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LANGHAM GARDENS RESIDENTS COMPANY LIMITED

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

Company details

2ND FLOOR, 8 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8GT

LANGHAM GARDENS RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01004106
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.08
last member list: 2016.01.03
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
MEMO OF DEPOSIT - Outstanding on 1971.08.12

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.10
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 320
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 24 THE CAUSEWAY, TEDDINGTON, MIDDLETON, MIDDLESEX, TW11 0HD
Form type: AD01
Date: 2014.02.24
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTSON
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DIAZ
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR ELENA BERMUDEZ
Form type: TM01
Date: 2014.02.04
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DIRECTOR APPOINTED MR JOHN JOHNSON
Form type: AP01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
Form type: TM01
Date: 2013.01.31
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MRS AARTI SARKAR
Form type: AP01
Date: 2012.09.07
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DIRECTOR APPOINTED MR SUMANTA SARKAR
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR DARRAN WHITE
Form type: TM01
Date: 2012.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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SECRETARY APPOINTED MR GARY HUGH BURGESS
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR SAVIO CORREIA-AFONSO
Form type: TM01
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY SAVIO CORREIA-AFONSO
Form type: TM02
Date: 2012.03.05
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MR DARRAN WHITE
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED MS EMMA ROBERTSON
Form type: AP01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.22
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED MR PETER STUMPF
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR GARY HUGH BURGESS
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR JOHN DIAZ
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MS ELENA BERMUDEZ
Form type: AP01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR SAVIO FRANCISCO XAVIER CORREIA-AFONSO / 28/01/2010
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE RICE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIO FRANCISCO XAVIER CORREIA-AFONSO / 28/01/2010
Form type: CH01
Date: 2010.01.28
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RETURN MADE UP TO 03/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR DIRK NITZSCHE
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR JOSE CARRY
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR JOHN LAWRENCE
Form type: 288b
Date: 2009.01.15
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RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR AND SECRETARY APPOINTED SAVIO FRANCISCO XAVIER CORREIA-AFONSO
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED ANTHONY LESLIE RICE
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY TRACEY HILL
Form type: 288b
Date: 2008.04.25
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DIRECTOR APPOINTED RICHARD MORRIS
Form type: 288a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16

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Company directors and board members:

