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Company Information for LANGHAM MANSIONS LIMITED
C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
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Company Registration Number
 03202550 Private Limited Company
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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 |
| 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 address | Last known status | Formation 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 |
||
JEREMY FRANK BROOMHEAD |
||
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN |
||
JEAN-BAPTISE DE BOISSIEU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER EDWARD JOHN EDSON |
Director | ||
SARAH FARMER |
Company Secretary | ||
GOPALASWAMY RANGARAJAN |
Director | ||
MARGARET MACKENZIE DEYES |
Company Secretary | ||
JOHN MARTIN ALLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAMHAM AND LANGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| SWINLEY FOREST GOLF CLUB LIMITED | Director | 2009-09-06 | CURRENT | 2008-11-27 | Active | |
| CHAMBERLIN & GRANT LIMITED | Director | 1991-06-14 | CURRENT | 1970-11-04 | Active | |
| BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED | Director | 1991-05-15 | CURRENT | 1972-06-15 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MARIA CRISTINA SALPIETRO | ||
| Appointment of Mr Alexander John Tullett as company secretary on 2024-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MS MARIA CRISTINA SALPIETRO | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
| CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JEAN-BAPTISE DE BOISSIEU | |
| AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 21 | |
| SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 21 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 20 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 19 | |
| AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDSON | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH FARMER | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD JOHN EDSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN | |
| SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 18 | |
| AR01 | 22/05/10 CHANGES | |
| AA | 23/06/09 TOTAL EXEMPTION FULL | |
| SH01 | 23/08/09 STATEMENT OF CAPITAL GBP 17 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 23/06/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED SARAH FARMER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363s | RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GOPALASWAMY RANGARAJAN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
| 363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/04/06--------- £ SI 1@1=1 £ IC 15/16 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
| 363s | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
| 363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
| 363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/02/97--------- £ SI 2@1=2 £ IC 13/15 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 10/12/96--------- £ SI 11@1=11 £ IC 2/13 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 23/06/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 LANGHAM MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 | 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
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:
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. 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. |
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