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LANGFORD CLOSE (SERVICES) LIMITED

Learn more about LANGFORD CLOSE (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LANGFORD CLOSE, LONDON, NW8 0LN

LANGFORD CLOSE (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00659920
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.22
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR APPOINTED METIN PETER KEMAL
Form type: AP01
Date: 2015.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN MORGAN / 23/09/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARISA RONEY / 23/09/2014
Form type: CH01
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALBERT BARNES / 23/09/2014
Form type: CH01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.10
£2.95
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
£2.95
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23/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.19
£2.95
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23/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.13
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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23/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/00
Form type: 363(287)
Date: 2000.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/94 FROM:, 5,LANGFORD CLOSE, ST.JOHN'S WOOD, LONDON, NW8 0LN
Form type: 287
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06

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Company directors and board members:

CHRISTOPHER ALBERT BARNES (current)
Secretary, RETIRED BANK EXECUTIVE, 1999.12.19
6 LANGFORD CLOSE , LONDON
NW8 0LN
CHRISTOPHER ALBERT BARNES (current)
Director, RETIRED BANK EXECUTIVE, 1999.12.19
6 LANGFORD CLOSE , LONDON
NW8 0LN
METIN PETER KEMAL (current)
Director, BANKING, 2014.10.05
2 LANGFORD CLOSE , LONDON
NW8 0LN
UK
JUDITH ANN MORGAN (current)
Director, ADVERTISING CONSULTANT, 1992.01.11
9 LANGFORD CLOSE , LONDON
NW8 0LN
RICHARD NEMETH (current)
Director, INSURANCE BROKER, 2001.10.14
4 LANGFORD PLACE , LONDON
NW8 0LL
SANDRA MARISA RONEY (current)
Director, NONE, 2006.10.15
5 LANGFORD CLOSE ST JOHNS WOOD , LONDON
NW8 0LN
FREDERIC MOSES LANDAU (resigned)
Secretary, 1992.01.11 - 1993.12.21
5 LANGFORD CLOSE , LONDON
NW8 0LN
JUDITH ANN MORGAN (resigned)
Secretary, MARKET RESEARCH CONSULTANT, 1993.12.21 - 1999.12.19
9 LANGFORD CLOSE , LONDON
NW8 0LN
CHRISTINE MARY EVANS (resigned)
Director, HOUSEWIFE, 2001.10.14 - 2006.09.10
5 LANGFORD CLOSE ST JOHNS WOOD , LONDON
NW8 0LN
SIDNEY HYAM KLEIN (resigned)
Director, RETIRED, 1992.01.11 - 2005.10.21
3 LANGFORD CLOSE , LONDON
NW8 0LN
FREDERIC MOSES LANDAU (resigned)
Director, RETIRED BARRISTER, 1992.01.11 - 1993.12.21
5 LANGFORD CLOSE , LONDON
NW8 0LN
FREDERIC MOSES LANDAU (resigned)
Director, RETIRED, 1994.12.21 - 1999.12.01
5 LANGFORD CLOSE , LONDON
NW8 0LN
Date 2015.06.30 2014.06.30
Shareholder Funds £ 750 £ 750
Net Assets Liabilities Including Pension Asset Liability £ 750 £ 750
Share Capital Allotted Called Up Paid £ 750 £ 750
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 750 £ 750

Companies near to LANGFORD CLOSE (SERVICES) ltd.

Information about the Private Limited Company LANGFORD CLOSE (SERVICES) 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: 2016.05.26. Reload the data