GARY HUGH BURGESS (current)
Secretary, 2012.01.30
2ND FLOOR 8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
GARY HUGH BURGESS (current)
Director, RETIRED, 2010.03.01
2ND FLOOR 8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
JOHN JOHNSON (current)
Director, PRODUCT SPECIALIST, 2014.01.13
1 STRETTON LODGE GORDON ROAD , LONDON
W13 8PR
ENGLAND
ANTHONY LESLIE RICE (current)
Director, RETIRED, 2007.12.03
26 LANGHAM GARDENS EALING , LONDON
W13 8PY
AARTI SARKAR (current)
Director, IT CONSULTANT, 2012.07.16
36 LANGHAM GARDENS , LONDON
W13 8PY
SUMANTA SARKAR (current)
Director, IT CONSULTANT, 2012.07.16
36 LANGHAM GARDENS , LONDON
W13 8PY
PETER STUMPF (current)
Director, TEACHER, 2010.06.21
2ND FLOOR 8 WALDEGRAVE ROAD , TEDDINGTON
TW11 8GT, MIDDLESEX
ENGLAND
SAVIO FRANCISCO XAVIER CORREIA-AFONSO (resigned)
Secretary, IT CONSULTANT, 2007.12.03 - 2012.01.30
8 STRETTON LODGE 111 GORDON ROAD , LONDON
W13 8PR
ALAN DAVIES (resigned)
Secretary, 1994.12.12 - 1995.02.02
19 LANGHAM GARDENS , LONDON
W13 8PY
TRACEY HILL (resigned)
Secretary, 2006.07.06 - 2007.12.05
36 LANGHAM GARDENS , LONDON
W13 8PY
SOHAIL KHAN (resigned)
Secretary, BUYER, 1993.11.16 - 1994.12.12
38 LANGHAM GARDENS , LONDON
W13 8PY, MIDDLESEX
KINLEIGH FOLKARD & HAYWARD (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1995.03.23
KFH HOUSE NORSTEAD PLACE ROEHAMPTON , LONDON
SW15 3SA
JOHN BRIAN LAWRENCE (resigned)
Secretary, COLLEGE LECTURER, 1995.02.02 - 1997.12.02
6 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
STELLA MARY MATTHEWS (resigned)
Secretary, FOOD TECHNOLOGIST, 1997.12.02 - 2001.11.27
15 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
STELLA MARY MATTHEWS (resigned)
Secretary, FOOD TECHNOLOGIST, 1991.12.02 - 1993.11.16
15 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
MICHAEL PETER TOOLAN (resigned)
Secretary, ASSET MANAGER, 2005.12.13 - 2006.07.06
14 STRETTON LODGE 111 GORDON ROAD , LONDON
W13 8PR
PAUL ANTHONY TOOLAN (resigned)
Secretary, SOLICITOR, 2001.11.27 - 2005.12.13
14 STRETTON LODGE 111 GORDON ROAD EALING , LONDON
W13 8PR
SHANE BEADLE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1997.12.02 - 2001.11.27
7 STRETTON LODGE GORDON ROAD EALING , LONDON
W13 8PR
ELENA BERMUDEZ (resigned)
Director, TEACHER, 2010.05.24 - 2013.09.23
24 THE CAUSEWAY TEDDINGTON , MIDDLETON
TW11 0HD, MIDDLESEX
JOSE MANUEL CARRY (resigned)
Director, ACCOUNTANT, 1991.12.02 - 2008.12.08
43 LANGHAM GARDENS GORDON ROAD , WEST EALING
W13 8PY, LONDON
CHERYL CHANG (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.02 - 1992.11.26
23 LANGHAM GARDENS WEST EALING , LONDON
W13 8PY
SAVIO FRANCISCO XAVIER CORREIA-AFONSO (resigned)
Director, IT CONSULTANT, 2007.12.03 - 2012.01.30
8 STRETTON LODGE 111 GORDON ROAD , LONDON
W13 8PR
VALERIE MARGARET CROSS (resigned)
Director, ASSISTANT DIRECTOR, 1999.02.23 - 2001.11.27
11 LANGHAM GARDENS , LONDON
W13 8PY
JOSEPHINE CLARE DALY (resigned)
Director, EXEC ASSISTANT, 2005.12.13 - 2006.12.05
15 STRETTON LODGE 111 GORDON ROAD , LONDON
W13 8PR
ALAN DAVIES (resigned)
Director, RETIRED, 1992.11.26 - 1998.09.18
19 LANGHAM GARDENS , LONDON
W13 8PY
JOHN DIAZ (resigned)
Director, PARAPLANNER, 2010.05.24 - 2013.09.23
24 THE CAUSEWAY TEDDINGTON , MIDDLETON
TW11 0HD, MIDDLESEX
TRACEY HILL (resigned)
Director, MARKET RESEARCHER, 2005.12.13 - 2007.12.06
36 LANGHAM GARDENS , LONDON
W13 8PY
SOHAIL KHAN (resigned)
Director, BUYER, 1993.11.16 - 1994.12.12
38 LANGHAM GARDENS , LONDON
W13 8PY, MIDDLESEX
JOHN BRIAN LAWRENCE (resigned)
Director, RETIRED, 1993.11.16 - 1997.12.02
6 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
JOHN BRIAN LAWRENCE (resigned)
Director, RETIRED, 2006.12.05 - 2008.12.08
6 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
STELLA MARY MATTHEWS (resigned)
Director, UNEMPLOYED, 1997.12.02 - 2001.11.27
15 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
STELLA MARY MATTHEWS (resigned)
Director, FOOD TECHNOLOGIST, 1991.12.02 - 1993.11.16
15 LANGHAM GARDENS GORDON ROAD WEST EALING , LONDON
W13 8PY
RICHARD MORRIS (resigned)
Director, TEACHER, 2007.12.03 - 2012.09.28
45 LANGHAM GARDENS WEST EALING , LONDON
W13 8PY
DIRK NITZSCHE (resigned)
Director, UNIVERSITY LECTURER, 2001.11.27 - 2008.12.08
38 LANGHAM GARDENS , EALING
W13 8PY, LONDON
ANTHONY LESLIE RICE (resigned)
Director, RETIRED, 2001.11.27 - 2005.07.24
26 LANGHAM GARDENS EALING , LONDON
W13 8PY

Companies near to LANGHAM GARDENS RESIDENTS COMPANY ltd.

Information about the Private Limited Company LANGHAM GARDENS RESIDENTS COMPANY 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: 2016.07.18. Reload the data