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LANGLEY ROAD INVESTMENTS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

LANGLEY ROAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718834
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED JANE ALEXANDRA CARDEN
Form type: AP01
Date: 2015.11.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.17
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ALMA GREEN
Form type: TM01
Date: 2015.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.27
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL ROSS GREEN / 30/06/2012
Form type: CH01
Date: 2012.07.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP NIGEL ROSS GREEN / 30/06/2012
Form type: CH03
Date: 2012.07.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALMA CONSTANCE GREEN / 30/06/2010
Form type: CH01
Date: 2010.07.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ALTER ARTICLES 15/12/2008
Form type: RES01
Date: 2008.12.19
Child documents:
Document type: ANNOTATION
Date: 2008.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GREEN / 30/06/2008
Form type: 288c
Date: 2008.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, SUITE A, 32 CHICHELE HOUSE, MIDDLESEX, HA8 8AQ
Form type: 287
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: 287
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, 85 BALLARDS LANE,, FINCHLEY,, LONDON N3 1XU
Form type: 287
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30

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Company directors and board members:

PHILIP NIGEL ROSS GREEN (current)
Secretary, 1992.06.30
129 MARYLEBONE ROAD , LONDON
NW1 5QD
JANE ALEXANDRA CARDEN (current)
Director, PERSONAL ASSISTANT, 2015.09.16
'COPPERFIELDS' 29 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
PHILIP NIGEL ROSS GREEN (current)
Director, COMPANY DIRECTOR, 1992.06.30
129 MARYLEBONE ROAD , LONDON
NW1 5QD
ALMA CONSTANCE GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2015.01.05
12 CROPTHORNE COURT MAIDA VALE , LONDON
W9 1TA

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Information about the Private Limited Company LANGLEY ROAD INVESTMENTS 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: 2016.05.29. Reload the data