Active
Company Information for LANGHAM SECRETARIAL COLLEGE LIMITED
77 GLOUCESTER ROAD, LONDON, SW7 4SS,
|
Company Registration Number
01245226
Private Limited Company
Active |
Company Name | |
---|---|
LANGHAM SECRETARIAL COLLEGE LIMITED | |
Legal Registered Office | |
77 GLOUCESTER ROAD LONDON SW7 4SS Other companies in EC2A | |
Company Number | 01245226 | |
---|---|---|
Company ID Number | 01245226 | |
Date formed | 1976-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:59:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALEC BERRY PRINGLE |
||
OLWEN SHARON EDWARDS |
||
CHRISTOPHER ALEC BERRY PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN DAVID MORGAN |
Director | ||
NICHOLAS MARK HAMILTON |
Director | ||
ALFRED JOHN SHERER BOVILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLANGUAGE SYSTEMS LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
KINGSLANGUAGE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-08-24 | Liquidation | |
UNIVERSITY TUTORIAL CLASSES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1920-01-07 | Active - Proposal to Strike off | |
BUSINESS EDUCATION LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1962-10-04 | Active | |
QUEST PROFESSIONAL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1955-05-25 | Active | |
ANGLO EUROPEAN TRAINING CENTRES LIMITED | Director | 2000-01-21 | CURRENT | 1995-05-01 | Active | |
QUEST PROFESSIONAL LIMITED | Director | 2000-01-21 | CURRENT | 1955-05-25 | Active | |
UNIVERSITY TUTORIAL CLASSES LIMITED | Director | 2000-01-21 | CURRENT | 1920-01-07 | Active - Proposal to Strike off | |
BUSINESS EDUCATION LIMITED | Director | 1991-12-31 | CURRENT | 1962-10-04 | Active | |
QUEST PROFESSIONAL SW1 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2015-08-04 | |
KINGSLANGUAGE SYSTEMS LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
KINGSLANGUAGE LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-24 | Liquidation | |
RULEBOOK LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-10 | Active | |
ANGLO EUROPEAN TRAINING CENTRES LIMITED | Director | 1995-05-25 | CURRENT | 1995-05-01 | Active | |
BUSINESS EDUCATION LIMITED | Director | 1991-12-31 | CURRENT | 1962-10-04 | Active | |
QUEST PROFESSIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1955-05-25 | Active | |
UNIVERSITY TUTORIAL CLASSES LIMITED | Director | 1990-12-31 | CURRENT | 1920-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012452260015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012452260017 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Ms Olwen Sharon Edwards on 2022-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2022-06-10 | |
CH01 | Director's details changed for Ms Olwen Sharon Edwards on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Olwen Sharon Edwards on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 5 Grosvenor Gardens London SW1W 0BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012452260017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012452260016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Olwen Sharon Edwards on 2019-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2019-04-24 | |
PSC05 | Change of details for Rulebook Limited as a person with significant control on 2019-04-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Bridge House London Bridge London SE1 9QR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2018-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLWEN SHARON EDWARDS / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC BERRY PRINGLE / 20/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 62 Wilson Street London EC2A 2BU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012452260015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 14003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 14003 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID MORGAN | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 14003 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 14003 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC BERRY PRINGLE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID MORGAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLWEN SHARON EDWARDS / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALEC BERRY PRINGLE on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK HAMILTON | |
AP01 | DIRECTOR APPOINTED SEAN DAVID MORGAN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC BERRY PRINGLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLWEN SHARON EDWARDS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ADOPTMEMORANDUM21/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | ALFRED JOHN SHERER BOVIL | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGHAM SECRETARIAL COLLEGE LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LANGHAM SECRETARIAL COLLEGE LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |