5 LANGTRY ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 5 Langtry Road Ltd

5 LANGTRY ROAD LIMITED was founded on 1993-09-17 and has its registered office in London. The organisation's status is listed as "Active". 5 Langtry Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
5 LANGTRY ROAD LIMITED

5 LANGTRY ROAD ST JOHNS WOOD LONDON NW8 0AJ Other companies in NW8

Filing Information

Company Number		02854434
Company ID Number		02854434
Date formed		1993-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 01:50:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 LANGTRY ROAD LIMITED

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Company Officers of 5 LANGTRY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JOSHUA EMANUEL SAFFER	Company Secretary	2009-11-24
DAVID MUIR FAIRBAIRN	Director	1999-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN MARCUS DIXON BROWN	Company Secretary	2005-03-14	2009-11-25
PAULA KUIPER MOORE	Company Secretary	1993-09-17	2005-03-14
KIM HUTTON	Director	1993-09-17	1998-12-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-09-17	1993-09-17
WATERLOW NOMINEES LIMITED	Nominated Director	1993-09-17	1993-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-05-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-17	LATEST SOC	17/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-27	LATEST SOC	27/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-27	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25	AR01	14/09/14 ANNUAL RETURN FULL LIST
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-03	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-17	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-11-11	CH01	Director's details changed for David Muir Fairbairn on 2010-09-14
2010-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-29	AP03	Appointment of Mr Joshua Emanuel Saffer as company secretary
2009-11-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BROWN
2009-09-25	363a	Return made up to 14/09/09; full list of members
2009-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-17	363a	Return made up to 14/09/08; full list of members
2008-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-22	288b	SECRETARY RESIGNED
2005-03-22	288a	NEW SECRETARY APPOINTED
2004-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-20	363s	RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
2004-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2003-10-08	363s	RETURN MADE UP TO 14/09/03; NO CHANGE OF MEMBERS
2003-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/03
2002-10-06	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-09	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-10-10	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
1999-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-15	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-08-10	288a	NEW DIRECTOR APPOINTED
1999-08-10	288b	DIRECTOR RESIGNED
1998-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-01	363s	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1997-10-03	363s	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-09	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-25	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-08-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/08/95
1995-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-20	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1993-10-13	88(2)R	AD 24/09/93--------- £ SI 2@1=2 £ IC 2/4
1993-09-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to 5 LANGTRY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 5 LANGTRY ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

5 LANGTRY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-29

Annual Accounts
2021-09-30

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 5 LANGTRY ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-01	£ 4
Shareholder Funds	2011-10-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 5 LANGTRY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5 LANGTRY ROAD LIMITED

Trademarks

We have not found any records of 5 LANGTRY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5 LANGTRY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5 LANGTRY ROAD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 5 LANGTRY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5 LANGTRY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 5 LANGTRY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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