PROPERTIES LLC Delaware Unknown
LATITUDE PROPERTIES LLC California Unknown
Latitude Properties LLC Connecticut Unknown
LATITUDE PROPERTIES, LLC 203-1 SOUTHARD STREET KEY WEST FL 33040 Active Company formed on the 2019-11-04
Latitude Properties, LLC 590 E Highway 105, #231 Monument CO 80132 Delinquent Company formed on the 2021-04-06
Latitude Properties LLC P.O. Box 2869 Jackson, WY 83001 Active Company formed on the 2021-05-26

Company Officers of LATITUDE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BEECHAM
 Company Secretary 2002-04-02
CLAIRE BEECHAM
 Director 2002-04-02
ROBERT SIMON BEECHAM
 Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
 Nominated Secretary 2002-01-15 2002-04-02
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2002-01-15 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BEECHAM LATITUDE HOUSE LTD Company Secretary 2004-05-05 CURRENT 2002-04-30 Active
CLAIRE BEECHAM LATITUDE INVESTMENTS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-24 Active
CLAIRE BEECHAM LATITUDE TRADING LIMITED Company Secretary 1994-06-23 CURRENT 1994-06-22 Active
CLAIRE BEECHAM LATITUDE HOUSE LTD Director 2003-07-01 CURRENT 2002-04-30 Active
CLAIRE BEECHAM LATITUDE TRADING LIMITED Director 2000-12-12 CURRENT 1994-06-22 Active
ROBERT SIMON BEECHAM LATITUDE LONDON LTD Director 2017-12-15 CURRENT 2017-12-15 Active
ROBERT SIMON BEECHAM SCHOOL WARS LTD Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
ROBERT SIMON BEECHAM SCHOOL WALLS LTD Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
ROBERT SIMON BEECHAM OUT OF THE BLUE STUDIO LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-20
ROBERT SIMON BEECHAM OUT OF THE BLUE LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-20
ROBERT SIMON BEECHAM DUDEBOX LTD Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2015-03-03
ROBERT SIMON BEECHAM LATITUDE HOUSE LTD Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT SIMON BEECHAM LATITUDE INVESTMENTS LIMITED Director 2000-10-31 CURRENT 2000-10-24 Active
ROBERT SIMON BEECHAM LATITUDE TRADING LIMITED Director 1994-06-23 CURRENT 1994-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190005
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190006
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190007
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190008
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190009
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043533190010
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043533190011
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043533190012
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043533190013
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043533190014
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 043533190015
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190010
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190009
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190008
2016-07-11RES13"THE TRANSACTION DOCUMENTS" 05/07/2016
2016-07-11RES01ADOPT ARTICLES 11/07/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190007
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190006
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043533190005
2013-02-28AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-28CH01Director's details changed for Claire Beecham on 2013-02-28
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0115/01/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0115/01/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0115/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEECHAM / 15/01/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CLEAR WATER HOUSE 21 NOTTINGHAM PLACE LONDON W1U 5LH
2009-05-06DISS40DISS40 (DISS40(SOAD))
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-05GAZ1FIRST GAZETTE
2009-03-16AUDAUDITOR'S RESIGNATION
2008-11-24363aRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-02-14363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-11363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-03-17363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-28363aRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-0988(2)RAD 18/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-19CERTNMCOMPANY NAME CHANGED ACRE 537 LIMITED CERTIFICATE ISSUED ON 19/04/02
2002-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LATITUDE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-18 Outstanding HSBC BANK PLC
2015-05-11 Outstanding HSBC BANK PLC
2013-05-09 Outstanding HSBC BANK PLC
2013-05-09 Outstanding HSBC BANK PLC
CHARGE OVER CREDIT BALANCES 2002-09-27 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2002-09-27 Satisfied FIBI BANK (UK) PLC
LEGAL MORTGAGE 2002-09-27 Satisfied FIBI BANK (UK) PLC
DEBENTURE 2002-09-27 Satisfied FIBI BANK (UK) PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LATITUDE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE PROPERTIES LIMITED
Trademarks
We have not found any records of LATITUDE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8

We have found 8 mortgage charges which are owed to LATITUDE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for LATITUDE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LATITUDE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLATITUDE PROPERTIES LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATITUDE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 5LH