23 Langland Gardens Limited

Company Registration Number: 03069992

Company registered in England and Wales

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23 Langland Gardens Limited is a Private Company Limited by Guarantee first registered on 20 June 1995. Its current registered address is in London.

Registered Address

23C LANGLAND GARDENS
HAMPSTEAD
LONDON
NW3 6QE

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 6QE

Registration Data

Company Number

03069992

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,705£0£0£0£1,705
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1,705£0£0£0£1,705
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£1,705£0£0£0£1,705

Previous Names

No previous names

Company Officers

  • DAVIES, Graham George

    Secretary

    Appointed on 6 December 1995

     

    23c Langland Gardens
    Hampstead
    London
    NW3 6QE

  • CRAIG, Nolan Scott

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1969

    DEUTSCHE BANK
    Winchester House
    1 Great Winchester Street
    London
    United Kingdom

  • DAVIES, Graham George

    Director

    Appointed on 6 December 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1956

    23c Langland Gardens
    Hampstead
    London
    NW3 6QE

  • DHUNDIA, Aprajita

    Director

    Appointed on 13 May 2016

     

    Nationality: Indian

    Occupation: N/A

    Month of birth: April 1985

    KIRKLAND AND ELLIS INTERNATIONAL
    30
    St. Mary Axe
    London
    EC3A 8AF
    England

  • MCQUAID, Sheila

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: November 1933

    23a Langland Gardens
    Hampstead
    London
    NW3 6QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 6 December 1995

    26
    Church Street
    London
    NW8 8EP

  • LEWIS, Simon Anthony

    Director

    Appointed on 6 December 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    23 Langland Gardens
    Hampstead
    London
    NW3 6QE

  • MALAGONI, Graziano

    Director

    Appointed on 31 July 1996

    Resigned on 1 November 2015

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1936

    3 Everlands
    Ide Hill
    Sevenoaks
    Kent
    TN14 6HU

  • MCKAY, Barry David

    Director

    Appointed on 31 July 1996

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Tresanton
    Hancocks Mount
    Sunningdale
    Berkshire
    SL5 9PQ

  • PRIOR, Matthew

    Director

    Appointed on 29 September 2002

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Banking

    Month of birth: January 1974

    23 Langland Gardens
    London
    NW3 6QE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 1995

    Resigned on 6 December 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JS42P. Transaction: MzE1MTA5NTYzOGFkaXF6a2N4.

  2. 16 May 2016 Appointment of Mr Nolan Scott Craig as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X57098DL. Transaction: MzE0ODUzNzExNmFkaXF6a2N4.

  3. 14 May 2016 Appointment of Ms Aprajita Dhundia as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X57098KG. Transaction: MzE0ODUzNzE2NWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YI4AXL. Transaction: MzEzOTc0NzU5MGFkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Graziano Malagoni as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4MEWHL6. Transaction: MzEzNzgxOTI3MWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0VKX. Transaction: MzEyNTg3NTYzOGFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A410L3QB. Transaction: MzExNzIxNTM3N2FkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP6LD. Transaction: MzEwMjY4NTEwN2FkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTTTV. Transaction: MzA5NTc3MDc1OGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEAMP. Transaction: MzA4MTA1NjczNmFkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JL9WX. Transaction: MzA3NDE3MDg4MWFkaXF6a2N4.

  12. 24 June 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM63S. Transaction: MzA1OTY2NDY0MWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NUERD. Transaction: MzA1MzMyOTQwMmFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ9YHV7M. Transaction: MzAzOTIzMDM3OWFkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOI2ST8B. Transaction: MzAzNTYwNTkxMGFkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XR3UFM4Q. Transaction: MzAyMDUwODI4OWFkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Sheila Mcquaid on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XR3UEM4P. Transaction: MzAyMDUwODIxM2FkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Mr Graham George Davies on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XR3UDM4O. Transaction: MzAyMDUwODIwNmFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZW3OI67. Transaction: MzAxMTE2Mzg0OWFkaXF6a2N4.

  20. 21 July 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWTMBQ4. Transaction: MjAzNzUyNzI5NWFkaXF6a2N4.

  21. 8 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCD9V18Z. Transaction: MjAwODY1NjI3OGFkaXF6a2N4.

  22. 8 July 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC0E188. Transaction: MjAwODY0OTU3NmFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOZOTZ7K. Transaction: MjAwNDIwODgyNGFkaXF6a2N4.

  24. 6 August 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MTY1MGFkaXF6a2N4.

  25. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxNzYwNWFkaXF6a2N4.

  26. 19 July 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1MDU5M2FkaXF6a2N4.

  27. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4MDA2MGFkaXF6a2N4.

  28. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxOTcyMGFkaXF6a2N4.

  29. 11 July 2005 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMDIwMGFkaXF6a2N4.

  30. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE3MDU1M2FkaXF6a2N4.

  31. 15 July 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyOTk0NGFkaXF6a2N4.

  32. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ1MTc0N2FkaXF6a2N4.

  33. 7 July 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODQ3N2FkaXF6a2N4.

  34. 23 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODk5MjQ4OWFkaXF6a2N4.

  35. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5OTg0NmFkaXF6a2N4.

  36. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1ODcyMGFkaXF6a2N4.

  37. 15 June 2002 Annual return made up to 20/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5OTk3OWFkaXF6a2N4.

  38. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzkyMDQ1NWFkaXF6a2N4.

  39. 13 July 2001 Annual return made up to 20/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5NzYzOWFkaXF6a2N4.

  40. 14 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc0OTk2MmFkaXF6a2N4.

  41. 22 June 2000 Annual return made up to 20/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0ODgxOGFkaXF6a2N4.

  42. 9 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg4NjM2MWFkaXF6a2N4.

  43. 15 July 1999 Annual return made up to 20/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2OTgyOWFkaXF6a2N4.

  44. 13 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI2MzMxMGFkaXF6a2N4.

  45. 29 July 1998 Annual return made up to 20/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyMjM1OWFkaXF6a2N4.

  46. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzOTg1MDMzM2FkaXF6a2N4.

  47. 14 August 1997 Annual return made up to 20/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2Mzk4MGFkaXF6a2N4.

  48. 25 March 1997 Accounts for a small company made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MjYyODE1NWFkaXF6a2N4.

  49. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI2ODQ3OGFkaXF6a2N4.

  50. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAyNDA2OGFkaXF6a2N4.

  51. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIxMDEzNGFkaXF6a2N4.

  52. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg3MTM0NGFkaXF6a2N4.

  53. 1 August 1996 Annual return made up to 20/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0NzY4MmFkaXF6a2N4.

  54. 5 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDk2NDgxNWFkaXF6a2N4.

  55. 28 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU5NjE0MGFkaXF6a2N4.

  56. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA3NTMwMWFkaXF6a2N4.

  57. 22 December 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ4MDIxNmFkaXF6a2N4.

  58. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE0OTU3NmFkaXF6a2N4.

  59. 22 December 1995 Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY1NjE0MmFkaXF6a2N4.

  60. 20 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMxMzgzOWFkaXF6a2N4.

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