72 Langdon Park Road Limited

Company Registration Number: 04420485

Company registered in England and Wales

Approximate Location Map
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72 Langdon Park Road Limited is a Private Company Limited by Shares first registered on 19 April 2002. Its current registered address is in Greater London.

Registered Address

72 LANGDON PARK ROAD
HIGHGATE LONDON
GREATER LONDON
N6 5PY

There are 2 companies currently registered at this postcode, including this one.

All companies at N6 5PY

Registration Data

Company Number

04420485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,136£13,073£9,545£9,218£11,074£8,874
of which Cash £0£11,673£9,545£9,218£10,559£8,336
Total Assets £17,136£13,073£9,545£9,218£11,074£8,874
Current Liabilities £780£504£504£3,609£4,124£4,147
Net Current Assets £16,356£12,569£9,041£5,609£6,950£4,727
Total Net Worth £16,356£12,569£9,041£5,609£6,950£4,727

Previous Names

No previous names

Company Officers

  • BROWN, John Forster

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    72 Langdon Park Road
    Highgate London
    Greater London
    N6 5PY

  • GHALEB, Wayel

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Architectual Consultant

    Month of birth: May 1969

    72 Langdon Park Road
    Highgate London
    Greater London
    N6 5PY

  • GILDERSLEVE, Lauren

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    45
    Carlisle Avenue
    St. Albans
    Hertfordshire
    AL3 5LX
    England

  • MCLEOD, Julie

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1979

    Flat C 72
    Langdon Park Road
    London
    N6 5PY

  • NOIA, Marco

    Director

    Appointed on 11 April 2003

     

    Nationality: Italian

    Occupation: Shop Manager

    Month of birth: February 1973

    72 Langdon Park Road
    Highgate London
    Greater London
    N6 5PY

  • FLURY, Paul William

    Secretary

    Appointed on 1 April 2005

    Resigned on 6 February 2008

    72a Langdon Park Road
    London
    N6 5PY

  • YAKELEY, Megan Webster, Dr

    Secretary

    Appointed on 19 April 2002

    Resigned on 1 March 2005

    Flta D 72 Langdon Park Road
    Highgate
    London
    N6 5PY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2002

    Resigned on 19 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASHER, Willies Jane

    Director

    Appointed on 1 April 2006

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1958

    The Old Rectory
    Spratts Lane
    Kensworth
    Bedfordshire
    LU6 3RB

  • BROOKES, Peter

    Director

    Appointed on 19 April 2002

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    4 Waterworks Cottage
    Ashwood
    Kingswinford
    West Midlands
    DY6 0AE

  • FLURY, Paul William

    Director

    Appointed on 28 August 2002

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Product Mgr

    Month of birth: October 1965

    72a Langdon Park Road
    London
    N6 5PY

  • HARRIS, Jonathan

    Director

    Appointed on 3 March 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1980

    72
    Langdon Park Road
    Flat A
    London
    N6 5PY
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 April 2002

    Resigned on 19 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PHILLIPSON, Paul Richard

    Director

    Appointed on 19 April 2002

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Flat B 72 Langdon Park Road
    Highgate
    London
    N6 5PY

  • RICHENS, Paul Nicholas

    Director

    Appointed on 1 October 2002

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Academic

    Month of birth: July 1946

    72b Langdon Park Road
    London
    N6 5PY

  • SHERRIDAN, Alan

    Director

    Appointed on 19 April 2002

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    19 Chiltern Avenue
    Bushey
    Watford
    WD23 4PX

  • YAKELEY, Megan Webster, Dr

    Director

    Appointed on 19 April 2002

    Resigned on 29 June 2005

    Nationality: American

    Occupation: Training Manager

    Month of birth: February 1966

    Flta D 72 Langdon Park Road
    Highgate
    London
    N6 5PY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EP4JQQ. Transaction: MzE1Njk3NDUzN2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X564V11S. Transaction: MzE0Nzc1NjQyNmFkaXF6a2N4.

  3. 2 May 2016 Director's details changed for Lauren Gildersleve on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X564V148. Transaction: MzE0NzYxNTg2NmFkaXF6a2N4.

  4. 2 May 2016 Director's details changed for Marco Noia on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X564V11K. Transaction: MzE0NzYxNTg2OGFkaXF6a2N4.

  5. 2 May 2016 Director's details changed for Mr Wayel Ghaleb on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X564V0VT. Transaction: MzE0NzYxNTg2MGFkaXF6a2N4.

  6. 12 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDEP5. Transaction: MzEzNzEyNjU2NGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNO1S. Transaction: MzEyMTgwMzE5MmFkaXF6a2N4.

  8. 23 April 2015 Director's details changed for Miss Julie Mcleod on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X45YNO97. Transaction: MzEyMTgwMjgzOGFkaXF6a2N4.

  9. 23 April 2015 Director's details changed for Lauren Gildersleve on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X45YNO77. Transaction: MzEyMTgwMjgzNWFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064TM8. Transaction: MzExNjQxMjU3N2FkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKF8B. Transaction: MzA5ODkyMjY3NmFkaXF6a2N4.

  12. 28 April 2014 Director's details changed for Mrs Julie Mcleod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X36MKF83. Transaction: MzA5ODg4OTk4NGFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKC6P. Transaction: MzA5MzY3ODc5MGFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X273H748. Transaction: MzA3NzAxMDY5MGFkaXF6a2N4.

