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Home > England & Wales Companies > LANGHAM MANSIONS LIMITED
Company Information for

LANGHAM MANSIONS LIMITED

C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
Company Registration Number
03202550
Private Limited Company
Active

Company Overview

About Langham Mansions Ltd
LANGHAM MANSIONS LIMITED was founded on 1996-05-22 and has its registered office in London. The organisation's status is listed as "Active". Langham Mansions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGHAM MANSIONS LIMITED
 
Legal Registered Office
C/O BOYDELL & CO 146 B
CHISWICK HIGH ROAD
LONDON
W4 1PU
Other companies in SW5
 
Filing Information
Company Number 03202550
Company ID Number 03202550
Date formed 1996-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM MANSIONS LIMITED
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Companies with same name LANGHAM MANSIONS LIMITED
The following companies were found which have the same name as LANGHAM MANSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGHAM MANSIONS PROPERTIES LIMITED HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Active Company formed on the 1986-04-04
LANGHAM MANSIONS LLC Delaware Unknown

Company Officers of LANGHAM MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON VAUGHAN JOHNSON
Company Secretary 2007-11-26
JEREMY FRANK BROOMHEAD
Director 1996-05-22
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN
Director 2010-12-10
JEAN-BAPTISE DE BOISSIEU
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD JOHN EDSON
Director 2010-12-10 2013-10-20
SARAH FARMER
Company Secretary 2008-10-22 2012-11-06
GOPALASWAMY RANGARAJAN
Director 2007-11-26 2007-12-10
MARGARET MACKENZIE DEYES
Company Secretary 1996-05-22 2007-11-26
JOHN MARTIN ALLEN
Director 1996-10-31 2000-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN BRAMHAM AND LANGHAM LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN SWINLEY FOREST GOLF CLUB LIMITED Director 2009-09-06 CURRENT 2008-11-27 Active
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN CHAMBERLIN & GRANT LIMITED Director 1991-06-14 CURRENT 1970-11-04 Active
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED Director 1991-05-15 CURRENT 1972-06-15 Active

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.

DateDocument TypeDocument Description
2024-05-30Appointment of Mr Alexander John Tullett as company secretary on 2024-05-20
2024-05-30CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-12-04DIRECTOR APPOINTED MS MARIA CRISTINA SALPIETRO
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-05-23CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-12-03AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-04AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED JEAN-BAPTISE DE BOISSIEU
2016-11-17AA23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 21
2016-10-19SH0129/09/16 STATEMENT OF CAPITAL GBP 21
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-20AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-16AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA23/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24SH0116/10/14 STATEMENT OF CAPITAL GBP 20
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 19
2014-06-12AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-11SH0105/02/14 STATEMENT OF CAPITAL GBP 19
2013-11-19AA23/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDSON
2013-08-14AR0122/05/13 ANNUAL RETURN FULL LIST
2012-11-26AA23/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH FARMER
2012-06-13AR0122/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0122/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD JOHN EDSON
2011-01-05AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN
2011-01-05SH0117/11/10 STATEMENT OF CAPITAL GBP 18
2010-06-10AR0122/05/10 CHANGES
2009-12-11AA23/06/09 TOTAL EXEMPTION FULL
2009-10-10SH0123/08/09 STATEMENT OF CAPITAL GBP 17
2009-06-08363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-21AA23/06/08 TOTAL EXEMPTION FULL
2008-10-27288aSECRETARY APPOINTED SARAH FARMER
2008-08-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-24363sRETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR GOPALASWAMY RANGARAJAN
2007-12-05288bSECRETARY RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-06-20363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-06-19363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-1888(2)RAD 26/04/06--------- £ SI 1@1=1 £ IC 15/16
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-06-08363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-06-07363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-06-09363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-06-05363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-06-01363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-12-20288bDIRECTOR RESIGNED
2000-12-20AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-06-02363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-06-10363sRETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-06-16363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 23/06/97
1997-06-10363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-02-1288(2)RAD 06/02/97--------- £ SI 2@1=2 £ IC 13/15
1997-01-30395PARTICULARS OF MORTGAGE/CHARGE
1996-12-3188(2)RAD 10/12/96--------- £ SI 11@1=11 £ IC 2/13
1996-11-27225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 23/06/97
1996-11-19288aNEW DIRECTOR APPOINTED
1996-05-22NEWINCINCORPORATION 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 LANGHAM MANSIONS 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 LANGHAM MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-24 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of LANGHAM MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM MANSIONS LIMITED
Trademarks
We have not found any records of LANGHAM MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHAM MANSIONS 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 LANGHAM MANSIONS 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 LANGHAM MANSIONS 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 LANGHAM MANSIONS 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 LANGHAM MANSIONS 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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