167 Langham Road Limited

Company Registration Number: 04095656

Company registered in England and Wales

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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.
167 Langham Road Limited is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in London.

Registered Address

167A LANGHAM ROAD
LONDON
N15 3LP

There are 6 companies currently registered at this postcode, including this one.

All companies at N15 3LP

Registration Data

Company Number

04095656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,790£3,790£3,790£3,790£3,790£3,790
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,790£3,790£3,790£3,790£3,790£3,790
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,790£3,790£3,790£3,790£3,790£3,790

Previous Names

No previous names

Company Officers

  • GORTON, Stephen

    Secretary

    Appointed on 16 January 2015

     

    167a
    Langham Road
    London
    N15 3LP

  • ALTMAN, Yael Alexandra

    Director

    Appointed on 16 December 2014

     

    Nationality: French

    Occupation: Change And Training Manager

    Month of birth: January 1982

    167b
    Langham Road
    London
    N15 3LP
    England

  • GORTON, Stephen

    Director

    Appointed on 16 January 2015

     

    Nationality: New Zealander

    Occupation: Software Engineer

    Month of birth: October 1980

    167a
    Langham Road
    London
    N15 3LP
    England

  • CROSBY, Guy

    Secretary

    Appointed on 22 June 2007

    Resigned on 16 January 2015

    167a Langham Road
    London
    N15 3LP

  • LAW, John Edward

    Secretary

    Appointed on 27 February 2007

    Resigned on 22 June 2007

    167 Langham Road
    London
    N15 3LP

  • LAW, Richard William

    Secretary

    Appointed on 22 November 2000

    Resigned on 27 February 2007

    82 Upper Tollington Park
    London
    N4 4NB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRENNAN, Lynda Margaret

    Director

    Appointed on 19 June 2007

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1949

    167b Langham Road
    London
    N15 3LP

  • CROSBY, Guy

    Director

    Appointed on 22 June 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: February 1974

    167a Langham Road
    London
    N15 3LP

  • LAW, John Edward

    Director

    Appointed on 26 November 2000

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1971

    167 Langham Road
    London
    N15 3LP

  • LAW, Richard William

    Director

    Appointed on 22 November 2000

    Resigned on 27 February 2007

    Nationality: Uk

    Occupation: Accountant

    Month of birth: September 1963

    82 Upper Tollington Park
    London
    N4 4NB

  • LAW, Sophie Kate

    Director

    Appointed on 27 February 2007

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1972

    167a Langham Road
    London
    N15 3LP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71S43. Transaction: MzE2MzU5ODMwOWFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L71OC0. Transaction: MzE2MzU5MjY4MGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYYP5. Transaction: MzE0MDQzMTY4NWFkaXF6a2N4.

  4. 5 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLX66X. Transaction: MzEzNjg3MzExOWFkaXF6a2N4.

  5. 13 February 2015 Termination of appointment of Lynda Margaret Brennan as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X416J94H. Transaction: MzExNzI0NTA3OGFkaXF6a2N4.

  6. 28 January 2015 Appointment of Ms Yael Alexandra Altman as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3ZY8Z9L. Transaction: MzExNjE4NTYwNWFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Stephen Gorton as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVI5KI. Transaction: MzExNjA1NzE2MGFkaXF6a2N4.

  8. 26 January 2015 Appointment of Mr Stephen Gorton as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3ZQFSEO. Transaction: MzExNjAyMzAzM2FkaXF6a2N4.

  9. 24 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFTYO. Transaction: MzExNjAyMzcwMmFkaXF6a2N4.

  10. 24 January 2015 Termination of appointment of Stephen Gorton as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZQFSHV. Transaction: MzExNjAyMzAyNWFkaXF6a2N4.

  11. 24 January 2015 Appointment of Mr Stephen Gorton as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZQFSCW. Transaction: MzExNjAyMjk1OWFkaXF6a2N4.

  12. 24 January 2015 Secretary's details changed for Mr Guy Crosby on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X3ZQFS02. Transaction: MzExNjAyMjg0MmFkaXF6a2N4.

  13. 24 January 2015 Director's details changed for Mr Guy Crosby on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3ZQFS1U. Transaction: MzExNjAyMjgxOWFkaXF6a2N4.

  14. 21 January 2015 Director's details changed for Mr Guy Crosby on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL516Q. Transaction: MzExNTc3ODM1M2FkaXF6a2N4.

  15. 21 January 2015 Secretary's details changed for Mr Guy Crosby on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X3ZL4YI0. Transaction: MzExNTc3NzUyN2FkaXF6a2N4.

  16. 19 January 2015 Registered office address changed from 167a (Left) Langham Road London N15 3LP England to 167a Langham Road London N15 3LP on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYUUB. Transaction: MzExNTYyMzkxMGFkaXF6a2N4.

  17. 19 January 2015 Registered office address changed from 151 Otley Road Harrogate N Yorks HG2 0AG to 167a Langham Road London N15 3LP on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYUPE. Transaction: MzExNTYyMzkwMWFkaXF6a2N4.

  18. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNPGR. Transaction: MzExMzgyOTc3MmFkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGGGI. Transaction: MzA5NDIzMjQ2MmFkaXF6a2N4.

