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THOMPSON & LANGLEY LIMITED

Learn more about THOMPSON & LANGLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

925 FINCHLEY ROAD, LONDON, NW11 7PE

THOMPSON & LANGLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00362425
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.18
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.23

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4375
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.27
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 52 LITCHFIELD WAY, LONDON, NW11 6NG
Form type: AD01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY KAMILLE DUKE
Form type: TM02
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAMILLE DUKE
Form type: TM01
Date: 2012.09.05
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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CURREXT FROM 30/06/2010 TO 31/03/2011
Form type: AA01
Date: 2010.08.10
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PREVSHO FROM 31/03/2011 TO 30/06/2010
Form type: AA01
Date: 2010.08.04
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL JOSEPH LEVY / 27/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILLE DUKE / 27/11/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 8 NEW COURT, 212 LORDSHIP ROAD, LONDON, N16 5HJ
Form type: 287
Date: 2001.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, 68-69 UPPER STREET, LONDON, N1 0NY
Form type: 287
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17

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Company directors and board members:

RAPHAEL JOSEPH LEVY (current)
Director, COMPANY DIRECTOR, 1990.12.07
52 LITCHFIELD WAY , LONDON
NW11 6NG
KAMILLE DUKE (resigned)
Secretary, HOUSEWIFE, 1999.06.10 - 2012.09.05
8 ROWAN CLOSE BRICKET WOOD , ST ALBANS
AL2 3XP, HERTFORDSHIRE
SHEILA LEVY (resigned)
Secretary, 1990.12.07 - 1999.05.08
52 LITCHFIELD WAY , LONDON
NW11 6NG
KAMILLE DUKE (resigned)
Director, SECRETARY, 1999.06.10 - 2012.09.05
8 ROWAN CLOSE BRICKET WOOD , ST ALBANS
AL2 3XP, HERTFORDSHIRE
SHEILA LEVY (resigned)
Director, SECRETARY, 1990.12.07 - 1999.05.08
52 LITCHFIELD WAY , LONDON
NW11 6NG
Date 2014.03.31
Tangible Fixed Assets £ 9,138
Current Assets £ 8,836,835
Tangible Fixed Assets Depreciation £ 3,876
Debtors £ 213,223
Shareholder Funds £ 8,802,247
Profit Loss Account Reserve £ 8,797,872
Called Up Share Capital £ 4,375
Total Assets Less Current Liabilities £ 8,802,247
Net Current Assets Liabilities £ 8,793,109
Creditors Due Within One Year £ 43,726
Cash Bank In Hand £ 8,623,612
Share Capital Allotted Called Up Paid £ 4,375
Number Shares Allotted £ 4,375
Tangible Fixed Assets Disposals £ 14,934
Tangible Fixed Assets Additions £ 13,675
Tangible Fixed Assets Cost Or Valuation £ 14,685
Tangible Fixed Assets Depreciation Charged In Period £ 3,604
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,534

Companies near to THOMPSON & LANGLEY ltd.

Information about the Private Limited Company THOMPSON & LANGLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data