Company Information for 72 LANGDON PARK ROAD LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
04420485
Private Limited Company
Active |
Company Name | |
---|---|
72 LANGDON PARK ROAD LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in N6 | |
Company Number | 04420485 | |
---|---|---|
Company ID Number | 04420485 | |
Date formed | 2002-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
JOHN FORSTER BROWN |
||
WAYEL GHALEB |
||
LAUREN GILDERSLEVE |
||
ADAM LUKE HUSLER |
||
MARCO NOIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MCLEOD |
Director | ||
JONATHAN HARRIS |
Director | ||
WILLIES JANE ASHER |
Director | ||
PAUL WILLIAM FLURY |
Company Secretary | ||
PAUL WILLIAM FLURY |
Director | ||
PETER BROOKES |
Director | ||
PAUL NICHOLAS RICHENS |
Director | ||
MEGAN WEBSTER YAKELEY |
Director | ||
MEGAN WEBSTER YAKELEY |
Company Secretary | ||
ALAN SHERRIDAN |
Director | ||
PAUL RICHARD PHILLIPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36-38 MILDMAY PARK MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-03-02 | Active | |
8 ROSSLYN HILL (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1976-09-07 | Active | |
FLORFIELD PASSAGE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2003-08-21 | Active | |
6 CLIFTON GARDENS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-03-12 | Active | |
1 CALLOW STREET RTM COMPANY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2008-04-20 | Active | |
THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-07-25 | Active | |
179 SELHURST RTM CO LTD | Company Secretary | 2015-01-01 | CURRENT | 2013-02-04 | Active | |
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD | Company Secretary | 2015-01-01 | CURRENT | 2012-08-22 | Active | |
HATTERS COURT MANAGEMENT LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1998-10-21 | Active | |
PALAZZO APARTMENTS FREEHOLD LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-08-06 | Active | |
SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1974-08-12 | Active | |
LONSDALE PLACE MANAGEMENT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 1981-09-28 | Active | |
BIRCHINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-03-23 | Active | |
LYNGHAM COURT MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1982-11-05 | Active | |
ETONMINSTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1996-07-22 | Active | |
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-02 | CURRENT | 2005-09-01 | Active | |
79 WARRINGTON CRESCENT LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1985-09-26 | Active | |
112-122 TABERNACLE STREET LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-29 | Active | |
19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
EAST EIGHT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-03-28 | Active | |
HIGHBURY PLACE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-11-30 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
101-107, TORRIANO AVENUE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1983-01-20 | Active | |
5 GARRETT STREET LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2001-01-19 | Active | |
PURPOSERAPID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1995-03-16 | Active | |
87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1987-09-16 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-19 | Active | |
TRANSENNA PROPERTIES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2001-08-24 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
COACHMAKER MEWS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ISLINGTON PARK MEWS RESIDENTS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1998-08-04 | Active | |
80 TALBOT ROAD FREEHOLD LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
PLUSHDECK LIMITED | Director | 2016-03-22 | CURRENT | 1986-01-17 | Active | |
TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED | Director | 2014-07-03 | CURRENT | 1966-11-04 | Active | |
DERBYMEAD LIMITED | Director | 2013-03-30 | CURRENT | 1983-01-18 | Active | |
14 MILTON AVENUE RTM COMPANY LIMITED | Director | 2012-09-10 | CURRENT | 2009-08-13 | Active | |
FIRST RUNG TRADING LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2015-08-25 | |
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2010-08-02 | CURRENT | 2006-08-02 | Active | |
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-03-14 | CURRENT | 2004-11-25 | Active | |
BOX CLEVER THEATRE COMPANY | Director | 2002-08-01 | CURRENT | 1996-02-28 | Active | |
QNOURISH LTD | Director | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD WOOD | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LUKE HUSLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GILDERSLEVE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM02 | Termination of appointment of Warmans Property Management Ltd on 2020-08-14 | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2020-08-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
ANNOTATION | Annotation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM LUKE HUSLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCLEOD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 72 Langdon Park Road Highgate London Greater London N6 5PY | |
AP04 | Appointment of Warmans Property Management Ltd as company secretary on 2017-07-01 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO NOIA / 19/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYEL GHALEB / 19/04/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MCLEOD / 19/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 19/04/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julie Mcleod on 2009-10-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FORSTER BROWN | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYEL GHALEB / 17/08/2012 | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 19/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIE MCLEOD | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO NOIA / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 19/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIES ASHER | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN HARRIS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FLURY | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL FLURY | |
288a | DIRECTOR APPOINTED MR WAYEL GHALEB | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/02--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-04-30 | £ 7,000 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 7,000 |
Creditors Due Within One Year | 2012-04-30 | £ 3,609 |
Creditors and other liabilities
|
|
|
|
|
|
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 72 LANGDON PARK ROAD LIMITED
Cash Bank In Hand | 2013-04-30 | £ 9,545 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 9,218 |
Shareholder Funds | 2013-04-30 | £ 9,041 |
Shareholder Funds | 2012-04-30 | £ 5,609 |
Tangible Fixed Assets | 2013-04-30 | £ 7,000 |
Tangible Fixed Assets | 2012-04-30 | £ 7,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 72 LANGDON PARK ROAD LIMITED are:
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. |