LATITUDE HOUSE LTD
Company number 04428591 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,869,322
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-04-30
- Employees
- 2 (2025 accounts)
- Registered office
- Clearwater House, 21 Nottingham Place, London, W1U 5LH
- Postcode
- W1U 5LH
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-30
- Financial year end
- 30 March
Confirmation statement
- Last statement dated
- 2026-02-03
- Next due by
- 2027-02-17
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 3 current · 7 resigned
Group structure
Controlled by LATITUDE PROPERTIES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA590929 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| INDIGO@LATITUDE LIMITED | 2007-10-22 |
| HEATHGLADE PROPERTIES LIMITED | 2002-10-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CLEAR WATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH | 2009-06-09 |
| GISTERED OFFICE CHANGED ON 09/06/2009 FROM, CLEAR WATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH | 2009-06-09 |
| ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, GREATER LONDON NW1 3ER | 2004-12-08 |
| 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX | 2002-10-21 |
Among its peers
Top 10%
by shareholders' funds, of 5,682 similar companies in W
Among the biggest employers among its local peers (2 staff).
Among the oldest 25% of its local peers, trading since 2002.
Competitors London
This company ranks 318 among buying and selling of own real estate in London.
The class of 2002
55%
of the 1,961 companies in this sector incorporated in 2002 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 1
- Leasehold
- 2
- Most recent registration
- 2011-11-18
- Price paid, where recorded
- £2,540,000
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL865277 | Greater London | Leasehold | 2011-11-18 | £495,000 |
| NGL852747 | Greater London | Leasehold | 2011-07-18 | £645,000 |
| NGL441351 | Greater London | Freehold | 2003-01-14 | £1,400,000 |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.