  20. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBTC3. Transaction: MzA5MTkzODA5M2FkaXF6a2N4.

  21. 21 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22MUDB9. Transaction: MzA3MzE4NTY0N2FkaXF6a2N4.

  22. 20 February 2013 Director's details changed for Lynda Margaret Brennan on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X22MUDAP. Transaction: MzA3MzE4NTYwMmFkaXF6a2N4.

  23. 20 February 2013 Director's details changed for Mr Guy Crosby on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X22MUDAX. Transaction: MzA3MzE4NTYwNmFkaXF6a2N4.

  24. 20 February 2013 Secretary's details changed for Guy Crosby on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH03. Barcode: X22MUDAH. Transaction: MzA3MzE4NTYwMGFkaXF6a2N4.

  25. 15 January 2013 Registered office address changed from 71 West Cliffe Terrace Harrogate N Yorkshire HG2 0PU on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204G84J. Transaction: MzA3MTE1NjQxMmFkaXF6a2N4.

  26. 6 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPLAQ1. Transaction: MzA2NzA0MjgyM2FkaXF6a2N4.

  27. 14 February 2012 Annual return made up to 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: A12G4GOI. Transaction: MzA1MjQ0NTA4NWFkaXF6a2N4.

  28. 14 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12G4GOA. Transaction: MzA1MjQzNzM1MWFkaXF6a2N4.

  29. 13 February 2012 Registered office address changed from , 4 Ash View, Harrogate, North Yorkshire, HG2 9LY on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: A12G4GO2. Transaction: MzA1MjM4MzU0NGFkaXF6a2N4.

  30. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZLDQD3. Transaction: MzAyOTk2MzkxNGFkaXF6a2N4.

  31. 24 November 2010 Annual return made up to 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: ABZPVPC5. Transaction: MzAyNzUxMzg2N2FkaXF6a2N4.

  32. 8 July 2010 Registered office address changed from , 167 Langham Road Ltd, London, N15 3LP on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A7T03LDB. Transaction: MzAxOTE1NjgyMGFkaXF6a2N4.

  33. 30 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APT0MINJ. Transaction: MzAxMjU0NzU1NmFkaXF6a2N4.

  34. 1 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: AFW3LH0Q. Transaction: MzAwODM1MTA3M2FkaXF6a2N4.

  35. 24 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTMxNzIyNWFkaXF6a2N4.

  36. 23 April 2009 Return made up to 24/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2H3493C. Transaction: MjAzMTMxNzE4MGFkaXF6a2N4.

  37. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5NjkyN2FkaXF6a2N4.

  38. 21 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5UO50F. Transaction: MjAxODUyMzY3NGFkaXF6a2N4.

  39. 6 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MzY3MmFkaXF6a2N4.

  40. 10 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0NjIwM2FkaXF6a2N4.

  41. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyOTM5M2FkaXF6a2N4.

  42. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwODkwNmFkaXF6a2N4.

  43. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MDA3NWFkaXF6a2N4.

  44. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3MzMzOWFkaXF6a2N4.

  45. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0NTgxMWFkaXF6a2N4.

  46. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3MDYzOGFkaXF6a2N4.

  47. 19 March 2007 Registered office changed on 19/03/07 from: 82 upper tollington park, london, N4 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkwOTI4N2FkaXF6a2N4.

  48. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4OTYxN2FkaXF6a2N4.

  49. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyMTgwM2FkaXF6a2N4.

  50. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwODA1NGFkaXF6a2N4.

  51. 9 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1Mjg3N2FkaXF6a2N4.

  52. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDcyMTQ4OWFkaXF6a2N4.

  53. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzMTYxN2FkaXF6a2N4.

  54. 1 November 2005 £ nc 10/12 20/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODMxNDkxMGFkaXF6a2N4.

  55. 18 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1MzAzMmFkaXF6a2N4.

  56. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU3MzkyNmFkaXF6a2N4.

  57. 16 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2Njg3MGFkaXF6a2N4.

  58. 10 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDY2NTI1NGFkaXF6a2N4.

  59. 26 January 2004 Return made up to 24/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2OTc2M2FkaXF6a2N4.

  60. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA5Njk1OGFkaXF6a2N4.

  61. 17 December 2002 Return made up to 24/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1OTYzNGFkaXF6a2N4.

  62. 25 June 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkzMTkzN2FkaXF6a2N4.

  63. 14 March 2002 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4ODAxMmFkaXF6a2N4.

  64. 12 December 2000 Accounting reference date shortened from 31/10/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ4OTMzM2FkaXF6a2N4.

  65. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NjExOGFkaXF6a2N4.

  66. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyMTQ1OWFkaXF6a2N4.

  67. 27 November 2000 Ad 22/11/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI0MDM2MWFkaXF6a2N4.

  68. 27 November 2000 Registered office changed on 27/11/00 from: 167 langham road, london, N15 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI3ODA4NWFkaXF6a2N4.

  69. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwNzUwN2FkaXF6a2N4.

  70. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3MTEyNmFkaXF6a2N4.

  71. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUyNDEwMGFkaXF6a2N4.

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