3 Langtry Road Limited

Company Registration Number: 03375376

Company registered in England and Wales

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3 Langtry Road Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in London.

Registered Address

MAGIC HOUSE 5-11 GREEN LANES
PALMERS GREEN
LONDON
N13 4TN

There are 43 companies currently registered at this postcode, including this one.

All companies at N13 4TN

Registration Data

Company Number

03375376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,788£4,242£7,005£9,217£5,536£3,329£1,082
of which Cash £60£28£147£3,605£2,329£0£0
Total Assets £4,788£4,242£7,005£9,217£5,536£3,329£1,082
Current Liabilities £2,742£3,247£9,534£11,876£8,298£6,640£3,813
Net Current Assets £2,046£995£-2,529£-2,659£-2,762£-3,311£-2,731
Total Net Worth £-1,474£-979£205£75£-28£-577£3

Previous Names

No previous names

Company Officers

  • DHANAK, Girdharlal Bhanji

    Secretary

    Appointed on 24 May 2012

     

    Magic House
    5-11 Green Lanes
    Palmers Green
    London
    N13 4TN
    Uk

  • DHANAK, Dilip Girdharlal

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1965

    Magic House
    5-11 Green Lanes
    Palmers Green
    London
    N13 4TN
    Uk

  • DHANAK, Dilip Girdharlal

    Secretary

    Appointed on 23 May 1997

    Resigned on 24 May 2012

    Magic House
    5-11 Green Lanes
    Palmers Green
    London
    N13 4TN
    Uk

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • DHANAK, Girdharlal Bhanji

    Director

    Appointed on 5 January 2001

    Resigned on 24 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1929

    Magic House
    5-11 Green Lanes
    Palmers Green
    London
    N13 4TN
    Uk

  • RAHEMTULLA, Rajvi

    Director

    Appointed on 23 May 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1967

    Flat 4
    3 Langtry Road
    London
    NW8

  • STANHOPE, Lesley Charmaine

    Director

    Appointed on 23 May 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    53 Hazelwick Road
    Crawley
    West Sussex
    RH10 1NA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A601RO4H. Transaction: MzE2ODg5NzA3OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L480R. Transaction: MzE0OTExNDcyOGFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUOPD. Transaction: MzE0MjE2MDkxMWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCNIX. Transaction: MzEyNDQ3MDk1MmFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWB2H. Transaction: MzExODI0MjQzOGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3VSOG. Transaction: MzEwMzcwNjgyM2FkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OMYYG. Transaction: MzA5NTU5NjUwNWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2G7RJ1V. Transaction: MzA4NDQyMjkyOWFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R4JL. Transaction: MzA3MzkyNDA5MmFkaXF6a2N4.

  10. 27 February 2013 Termination of appointment of Girdharlal Dhanak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232EHJ6. Transaction: MzA3MzY0Nzg0NmFkaXF6a2N4.

  11. 27 February 2013 Appointment of Mr Girdharlal Bhanji Dhanak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232EGQI. Transaction: MzA3MzY0NzYyOGFkaXF6a2N4.

  12. 27 February 2013 Termination of appointment of Dilip Dhanak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232EGU2. Transaction: MzA3MzY0NzY1OGFkaXF6a2N4.

  13. 27 February 2013 Appointment of Mr Dilip Girdharlal Dhanak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EGAJ. Transaction: MzA3MzY0NzQ1OWFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9HMB. Transaction: MzA2MTg4NjY5M2FkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQK28. Transaction: MzA1MzMzMTE5M2FkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X3SFWVKI. Transaction: MzAzOTkyMjMyNWFkaXF6a2N4.

  17. 5 July 2011 Secretary's details changed for Dilip Girdharlal Dhanak on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH03. Barcode: X3SFUVKG. Transaction: MzAzOTkyMTkxOGFkaXF6a2N4.

  18. 5 July 2011 Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: X3SFVVKH. Transaction: MzAzOTkyMTkyMGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3OLHRYS. Transaction: MzAzMjk5NTk0OGFkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZXZYMP1. Transaction: MzAyMTcyMjU5M2FkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XZXZXMP0. Transaction: MzAyMTcyMjM5NmFkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRX9SHUL. Transaction: MzAxMDUwNzEwNGFkaXF6a2N4.

  23. 10 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UTZCA6. Transaction: MjAzODg5MzcxNGFkaXF6a2N4.

  24. 10 August 2009 Secretary's change of particulars / dilip dhanak / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UTYCA5. Transaction: MjAzODg5Mjk4OGFkaXF6a2N4.

  25. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7ZCA8M7. Transaction: MjAyOTg1MTQzOWFkaXF6a2N4.

  26. 25 February 2009 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIXF7OF. Transaction: MjAyNjc0OTM1N2FkaXF6a2N4.

  27. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTIXD7OD. Transaction: MjAyNjc0NzI2OGFkaXF6a2N4.

  28. 25 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTIXE7OE. Transaction: MjAyNjc0NzI3MWFkaXF6a2N4.

  29. 25 February 2009 Registered office changed on 25/02/2009 from 103 turnpike lane london N8 0DY [View PDF]

    Category: Address. Type: 287. Barcode: XTIXC7OC. Transaction: MjAyNjc0NzI2NmFkaXF6a2N4.

  30. 20 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwNjg4MmFkaXF6a2N4.

  31. 17 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwMzk2MWFkaXF6a2N4.

  32. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0ODE0NWFkaXF6a2N4.

  33. 12 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1NDA4OWFkaXF6a2N4.

  34. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MTc1MWFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDUyOTc4M2FkaXF6a2N4.

  36. 3 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3NDQ4MmFkaXF6a2N4.

  37. 23 September 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTAxNTI0MmFkaXF6a2N4.

  38. 22 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NDE1MmFkaXF6a2N4.

  39. 20 October 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQyMTI3MmFkaXF6a2N4.

  40. 23 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NzkxM2FkaXF6a2N4.

  41. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzNjY0OGFkaXF6a2N4.

  42. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMzAwOGFkaXF6a2N4.

  43. 29 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNzE4NmFkaXF6a2N4.

  44. 3 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzODA0OTY2MWFkaXF6a2N4.

  45. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMTA5N2FkaXF6a2N4.

  46. 7 July 2001 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE4NzU3NWFkaXF6a2N4.

  47. 7 July 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMjExN2FkaXF6a2N4.

  48. 26 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwMzU3MGFkaXF6a2N4.

  49. 26 June 2000 Ad 14/04/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY4MTQ0NWFkaXF6a2N4.

  50. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3ODU4MGFkaXF6a2N4.

  51. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA2NDE5OWFkaXF6a2N4.

  52. 1 July 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1NTg0OGFkaXF6a2N4.

  53. 30 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU2OTYzMWFkaXF6a2N4.

  54. 31 July 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3MzIxMGFkaXF6a2N4.

  55. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwMTk4NWFkaXF6a2N4.

  56. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwOTYzMWFkaXF6a2N4.

  57. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcxMjIwN2FkaXF6a2N4.

  58. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwMzQzNWFkaXF6a2N4.

  59. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExOTMyN2FkaXF6a2N4.

  60. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ2OTc0OWFkaXF6a2N4.

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