LATITUDE PROPERTIES LIMITED

Company number 04353319 ·

Active

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Shareholders' funds

£13,300,574

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2002-01-15
Employees
2 (2025 accounts)
Registered office
Clearwater House, 21 Nottingham Place, London, W1U 5LH
Postcode
W1U 5LH
Capital
1,000 GBP
Accounts category
Total Exemption Full
Charges
4 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
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 3 current · 2 resigned

Appointed 2002-04-02
CLAIRE BEECHAM Secretary
DESIGN EXECUTIVE Appointed 2002-04-02
Claire BEECHAM Director
Appointed 2002-04-02

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA590905 (Tier 1), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.latitudeproperties.co.uk

Previous company names

NameDate changed
ACRE 537 LIMITED2002-04-19

Previous registered addresses 2

AddressChanged on
CLEAR WATER HOUSE, 21 NOTTINGHAM PLACE, LONDON, W1U 5LH2020-05-12
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER2004-12-08

Among its peers

Top 1%

by shareholders' funds, of 11,538 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 79 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2002

69%

of the 3,705 companies in this sector incorporated in 2002 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
3
Leasehold
1
Most recent registration
2019-01-22
Price paid, where recorded
£11,500,000
Where
Greater London (4)
Title numberCounty Tenure RegisteredPrice paid
337248 Greater London Freehold 2019-01-22 £2,750,000
NGL389004 Greater London Freehold 2019-01-22 £4,000,000
NGL948843 Greater London Freehold 2015-02-02 £4,750,000
NGL724255 Greater London Leasehold 2002-06-24

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.