Latitude Properties Limited in 21 Nottingham Place LONDON

Latitude Properties Limited LONDON

Founded in 2002, Latitude Properties, classified under reg no. 04353319 is an active company. Currently registered at Clearwater House W1U 5LH, London the company has been in the business for twenty two years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 19th April 2002 Latitude Properties Limited is no longer carrying the name Acre 537.

Currently there are 2 directors in the the company, namely Robert B. and Claire B.. In addition one secretary - Claire B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Latitude Properties Limited Address / Contact

Office Address	Clearwater House
Office Address2	21 Nottingham Place
Town	London
Post code	W1U 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353319
Date of Incorporation	Tue, 15th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Robert B.

Position: Director

Appointed: 02 April 2002

Claire B.

Position: Director

Appointed: 02 April 2002

Claire B.

Position: Secretary

Appointed: 02 April 2002

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 02 April 2002

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 15 January 2002

Resigned: 02 April 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Robert B. This PSC and has 50,01-75% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Acre 537	April 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	574 568	574 223
Current Assets	1 875 209	1 893 581
Debtors	1 300 641	1 319 358
Net Assets Liabilities	7 429 178	7 582 276
Other Debtors	24 960
Property Plant Equipment	17 130 612	18 532 356

Other
Accrued Liabilities Deferred Income	370 194	434 281
Amounts Owed By Group Undertakings	1 036 853	1 183 887
Average Number Employees During Period		2
Bank Borrowings Overdrafts	6 896 828	7 973 160
Corporation Tax Payable	27 067	37 253
Creditors	6 896 828	7 973 160
Fixed Assets	17 185 663	18 587 407
Investments Fixed Assets	55 051	55 051
Investments In Group Undertakings	55 051	55 051
Net Assets Liabilities Subsidiaries	-19 380	-102 865
Net Current Assets Liabilities	-2 859 657	-3 031 971
Number Shares Issued Fully Paid		1 000
Other Creditors	4 052 253	4 204 739
Other Taxation Social Security Payable	636	390
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	142 547	40 131
Profit Loss		153 098
Profit Loss Subsidiaries	36 548	83 585
Property Plant Equipment Gross Cost	17 130 612	18 532 356
Recoverable Value-added Tax	46 598	23 114
Total Additions Including From Business Combinations Property Plant Equipment		1 401 744
Total Assets Less Current Liabilities	14 326 006	15 555 436
Trade Creditors Trade Payables	69 180	39 166
Trade Debtors Trade Receivables	49 683	21 629

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, January 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 21st, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (16 pages)
363a	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363a	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, February 2003	accounts	Free Download (1 page)
363a	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363a	Period up to Tuesday 28th January 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 18th, June 2002	accounts	Free Download (1 page)

Latitude Properties Limited LONDON

Latitude Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Claire B.

Claire B.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us