Active
Company Information for THE LANGDON FOUNDATION
333 EDGWARE ROAD FLOOR 3, 333 EDGWARE ROAD, LONDON, LONDON, NW9 6TD,
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Company Registration Number
07621714
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE LANGDON FOUNDATION | |
Legal Registered Office | |
333 EDGWARE ROAD FLOOR 3 333 EDGWARE ROAD LONDON LONDON NW9 6TD Other companies in NW1 | |
Company Number | 07621714 | |
---|---|---|
Company ID Number | 07621714 | |
Date formed | 2011-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY CLIVE SHINE |
||
MICHAEL LAWRENCE BLANE |
||
JEREMY WILLIAM BOLCHOVER |
||
RICHARD DAVIS |
||
NIGEL JOHN HENRY |
||
JONATHAN LIONEL JOSEPH |
||
BENJAMIN MARK, SIMON, KENNETH MILLER |
||
ANTONIA LEILA MITCHELL |
||
SAMUEL SHAERF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL COE |
Director | ||
SIMON RICHARD BAILEY |
Company Secretary | ||
EVA GREENSPAN |
Director | ||
JONATHAN LAURENCE MANSON |
Director | ||
JONATHAN ALEXANDER METLISS |
Director | ||
GARETH TREVOR LAURENCE KREIKE |
Director | ||
JONATHAN PEREZ PFEFFER |
Director | ||
ROSS MARC FABIAN |
Director | ||
PAUL DAVID GOODMAN |
Director | ||
SIMON MARSDEN |
Company Secretary | ||
PAUL IAN JACOBS |
Director | ||
GEOFFREY DAVID BERGER |
Director | ||
CAROLE MONIQUE JOSPEH |
Director | ||
LAURENCE STUART TISH |
Director | ||
PHILIP JOHN GREEN |
Director | ||
BARRY HARVEY WELCK |
Director | ||
ALISON GAY ROSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGDON COMMUNITY | Director | 2018-06-21 | CURRENT | 2000-08-18 | Active | |
HENRY | Director | 2009-07-04 | CURRENT | 2009-07-04 | Active | |
BIRCHLAND ADVISORS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
JOSEPH PARTNERS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
NEVILLE COURT BLOCK 1 (FREEHOLD) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-03-01 | |
LANGDON COLLEGE | Director | 2018-06-13 | CURRENT | 2000-11-08 | Active | |
MILLER SERVICES GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Director | 2017-06-01 | CURRENT | 1942-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Appointment of Mr Paul Darnell as company secretary on 2024-02-12 | ||
Termination of appointment of Barry Clive Shine on 2024-02-12 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE BLANE | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE ISABEL FRAIS | ||
APPOINTMENT TERMINATED, DIRECTOR SHELLEY HILARY SHIEFF | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER | ||
DIRECTOR APPOINTED MR PHILIP GOLDBERG | ||
DIRECTOR APPOINTED MS EMMA NATHALIE CASTLETON | ||
DIRECTOR APPOINTED MS CORRIN HELENE KAYE | ||
DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN | ||
DIRECTOR APPOINTED MS CLAIRE LEMER | ||
DIRECTOR APPOINTED MR IRVING MARC LERNER | ||
DIRECTOR APPOINTED MR ANDREW DAVID LOFTUS | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH LEVY | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL BORUCH SALOMON | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076217140022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076217140028 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Nigel John Henry on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sophie Isabel Frais on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN PHILLIPS | |
CH01 | Director's details changed for Mr Michael Lawrence Blane on 2021-03-16 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL TENZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BOLCHOVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140028 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA LEILA MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY RUBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Camrose House 2a Camrose Avenue Edgware London HA8 6EG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY RUBIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ISABEL FRAIS | |
CH01 | Director's details changed for Mr Samuel Boruch Salomom on 2018-07-11 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BORUCH SALOMOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL COE | |
AP03 | Appointment of Mr Barry Clive Shine as company secretary on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon Richard Bailey on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN METLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA GREENSPAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SHAERF / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEILA MITCHELL / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL JOSEPH / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HENRY / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EVA GREENSPAN / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BOLCHOVER / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE BLANE / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE BLANE / 16/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEILA MITCHELL / 25/04/2017 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK, SIMON, KENNETH MILLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD BAILEY / 01/12/2016 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL COE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KREIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PFEFFER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER METLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS FABIAN | |
AP03 | SECRETARY APPOINTED MR SIMON RICHARD BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140027 | |
AR01 | 04/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR EVA GREENSPAN | |
AP01 | DIRECTOR APPOINTED ANTONIA LEILA MITCHELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140026 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 26/04/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
AR01 | 04/05/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JOSPEH | |
AP01 | DIRECTOR APPOINTED PAUL IAN JACOBS | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 04/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LIONEL JOSEPH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HENRY / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAERF / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GOODMAN / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BLANE / 10/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID BERGER | |
AP01 | DIRECTOR APPOINTED MICHAEL LAWRENCE BLANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140023 | |
AP03 | SECRETARY APPOINTED SIMON MARSDEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140021 | |
AP01 | DIRECTOR APPOINTED SAMUEL SHAERF | |
AR01 | 04/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAM BOLCHOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GOODMAN | |
AP01 | DIRECTOR APPOINTED ROSS MARC FABIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | |
AR01 | 04/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH TREVOR LAURENCE KREIKE | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN HENRY | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA01 | CURREXT FROM 31/05/2012 TO 31/08/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EDWARDS FAMILY HOLDINGS LTD | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LANGDON FOUNDATION 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. |