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Home > England & Wales Companies > 3 LANGTRY ROAD LIMITED
Company Information for

3 LANGTRY ROAD LIMITED

28 High Road, London, N2 9PJ,
Company Registration Number
03375376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3 Langtry Road Ltd
3 LANGTRY ROAD LIMITED was founded on 1997-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3 Langtry Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 LANGTRY ROAD LIMITED
 
Legal Registered Office
28 High Road
London
N2 9PJ
Other companies in N13
 
Filing Information
Company Number 03375376
Company ID Number 03375376
Date formed 1997-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 04:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LANGTRY ROAD LIMITED
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Companies with same name 3 LANGTRY ROAD LIMITED
The following companies were found which have the same name as 3 LANGTRY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 LANGTRY ROAD RTM COMPANY LIMITED 3 LANGTRY ROAD LONDON NW8 0AJ Active - Proposal to Strike off Company formed on the 2017-10-13
3 LANGTRY ROAD FREEHOLD LIMITED BASEMENT FLAT, 3 LANGTRY ROAD LONDON NW8 0AJ Active Company formed on the 2019-09-09

Company Officers of 3 LANGTRY ROAD LIMITED

Current Directors
Officer Role Date Appointed
GIRDHARLAL BHANJI DHANAK
 Company Secretary 2012-05-24
DILIP GIRDHARLAL DHANAK
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DILIP GIRDHARLAL DHANAK
 Company Secretary 1997-05-23 2012-05-24
GIRDHARLAL BHANJI DHANAK
 Director 2001-01-05 2012-05-24
RAJVI RAHEMTULLA
 Director 1997-05-23 2001-11-30
LESLEY CHARMAINE STANHOPE
 Director 1997-05-23 2000-04-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-23 1997-05-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-23 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP GIRDHARLAL DHANAK 17 GATHORNE ROAD LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DILIP GIRDHARLAL DHANAK MAPLEFIELD DEVELOPMENTS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
DILIP GIRDHARLAL DHANAK MAPLEFIELD PROPERTIES LTD Director 2010-09-03 CURRENT 2010-09-03 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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-03Application to strike the company off the register
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Magic House 5-11 Green Lanes Palmers Green London N13 4TN
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA01Previous accounting period extended from 31/05/22 TO 31/08/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-10-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GIRDHARLAL DHANAK
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DILIP DHANAK
2013-02-27AP03Appointment of Mr Girdharlal Bhanji Dhanak as company secretary
2013-02-27AP01DIRECTOR APPOINTED MR DILIP GIRDHARLAL DHANAK
2012-08-03AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0123/05/11 ANNUAL RETURN FULL LIST
2011-07-05CH03SECRETARY'S DETAILS CHNAGED FOR DILIP GIRDHARLAL DHANAK on 2011-05-23
2011-07-05CH01Director's details changed for Girdharlal Bhanji Dhanak on 2011-05-23
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0123/05/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Girdharlal Bhanji Dhanak on 2010-05-23
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / DILIP DHANAK / 22/05/2009
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2009-02-25190LOCATION OF DEBENTURE REGISTER
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 103 TURNPIKE LANE LONDON N8 0DY
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-17363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-03363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-06-22363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-06-23363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-29363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-08288bDIRECTOR RESIGNED
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-07-07363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-26288bDIRECTOR RESIGNED
2000-06-26363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-06-2688(2)RAD 14/04/00--------- £ SI 2@1=2 £ IC 2/4
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-01363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-31363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-11-06288aNEW SECRETARY APPOINTED
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-10-31288bDIRECTOR RESIGNED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-05-23NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 3 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 3 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
3 LANGTRY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 3 LANGTRY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 3 LANGTRY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LANGTRY ROAD LIMITED
Trademarks
We have not found any records of 3 LANGTRY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 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 (68320 - Management of real estate on a fee or contract basis) as 3 LANGTRY ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 3 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 3 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 3 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.
    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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    Other companies at postcode N2 9PJ