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LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITED

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

Company details

183 UXBRIDGE ROAD, LONDON, W13 9AA

LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01045595
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: OVERDUE
last made update: 2015.06.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 160
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEARMAN
Form type: TM01
Date: 2013.07.22
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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DIRECTOR APPOINTED MARTIN DAVID NICHOLSON
Form type: AP01
Date: 2012.10.31
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARRICK RICHARD BEAVER / 03/04/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / RAVI ARORA / 03/04/2012
Form type: CH01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLSON
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LORIMER
Form type: TM01
Date: 2012.07.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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DIRECTOR APPOINTED MARTIN DAVID NICHOLSON
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED RAVI ARORA
Form type: AP01
Date: 2011.09.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEARMAN
Form type: TM01
Date: 2011.06.10
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CORPORATE SECRETARY APPOINTED HGR SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN
Form type: TM02
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN
Form type: TM01
Date: 2010.11.25
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DIRECTOR APPOINTED ROSEMARY SUSAN LORIMER
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR WARRICK RICHARD BEAVER
Form type: AP01
Date: 2010.10.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMESH NANDA
Form type: TM01
Date: 2010.10.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/05/2008
Form type: 288c
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAMESH NANDA / 01/05/2008
Form type: 288c
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOIRA EDMONDS
Form type: 288b
Date: 2008.10.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 01/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25

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Company directors and board members:

HGR SECRETARIES LIMITED (current)
Secretary, 2011.03.07
12-15 HANGER GREEN EALING , LONDON
W5 3AY, GREATER LONDON
ENGLAND
RAVI ARORA (current)
Director, IT, 2011.09.19
59 LANGHAM GARDENS , LONDON
W13 8PZ
WARRICK RICHARD BEAVER (current)
Director, CONSULTANT, 2010.10.22
57 LANGHAM GARDENS , EALING
W13 8PZ, LONDON
ENGLAND
MARTIN DAVID NICHOLSON (current)
Director, TECHNOLOGIST, 2012.06.05
72 LANGHAM GARDENS EALING , LONDON
W13 8PZ
ALAN FRANK JOHNSON (resigned)
Secretary, 1992.03.01 - 1993.03.18
67 LANGHAM GARDENS EALING , LONDON
W13 8PZ
MICHAEL JOSEPH MARTIN (resigned)
Secretary, RETIRED BANKER, 1993.03.18 - 2011.03.07
56 LANGHAM GARDENS EALING , LONDON
W13 8PZ
RAVI ARORA (resigned)
Director, IT CONSULTANT, 2004.03.16 - 2005.03.08
59 LANGHAM GARDENS , EALING
W13 8PZ, LONDON
DARYL PATRICK BISSET (resigned)
Director, ACCOUNTANT, 1995.03.07 - 1997.09.01
54 LANGHAM GARDENS EALING , LONDON
W13 8PZ
EMMANUEL GREGORY CARVANA (resigned)
Director, SYSTEMS ANALYST, 1992.03.01 - 1992.03.26
71 LANGHAM GARDENS EALING , LONDON
W13 8PZ
PATRICK FRANCIS CUSHLEY (resigned)
Director, NURSE, 2002.02.27 - 2004.04.01
66 LANGHAM GARDENS , LONDON
W13 8PZ
MOIRA ELIZABETH EDMONDS (resigned)
Director, JOURNALIST, 2002.02.27 - 2008.05.01
6 SAINT MARYS PLACE , EALING
W5 5HA, LONDON
JULIAN FROST (resigned)
Director, SALES ENGINEER, 1995.03.07 - 2000.01.10
71 LANGHAM GARDENS GORDON ROAD EALING , LONDON
W13 8PZ
LUCY FROST (resigned)
Director, FLIGHT ATTENDANT, 1995.03.07 - 2000.01.10
71 LANGHAM GARDENS EALING , LONDON
W13 8PZ
ARUNA GAMBHIR (resigned)
Director, TEACHER, 2002.02.27 - 2003.03.03
93 GORDON ROAD EALING , LONDON
W5 2AL
ALAN FRANK JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 1992.03.01 - 1993.03.18
67 LANGHAM GARDENS EALING , LONDON
W13 8PZ
ADRIAN LAURENCE (resigned)
Director, STATION SUPERVISOR, 1994.03.03 - 2000.03.27
62 LANGHAM GARDENS GORDON ROAD , LONDON
W13 8PZ
ROSEMARY SUSAN LORIMER (resigned)
Director, NONE, 2010.11.11 - 2012.04.03
63 LANGHAM GARDENS EALING , LONDON
W13 8PZ
MARCELO MARQUES (resigned)
Director, SHIPPING EXECUTIVE, 1997.03.19 - 2001.04.25
53 LANGHAM GARDENS EALING , LONDON
W13 8PZ
MICHAEL JOSEPH MARTIN (resigned)
Director, RETIRED BANKER, 1992.03.01 - 2010.11.24
56 LANGHAM GARDENS EALING , LONDON
W13 8PZ
CARL MATHIAS (resigned)
Director, BANKING OFFICIAL, 1994.03.03 - 1997.02.28
67 LANGHAM GARDENS GORDON ROAD , LONDON
W13 8PZ
ALAN MOORE (resigned)
Director, ENGINEER, 1996.03.05 - 1997.03.19
70 LANGHAM GARDENS GORDON ROAD , EALING
W13 8PZ, LONDON
RAMESH CHANDER NANDA (resigned)
Director, RETIRED, 2005.03.08 - 2010.10.27
37 BUCKLAND AVENUE , SLOUGH
SL3 7PJ, BERKSHIRE
MARTIN DAVID NICHOLSON (resigned)
Director, 2011.09.15 - 2012.04.03
72 LANGHAM GARDENS EALING , LONDON
W13 8PZ
PATRICIA MAY SHEARMAN (resigned)
Director, TRAINING MANGER, 2002.02.27 - 2011.05.31
KYTHREA HOUSE 16 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
PHILIP CHARLES SHEARMAN (resigned)
Director, MANAGING DIRECTOR, 2002.02.27 - 2013.07.04
KYTHREA HOUSE 16 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
PHILIP CHARLES SHEARMAN (resigned)
Director, BUSINESS CONSULTANT, 1992.03.01 - 1994.03.03
KYTHREA HOUSE 16 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
Date 2013.09.30
Current Assets £ 75,823
Debtors £ 11,935
Shareholder Funds £ 67,162
Profit Loss Account Reserve £ 17,082
Called Up Share Capital £ 160
Total Assets Less Current Liabilities £ 67,162
Net Current Assets Liabilities £ 67,162
Creditors Due Within One Year £ 8,661
Cash Bank In Hand £ 63,888
Share Capital Allotted Called Up Paid £ 160
Number Shares Allotted £ 32

Companies near to LANGHAM GARDENS (EAST) RESIDENTS COMPANY ltd.

Information about the Private Limited Company LANGHAM GARDENS (EAST) 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: 2016.07.21. Reload the data