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Company Information for

LATITUDE HOUSE LTD

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

Company Registration Number

04428591

Private Limited Company

Active

Company Overview

About Latitude House Ltd

LATITUDE HOUSE LTD was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". Latitude House Ltd 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 HOUSE LTD

Legal Registered Office

Clearwater House
21 Nottingham Place
London
W1U 5LH
Other companies in W1U

Previous Names

INDIGO@LATITUDE LIMITED

22/10/2007

Filing Information

Company Number		04428591
Company ID Number		04428591
Date formed		2002-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-30
Latest return		2024-02-03
Return next due		2025-02-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-20 17:35:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE HOUSE LTD

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Company Officers of LATITUDE HOUSE LTD

Current Directors

Officer	Role	Date Appointed
CLAIRE BEECHAM	Company Secretary	2004-05-05
CLAIRE BEECHAM	Director	2003-07-01
ROBERT SIMON BEECHAM	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DALBIR SINGH JOHAL	Director	2002-04-30	2005-05-24
LAWSON (LONDON) LIMITED	Company Secretary	2002-10-16	2004-05-05
ALAN PHILIP CLARKE	Director	2002-04-30	2003-06-30
ALAN PHILIP CLARKE	Company Secretary	2002-04-30	2003-03-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2002-04-30	2002-04-30
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2002-04-30	2002-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE BEECHAM	LATITUDE PROPERTIES LIMITED	Company Secretary	2002-04-02	CURRENT	2002-01-15	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 PROPERTIES LIMITED	Director	2002-04-02	CURRENT	2002-01-15	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 PROPERTIES LIMITED	Director	2002-04-02	CURRENT	2002-01-15	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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		Change of details for Latitude Properties Ltd as a person with significant control on 2024-02-01
2024-02-12		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-04-21		REGISTRATION OF A CHARGE / CHARGE CODE 044285910009
2023-04-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-04-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-19		REGISTRATION OF A CHARGE / CHARGE CODE 044285910008
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 044285910007
2023-03-07		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-02-03		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02	DISS40	Compulsory strike-off action has been discontinued
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-08-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15	MG01	Particulars of a mortgage or charge / charge no: 6
2012-06-06	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-11	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16	363a	Return made up to 30/04/09; full list of members
2009-06-09	353	Location of register of members
2009-06-09	190	Location of debenture register
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM CLEAR WATER HOUSE 21 NOTTINGHAM PLACE LONDON W1U 5LH
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-16	AUD	AUDITOR'S RESIGNATION
2008-11-25	363a	RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-10-22	CERTNM	COMPANY NAME CHANGED INDIGO@LATITUDE LIMITED CERTIFICATE ISSUED ON 22/10/07
2007-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	288b	DIRECTOR RESIGNED
2005-04-20	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-22	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON GREATER LONDON NW1 3ER
2004-07-07	288b	SECRETARY RESIGNED
2004-07-07	288a	NEW SECRETARY APPOINTED
2004-07-07	363a	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15	363a	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-10-15	288b	SECRETARY RESIGNED
2003-08-16	288b	DIRECTOR RESIGNED
2003-08-16	288a	NEW DIRECTOR APPOINTED
2003-06-09	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-05	88(2)R	AD 16/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-21	288b	SECRETARY RESIGNED
2002-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21	288b	DIRECTOR RESIGNED
2002-10-16	CERTNM	COMPANY NAME CHANGED HEATHGLADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/10/02
2002-04-30	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LATITUDE HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-26

Fines / Sanctions

No fines or sanctions have been issued against LATITUDE HOUSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-10-15	Outstanding	HSBC BANK PLC
DEBENTURE	2007-03-22	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2007-03-22	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2002-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2002-12-17	Satisfied	LATITUDE PROPERTIES LIMITED
DEBENTURE	2002-12-17	Satisfied	NATIONAL WESTMINSTER BANK 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 HOUSE LTD

Intangible Assets

Patents

We have not found any records of LATITUDE HOUSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LATITUDE HOUSE LTD

Trademarks

We have not found any records of LATITUDE HOUSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATITUDE HOUSE LTD. 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 (68100 - Buying and selling of own real estate) as LATITUDE HOUSE LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LATITUDE HOUSE LTD 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 Type	Proposal to Strike Off
Defending party	LATITUDE HOUSE LTD	Event Date	2014-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATITUDE HOUSE LTD 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 HOUSE LTD any grants or awards.

Ownership

We could not find any group structure information

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