  15. 8 April 2013 Appointment of Mr John Forster Brown as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: X25VAQS1. Transaction: MzA3NTg1MTE5N2FkaXF6a2N4.

  16. 24 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20OOOTL. Transaction: MzA3MTcwNjA4MmFkaXF6a2N4.

  17. 17 August 2012 Termination of appointment of Jonathan Harris as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: X1FJ8QUA. Transaction: MzA2MjU3NzYxNmFkaXF6a2N4.

  18. 17 August 2012 Director's details changed for Mr Wayel Ghaleb on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ8Q9F. Transaction: MzA2MjU3NzM5N2FkaXF6a2N4.

  19. 17 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190VM2I. Transaction: MzA1NzYwNzYwN2FkaXF6a2N4.

  20. 1 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSQVF. Transaction: MzA1MTc1NjQ0MmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XN8E0U77. Transaction: MzAzNzMxMjM3OWFkaXF6a2N4.

  22. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBIA7R5R. Transaction: MzAzMTI3OTc0MmFkaXF6a2N4.

  23. 16 August 2010 Appointment of Mrs Julie Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXA6VMI9. Transaction: MzAyMTM2MzQ1NmFkaXF6a2N4.

  24. 16 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XL9E7K1X. Transaction: MzAxNTYzNDcxMmFkaXF6a2N4.

  25. 16 May 2010 Director's details changed for Marco Noia on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XL9E6K1W. Transaction: MzAxNTYzNDcwMGFkaXF6a2N4.

  26. 16 May 2010 Director's details changed for Mr Jonathan Harris on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XL9E5K1V. Transaction: MzAxNTYzNDY5OWFkaXF6a2N4.

  27. 16 May 2010 Director's details changed for Lauren Gildersleve on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XL9E4K1U. Transaction: MzAxNTYzNDY5OGFkaXF6a2N4.

  28. 10 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMXU7HD3. Transaction: MzAwOTE5OTk1MWFkaXF6a2N4.

  29. 14 January 2010 Termination of appointment of Willies Asher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINBVGNB. Transaction: MzAwNzA4MTUwMWFkaXF6a2N4.

  30. 21 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7T4A0Q. Transaction: MjAzMzQ0NzM5NGFkaXF6a2N4.

  31. 21 May 2009 Director appointed mr jonathan harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XF7T3A0P. Transaction: MjAzMzQzOTM3NGFkaXF6a2N4.

  32. 2 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L84HB8LI. Transaction: MjAyOTc2NzU3MGFkaXF6a2N4.

  33. 4 February 2009 Appointment terminated director paul flury [View PDF]

    Category: Officers. Type: 288b. Barcode: XO2EF72P. Transaction: MjAyNDkyMTAzNWFkaXF6a2N4.

  34. 4 February 2009 Appointment terminated secretary paul flury [View PDF]

    Category: Officers. Type: 288b. Barcode: XO2ED72N. Transaction: MjAyNDkyMTAzNGFkaXF6a2N4.

  35. 5 December 2008 Director appointed mr wayel ghaleb [View PDF]

    Category: Officers. Type: 288a. Barcode: XA4HD5DN. Transaction: MjAxOTQwMjQ0N2FkaXF6a2N4.

  36. 13 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05C4ZN4. Transaction: MjAwNTI0NjA2NmFkaXF6a2N4.

  37. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQXO5XMK. Transaction: MjAwMDY5MTYyMmFkaXF6a2N4.

  38. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1ODgzN2FkaXF6a2N4.

  39. 9 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg0MjgzMGFkaXF6a2N4.

  40. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4ODcyNmFkaXF6a2N4.

  41. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4NzcwMmFkaXF6a2N4.

  42. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0NTY2OWFkaXF6a2N4.

  43. 23 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5MjAyMGFkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ5MzI1NWFkaXF6a2N4.

  45. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ5MjAxOWFkaXF6a2N4.

  46. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NzcwN2FkaXF6a2N4.

  47. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NzcwNmFkaXF6a2N4.

  48. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NzY5N2FkaXF6a2N4.

  49. 21 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2NDg2MGFkaXF6a2N4.

  50. 17 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNDA1MGFkaXF6a2N4.

  51. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzMTgyMmFkaXF6a2N4.

  52. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3NDg0NmFkaXF6a2N4.

  53. 17 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY3MTQ5MmFkaXF6a2N4.

  54. 10 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MjcyN2FkaXF6a2N4.

  55. 3 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA0MTA0N2FkaXF6a2N4.

  56. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3OTY1M2FkaXF6a2N4.

  57. 28 November 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NDk2M2FkaXF6a2N4.

  58. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NjM4OGFkaXF6a2N4.

  59. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0Njk0MmFkaXF6a2N4.

  60. 7 October 2002 Ad 28/08/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU5MjIxOWFkaXF6a2N4.

  61. 22 May 2002 Registered office changed on 22/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ0NzIzNGFkaXF6a2N4.

  62. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzNDY0OGFkaXF6a2N4.

  63. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxMzM4MmFkaXF6a2N4.

  64. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4NDYyM2FkaXF6a2N4.

  65. 22 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1NDcyNWFkaXF6a2N4.

  66. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzMjE2M2FkaXF6a2N4.

  67. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3MTEwOWFkaXF6a2N4.

  68. 19 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk4MTI4NWFkaXF6a2N4.

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