Active
Company Information for LANGUARD NEW HOMES LIMITED
1 OLD STUDIOS, 31B BELLEVUE ROAD, LONDON, SW17 7EF,
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Company Registration Number
05948025
Private Limited Company
Active |
Company Name | |
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LANGUARD NEW HOMES LIMITED | |
Legal Registered Office | |
1 OLD STUDIOS 31B BELLEVUE ROAD LONDON SW17 7EF Other companies in NW4 | |
Company Number | 05948025 | |
---|---|---|
Company ID Number | 05948025 | |
Date formed | 2006-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB893859941 |
Last Datalog update: | 2024-11-05 13:08:38 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM CHARLES GIBBON |
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ADAM CHARLES GIBBON |
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JAMES ROBERT JACOMB GIBBON |
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SHAUN PETER MOYNAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILDRETH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-12-30 | |
LANGUARD INVESTMENTS LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
ROMPIDO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
JACCA INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
LANGUARD BUILDING LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
LANGUARD DEVELOPMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
GREYS INVESTMENTS LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
HILDRETH MEWS MANAGEMENT COMPANY LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-12-30 | |
LANGUARD INVESTMENTS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
GMS ESTATES LIMITED | Director | 1997-11-20 | CURRENT | 1925-12-15 | Active | |
SIX PALACE GATE LIMITED | Director | 1992-07-28 | CURRENT | 1926-10-21 | Dissolved 2013-10-23 | |
FLINT FAMILY INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
LANGUARD BUILDING LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
LANGUARD DEVELOPMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
FLINT HOUSE INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
LANGUARD INVESTMENTS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
OVAL (758) LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Liquidation | |
CKJ INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
LANGUARD BUILDING LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
LANGUARD DEVELOPMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MOYNAGH INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
LANGUARD INVESTMENTS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM 37 Webb's Road London SW11 6RX England | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM 59a Brent Street London NW4 2EA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 3678384 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3678384 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 3678384 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059480250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250017 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250016 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 27/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER MOYNAGH / 01/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250013 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 27/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059480250009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER MOYNAGH / 18/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JACOMB GIBBON / 26/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER MOYNAGH / 01/12/2008 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 8A HERIOT ROAD LONDON NW4 2DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
88(2)R | AD 27/09/06--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 8A HERIOT ROAD LONDON NW4 2DG | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENKSA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | FERSHIRE LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 LANGUARD NEW HOMES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEPOSIT AGREEMENT | FACES TODAY LIMITED | 2008-12-19 | Outstanding |
We have found 1 mortgage charges which are owed to LANGUARD NEW HOMES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANGUARD NEW HOMES 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. |