About

Registered Number: 05841507
Date of Incorporation: 08/06/2006 (18 years ago)
Company Status: Active
Registered Address: 15 Northfields Prospect, Northfields, London, SW18 1PE

 

Having been setup in 2006, South Latitude Ltd has its registered office in London, it's status is listed as "Active". This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SYNERGY CORPORATE LIMITED 08 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 03 July 2019
PSC01 - N/A 03 July 2019
PSC09 - N/A 03 July 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 08 April 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 16 April 2015
AA - Annual Accounts 15 April 2015
CH01 - Change of particulars for director 10 November 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 11 March 2014
CH01 - Change of particulars for director 27 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 03 April 2013
CH01 - Change of particulars for director 28 February 2013
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 09 August 2007
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.