15 Langland Gardens Freehold Company Limited

Company Registration Number: 04783390

Company registered in England and Wales

Approximate Location Map
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15 Langland Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in London.

Registered Address

L CHUNG
FLAT 5
15 LANGLAND GARDENS
LONDON
NW3 6QE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 6QE

Registration Data

Company Number

04783390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200920072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHUNG, Linda

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Flat 5
    15 Langland Gardens
    London
    NW3 6QE

  • PARKINSON, Grant Allen

    Director

    Appointed on 30 April 2013

     

    Nationality: New Zealand

    Occupation: Bank Executive

    Month of birth: November 1972

    L CHUNG
    Flat 5
    15 Langland Gardens
    London
    NW3 6QE

  • ROSE, Adam Daniel

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • HOBBS, Michael Andrew

    Secretary

    Appointed on 15 March 2005

    Resigned on 17 December 2007

    Flat 4
    15 Langland Gardens
    London
    NW3 6QE

  • ZIPPER, David Kurt

    Secretary

    Appointed on 2 June 2003

    Resigned on 15 March 2005

    Flat 2
    15 Langland Gardens
    London
    NW3 6QE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HOBBS, Michael Andrew

    Director

    Appointed on 2 June 2003

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1952

    Flat 4
    15 Langland Gardens
    London
    NW3 6QE

  • LIVINGSTONE, Robert Stephen

    Director

    Appointed on 18 August 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1959

    15 Langland Gardens
    London
    NW3 6QE

  • MEADOWCROFT, Barbara

    Director

    Appointed on 2 June 2003

    Resigned on 18 August 2008

    Nationality: Canadian

    Occupation: Writer

    Month of birth: February 1930

    Flat 3
    15 Langland Gardens
    London
    NW3 6QE

  • ZIPPER, David Kurt

    Director

    Appointed on 2 June 2003

    Resigned on 4 April 2013

    Nationality: German

    Occupation: Retired

    Month of birth: July 1921

    Flat 2
    15 Langland Gardens
    London
    NW3 6QE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5C110K9. Transaction: MzE1Mzc1MDMzOWFkaXF6a2N4.

  2. 26 July 2016 Termination of appointment of Robert Stephen Livingstone as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X5C110G2. Transaction: MzE1Mzc1MDMyNmFkaXF6a2N4.

  3. 20 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5358C57. Transaction: MzE0NDQzODA4MmFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4E505Y9. Transaction: MzEyOTI2MzcxN2FkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFCGB. Transaction: MzEyMDM0ODQ3MWFkaXF6a2N4.

  6. 27 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDE5MzM1M2FkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3NB6I0J. Transaction: MzExNDEyMzI0MmFkaXF6a2N4.

  8. 23 December 2014 Appointment of Mr Grant Allen Parkinson as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: X3NB6I5K. Transaction: MzExNDEyMzE1NWFkaXF6a2N4.

  9. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NjQ5MGFkaXF6a2N4.

  10. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMTM0. Transaction: MzA5NzMyNjA3N2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCQDM. Transaction: MzA4MDcxMjI4NWFkaXF6a2N4.

  12. 30 June 2013 Termination of appointment of David Zipper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BMCQ14. Transaction: MzA4MDcxMjIzMGFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTFZ4. Transaction: MzA3NTIxNzMwOGFkaXF6a2N4.

  14. 1 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67U0I. Transaction: MzA2MDA2ODE0N2FkaXF6a2N4.

  15. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKCA8. Transaction: MzA1NDkyOTE2NGFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjAzMmFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X2KA2VF5. Transaction: MzAzOTc0MTQ2NGFkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5ZVRSU9. Transaction: MzAzNDYwNjM4MGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X4O0JN1W. Transaction: MzAyMjU1ODA1NGFkaXF6a2N4.

  20. 2 September 2010 Registered office address changed from Flat 5 15 Langland Gardens London NW3 6QE on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4O0IN1V. Transaction: MzAyMjUxMDUzM2FkaXF6a2N4.

  21. 20 April 2010 Appointment of Adam Daniel Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIO41J7Y. Transaction: MzAxMzgzMTExM2FkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 2 June 2009 with full list of shareholders [View PDF]

    Action Date: 2 June 2009. Category: Annual return. Type: AR01. Barcode: XIOGCJ7L. Transaction: MzAxMzY4MjYxM2FkaXF6a2N4.

  23. 5 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTCMYH9C. Transaction: MzAwODgxNTc2MGFkaXF6a2N4.

  24. 5 February 2010 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XTALZH9A. Transaction: MzAwODgxMjI0N2FkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 2 June 2008 with full list of shareholders [View PDF]

    Action Date: 2 June 2008. Category: Annual return. Type: AR01. Barcode: XQ0EFH85. Transaction: MzAwODcyMzY3OWFkaXF6a2N4.

  26. 29 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTA2ODA4NGFkaXF6a2N4.

  27. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5M4C8ZB. Transaction: MjAzMDQ2OTYzMGFkaXF6a2N4.

  28. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5M4B8ZA. Transaction: MjAzMDQ2OTYyOWFkaXF6a2N4.

  29. 14 April 2009 Director appointed mr robert stephen livingstone [View PDF]

    Category: Officers. Type: 288a. Barcode: X5M4G8ZF. Transaction: MjAzMDQ2OTYxOWFkaXF6a2N4.

  30. 14 April 2009 Registered office changed on 14/04/2009 from flat 4 15 langland gardens london NW3 6QE [View PDF]

    Category: Address. Type: 287. Barcode: X5M4A8Z9. Transaction: MjAzMDQ2OTYyOGFkaXF6a2N4.

  31. 13 April 2009 Appointment terminated director barbara meadowcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: X5M4F8ZE. Transaction: MjAzMDQ2OTYxOGFkaXF6a2N4.

  32. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO3G4ZA5. Transaction: MjAwNDQwMDcwMmFkaXF6a2N4.

  33. 6 March 2008 Appointment terminated director and secretary michael hobbs [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPVPXRY. Transaction: MjAwMDkyMTg2MmFkaXF6a2N4.

  34. 12 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4NTE4MGFkaXF6a2N4.

  35. 12 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MTMyOWFkaXF6a2N4.

  36. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NTczOWFkaXF6a2N4.

  37. 19 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjI4NzY5OWFkaXF6a2N4.

  38. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI4NjEyOGFkaXF6a2N4.

  39. 29 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MzM3NmFkaXF6a2N4.

  40. 28 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1OTE5N2FkaXF6a2N4.

  41. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1NTY0NWFkaXF6a2N4.

  42. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQzMzk4NGFkaXF6a2N4.

  43. 15 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYyOTk2MGFkaXF6a2N4.

  44. 23 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NjIyM2FkaXF6a2N4.

  45. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1Nzc2MGFkaXF6a2N4.

  46. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY5Mzc0NmFkaXF6a2N4.

  47. 22 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5MjQzN2FkaXF6a2N4.

  48. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3NTM1OGFkaXF6a2N4.

  49. 22 September 2003 Registered office changed on 22/09/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMxNzA1NmFkaXF6a2N4.

  50. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExMDA2OWFkaXF6a2N4.

  51. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ2MzQwNmFkaXF6a2N4.

  52. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg2MzM0OGFkaXF6a2N4.

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