33 Latitude House Limited

Active12153170 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 September 2026
Resigned Adams, Richard Lee as Director
13 August 2019
Appointed Adams, Richard Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Limited Company
Reg. no. 09712582
Former controllers (1)
1 August 2021
Ceased Santiago Esteban Klein — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

33 Latitude House Limited This company Owns 75–100% of shares
SC Hampstead Limited Owns 25–50% of shares
SC Maida Vale Limited Owns 25–50% of shares

Financials

Net Assets
(£111,330)
Cash
£29,554
Employees
3
Debt Ratio
104%
Current Ratio
11.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £3,770 £14,624 (£3,395) £15,708 (£111,330)
Balance sheet detail
20242023202220212020
Fixed Assets£2,173,234£2,173,234£2,173,234£1,520,000£840,000
Current Assets£1,002,490£261,714£276,184£179,737£48,467
Cash£29,554£5,222£17,153£65,073£44,976
Creditors (< 1 year)£89,752£768,001£795,963£522,313£242,097
Creditors (> 1 year)£3,197,302£1,651,239£1,656,850£1,162,800£642,600
Net Current Assets£912,738(£506,287)(£519,779)(£342,576)(£193,630)
Net Assets(£111,330)£15,708(£3,395)£14,624£3,770
Shareholder Funds(£111,330)£15,708(£3,395)£14,624£3,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
5 August 2026Confirmation statement with no updates1 August 2026
24 September 2025Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with no updates1 August 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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