Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Latitude Properties Limited
- Incorporated
- 15 January 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Robert Simon Beecham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Clearwater House21 Nottingham PlaceLondonW1U 5LH
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 April 2002
British
Director · Appointed 2 April 2002
British
Born September 1962 (64)
Director · Appointed 2 April 2002
British
Born February 1951 (75)
Officer history (2 former)
2 April 2002
2 April 2002
2 April 2002
2 April 2002
2 April 2002
15 January 2002
15 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1951 (75)
Holdings 1
Companies where Latitude Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £13,300,574
- Cash
- £1,382,907
- Employees
- 2
- Debt Ratio
- 65%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,631,478 | £32,632,759 | £32,634,363 | £32,636,366 | £32,617,572 | £28,584,812 |
| Current Assets | £5,746,043 | £7,040,415 | £6,323,727 | £6,427,195 | £6,016,307 | £6,433,910 |
| Cash | £1,382,907 | £2,570,907 | £1,319,740 | £1,526,108 | £1,007,846 | £1,168,348 |
| Creditors (< 1 year) | £6,670,414 | £7,758,575 | £23,499,599 | £24,143,643 | £6,830,469 | £7,087,321 |
| Creditors (> 1 year) | £16,212,500 | £16,462,500 | £17,265,500 | £17,599,500 | ||
| Net Current Assets | (£924,371) | (£718,160) | (£17,175,872) | (£17,716,448) | (£814,162) | (£653,411) |
| Net Assets | £13,300,574 | £13,258,066 | £13,264,458 | £12,725,885 | £12,343,877 | £8,897,623 |
| Shareholder Funds | £13,300,574 | £13,258,066 | £13,264,458 | £12,725,885 | £12,343,877 | £8,897,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Change of details for a person with significant control | |||
| 18 February 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Folkestone
Wetherby
Sunderland
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →