LATITUDE HOUSE LTD
Active - Accounts Filed
General Information
NAME
LATITUDE HOUSE LTD
COMPANY NUMBER
04428591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
www.latitudelimited.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/10/2002
22/10/2007
INDIGO@LATITUDE LIMITED
View all previous names
LONDON
W1U 5LH
Telephone: 02079358642
TPS: No
Clearwater House
21 Nottingham Place
London
W1U 5LH
Telephone: 79358642
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LATITUDE HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATITUDE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2002 - Present (22 years and 7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
Director: 01/07/2003 - Present (21 years and 5 months) Secretary: 05/05/2004 - Present (20 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 30 |
View Report |
|
Director: 30/04/2002 - Present (22 years and 7 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 6 Past: 45 |
View Report |
|
30/04/2002 - 24/05/2005 (3years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LATITUDE HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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