5 Langtry Road Limited

Company Registration Number: 02854434

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Langtry Road Limited is a Private Company Limited by Shares first registered on 17 September 1993. Its current registered address is in London.

Registered Address

5 LANGTRY ROAD
ST JOHNS WOOD
LONDON
NW8 0AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02854434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAFFER, Joshua Emanuel

    Secretary

    Appointed on 24 November 2009

     

    5 Langtry Road
    St Johns Wood
    London
    NW8 0AJ

  • FAIRBAIRN, David Muir

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1949

    Basement Flat
    5a Langtry Road
    London
    NW8 0AJ

  • BROWN, Steven Marcus Dixon

    Secretary

    Appointed on 14 March 2005

    Resigned on 25 November 2009

    5 Langtry Road
    St Johns Wood
    London
    NW8 0AJ

  • KUIPER MOORE, Paula

    Secretary

    Appointed on 17 September 1993

    Resigned on 14 March 2005

    5 Langtry Road
    London
    NW8 0AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1993

    Resigned on 17 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • HUTTON, Kim

    Director

    Appointed on 17 September 1993

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Student Doctor

    Month of birth: February 1963

    5 Langtry Road
    Flat 3
    London
    NW8 0AJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1993

    Resigned on 17 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8RWP. Transaction: MzE1NzYyOTEyN2FkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BIPRI1. Transaction: MzE1MzI0ODY4OWFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6HVM. Transaction: MzEzMTg0Njc2NWFkaXF6a2N4.

  4. 20 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45QQEV4. Transaction: MzEyMTUxOTcxMmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KWI9. Transaction: MzEwODI0ODc0OGFkaXF6a2N4.

  6. 3 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UGQB. Transaction: MzA4NjI0NTM2MmFkaXF6a2N4.

  7. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5UH5L. Transaction: MzA4NjI0NTQzM2FkaXF6a2N4.

  8. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1GWTJ. Transaction: MzA3OTQxMzc1OWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQIOA. Transaction: MzA2NDE4NTU4OWFkaXF6a2N4.

  10. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B5ZDX6. Transaction: MzA1OTE4NTY5N2FkaXF6a2N4.

  11. 17 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS1LJXMD. Transaction: MzA0Mzk3MTEyOWFkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHC9JWP3. Transaction: MzA0MjA4Mzg0NGFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XXLPZP0S. Transaction: MzAyNjg2MzY1NGFkaXF6a2N4.

  14. 11 November 2010 Director's details changed for David Muir Fairbairn on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XXLPYP0R. Transaction: MzAyNjg2MzY0NWFkaXF6a2N4.

  15. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYV9DL96. Transaction: MzAxODU1MDk3MWFkaXF6a2N4.

  16. 29 June 2010 Appointment of Mr Joshua Emanuel Saffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYUL6L9A. Transaction: MzAxODU0OTQxNWFkaXF6a2N4.

  17. 25 November 2009 Termination of appointment of Steven Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6M8BF9W. Transaction: MzAwMzY1NTg4N2FkaXF6a2N4.

  18. 25 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6DRDKJ. Transaction: MjA0MjE0MTAyN2FkaXF6a2N4.

  19. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRXP0BDY. Transaction: MjAzNjcyNzI2OGFkaXF6a2N4.

  20. 17 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7LH378. Transaction: MjAxMzU2NzAzOGFkaXF6a2N4.

  21. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDH791EM. Transaction: MjAwODk2NjI2NmFkaXF6a2N4.

  22. 8 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NzAwMmFkaXF6a2N4.

  23. 5 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNTA5NGFkaXF6a2N4.

  24. 4 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMDU0MWFkaXF6a2N4.

  25. 4 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzMjQzNWFkaXF6a2N4.

  26. 7 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ0NDg4M2FkaXF6a2N4.

  27. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2OTA3MWFkaXF6a2N4.

  28. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4NzQ4M2FkaXF6a2N4.

  29. 20 October 2004 Return made up to 14/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwNzUzMmFkaXF6a2N4.

  30. 11 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk4Njg4NmFkaXF6a2N4.

  31. 8 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAwOTQyMWFkaXF6a2N4.

  32. 8 October 2003 Return made up to 14/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NzQ3N2FkaXF6a2N4.

  33. 6 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NTYxOWFkaXF6a2N4.

  34. 6 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg4Mjk2OWFkaXF6a2N4.

  35. 9 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3Mjc3M2FkaXF6a2N4.

  36. 9 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI3NjAwOGFkaXF6a2N4.

  37. 10 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0MTk5NmFkaXF6a2N4.

  38. 10 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ1NzQ1NmFkaXF6a2N4.

  39. 13 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNDMwODAyMWFkaXF6a2N4.

  40. 15 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzMjQyOGFkaXF6a2N4.

  41. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzMjc4NGFkaXF6a2N4.

  42. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0NjI1MmFkaXF6a2N4.

  43. 1 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc0NzIzMWFkaXF6a2N4.

  44. 1 October 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMTUxOGFkaXF6a2N4.

  45. 3 October 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3NTQ5NGFkaXF6a2N4.

  46. 3 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY3ODAzNWFkaXF6a2N4.

  47. 9 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MzczMDI0MGFkaXF6a2N4.

  48. 9 October 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzODEzOWFkaXF6a2N4.

  49. 29 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDcxNjIzMGFkaXF6a2N4.

  50. 25 September 1995 Return made up to 14/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NzUzMWFkaXF6a2N4.

  51. 25 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NTE2MjkyMGFkaXF6a2N4.

  52. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAwODMwMmFkaXF6a2N4.

  53. 20 September 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODkwNTk0MmFkaXF6a2N4.

  54. 13 October 1993 Ad 24/09/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk2MTA3OWFkaXF6a2N4.

  55. 24 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDEwNjI2NmFkaXF6a2N4.

  56. 24 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA5ODk0OGFkaXF6a2N4.

  57. 17 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUyNDUyN2FkaXF6a2N4.

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