Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Latitudes Limited
- Incorporated
- 15 November 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Real estate agencies (68310)
- Directors
- Antony Paul Cunningham
- Owned by
- Antony Paul Cunningham
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cunningham, Antony Paul
Director · Appointed 31 March 2026
British
Born February 1956 (70)
Cunningham, Antony Paul
Secretary · Appointed 1 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antony Paul Cunningham
Individual · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Holdings 1
Companies where Latitudes Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £1,251,923
- Cash
- £24,901
- Debt Ratio
- 7%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,290,150 | £1,294,550 | £569,550 | £575,141 |
| Current Assets | £60,077 | £70,804 | £708,441 | £875,721 |
| Debtors | £35,176 | £45,784 | £648,537 | £596,974 |
| Cash | £24,901 | £25,020 | £59,904 | £278,747 |
| Creditors (< 1 year) | £98,304 | £129,061 | £50,415 | £235,125 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | (£38,227) | (£58,257) | £658,026 | £640,596 |
| Net Assets | £1,251,923 | £1,236,293 | £1,227,576 | £1,215,737 |
| Shareholder Funds | £1,251,923 | £1,236,293 | £1,227,576 | £1,215,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 26 June 2026 | Current accounting period extended | |||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Unaudited abridged accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →