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LANGLAND GARDENS MANAGEMENT LIMITED

Learn more about LANGLAND GARDENS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 LANGLAND GARDENS, LONDON, NW3 6BT

LANGLAND GARDENS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00799929
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED MR NOAM ATTAR
Form type: AP01
Date: 2015.06.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYES
Form type: TM01
Date: 2014.12.24
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.07.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/07/2014
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APPOINTMENT TERMINATED, DIRECTOR AMAN HAGAS
Form type: TM01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR AMAN HAGAS
Form type: TM01
Date: 2014.02.25
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MORTENSEN
Form type: TM01
Date: 2011.08.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ANTHONY ISRAEL / 30/11/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORTENSEN / 30/11/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOWELL / 30/11/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMAN HAGAS / 30/11/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR APPOINTED WILLIAM STUART MAYES
Form type: AP01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ISRAEL
Form type: TM01
Date: 2010.03.10
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, C/O NORMAN AND CO., NINTH FLOOR HYDE HOUSE, THE HYDE, LONDON NW9 6LQ
Form type: 287
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.02.03
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

KAREN HOWELL (current)
Secretary, COMPANY DIRECTOR, 2004.03.31
19B LANGLAND GARDENS HAMPSTEAD , LONDON
NW3 6QE
NOAM ATTAR (current)
Director, COMMERCIAL REAL ESTATE MANAGER, 2015.05.19
19 LANGLAND GARDENS LONDON ,
NW3 6BT
KAREN HOWELL (current)
Director, 2002.12.01
19B LANGLAND GARDENS HAMPSTEAD , LONDON
NW3 6QE
KIM HORROD (resigned)
Secretary, TV PRODUCER, 1991.11.30 - 2004.03.31
19 LANGLAND GARDENS , LONDON
NW3 6QE
HERBERT FREDERICK GOLDSMITH (resigned)
Director, RETIRED, 1991.11.30 - 2005.11.10
43 ETON COURT ETON AVENUE , LONDON
NW3 6QE
AMAN HAGAS (resigned)
Director, PROPERTY DEVELOPER, 1991.11.30 - 2014.02.15
19 LANGLAND GARDENS , LONDON
NW3 6QE
KIM HORROD (resigned)
Director, TV PRODUCER, 1993.03.01 - 2004.03.31
19 LANGLAND GARDENS , LONDON
NW3 6QE
STUART JOHN ASHLEIGH HORROD (resigned)
Director, TV DIRECTOR, 1991.11.30 - 2004.03.31
19A LANGLAND GARDENS , LONDON
NW3 6QE, HAMPSTEAD
SIMON HOWELL (resigned)
Director, 2002.12.01 - 2005.03.08
19B LANGLAND GARDENS HAMPSTEAD , LONDON
NW3 6QE
JOHN HUGHES (resigned)
Director, RETIRED, 1991.11.30 - 1993.02.01
19 LANGLAND GARDENS , LONDON
NW3 6QE
JEFFREY ANTHONY ISRAEL (resigned)
Director, BARRISTER, 2005.11.10 - 2009.09.11
19 LANGLAND GARDENS , LONDON
NW3 6QE
AHMED ALAUDDIN JAMAL (resigned)
Director, FILM PRODUCER/DIRECTOR, 1993.02.01 - 2001.11.30
70 ABERDARE GARDENS , LONDON
NW3 6QE
WILLIAM STUART MAYES (resigned)
Director, CONSULTANT, 2010.02.22 - 2014.07.11
19 LANGLAND GARDENS , LONDON
NW3 6QE
PATRICK MORTENSEN (resigned)
Director, BANKER, 2004.05.16 - 2011.07.25
19A LANGLAND GARDENS , LONDON
NW3 6QE
Date 2014.03.25
Shareholder Funds £ 79,965
Revaluation Reserve £ 79,960
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 79,965
Net Current Assets Liabilities £ 5
Cash Bank In Hand £ 5
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 Ordinary of £1 each

Companies near to LANGLAND GARDENS MANAGEMENT ltd.

Information about the Private Limited Company LANGLAND GARDENS MANAGEMENT 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: 2016.06.05. Reload the data