Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Latitude House Ltd
- Incorporated
- 30 April 2002 (24 years)
- Previously known as
- Indigo@latitude Limited (until 22 October 2007)Heathglade Properties Limited (until 16 October 2002)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Clearwater House21 Nottingham PlaceLondonW1U 5LH
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 May 2004
British
Director · Appointed 1 July 2003
British
Born September 1962 (64)
Director · Appointed 30 April 2002
British
Born February 1951 (75)
Officer history (6 former)
24 May 2005
Resigned Johal, Dalbir Singh as Director
5 May 2004
5 May 2004
1 July 2003
30 June 2003
30 March 2003
16 October 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
Appointed Johal, Dalbir Singh as Director
30 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04353319
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,869,322
- Cash
- £829,376
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,821,317 | £6,485,099 | £7,294,470 | £6,786,552 | £6,473,852 | £6,240,132 |
| Cash | £829,376 | £466,495 | £1,336,893 | £829,596 | £522,448 | £293,727 |
| Creditors (< 1 year) | £4,951,995 | £4,855,054 | £5,926,205 | £5,714,774 | £5,604,651 | £5,552,290 |
| Net Current Assets | £1,869,322 | £1,630,045 | £1,368,265 | £1,071,778 | £869,201 | £687,842 |
| Net Assets | £1,869,322 | £1,630,045 | £1,368,265 | £1,071,778 | £869,201 | £687,842 |
| Shareholder Funds | £1,869,322 | £1,630,045 | £1,368,265 | £1,071,778 | £869,201 | £687,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Change of details for a person with significant control | |||
| 3 February 2025 | Confirmation statement with updates | 3 February 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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