36 Langham Road Management Company Limited

Company Registration Number: 05056882

Company registered in England and Wales

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36 Langham Road Management Company Limited is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in London.

Registered Address

36D LANGHAM ROAD, LONDON
LANGHAM ROAD
LONDON
ENGLAND
N15 3RA

There are 11 companies currently registered at this postcode, including this one.

All companies at N15 3RA

Registration Data

Company Number

05056882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FALCONER, Emily

    Secretary

    Appointed on 20 November 2016

     

    36d
    Langham Road
    London
    N15 3RA
    England

  • BELL, Julia

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1971

    36b
    Langham Rd
    South Tottenham
    London
    N15 3RA

  • FALCONER, Emily

    Director

    Appointed on 7 December 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1984

    36d Langham Road, London
    Langham Road
    London
    N15 3RA
    England

  • HANIFF, Rasheed Mohamed

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1959

    62
    Hedge Lane
    London
    N13 5SP
    England

  • WALLACE, Michelle

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    36a Langham Road
    Haringey
    London
    N15 3RA

  • BELL, Julia

    Secretary

    Appointed on 21 January 2014

    Resigned on 1 February 2017

    36d Langham Road, London
    Langham Road
    London
    N15 3RA
    England

  • FARADAY, Michael John

    Secretary

    Appointed on 26 February 2004

    Resigned on 21 January 2014

    36d Langham Road
    Haringey
    London
    N15 3RA

  • COURTNAGE, Claire Louise

    Director

    Appointed on 26 February 2004

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • FARADAY, Michael John

    Director

    Appointed on 26 February 2004

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: October 1965

    36d Langham Road
    Haringey
    London
    N15 3RA

  • PAROZ, Glen Cameron

    Director

    Appointed on 26 February 2004

    Resigned on 1 January 2008

    Nationality: Australian

    Occupation: Chef

    Month of birth: June 1973

    36b Langham Road
    Haringey
    London
    N15 3RA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Director's details changed for Rasheed Mohamed Haniff on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X63CRBGY. Transaction: MzE3MjUyNDA0MmFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Julia Bell as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZX1IWW. Transaction: MzE2ODYyMzk4N2FkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZTAP. Transaction: MzE2MzE4Njc4MWFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mrs Emily Falconer as a secretary on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP03. Barcode: X5KTZN0P. Transaction: MzE2MzE4NTQyOWFkaXF6a2N4.

  5. 30 November 2016 Director's details changed for Ms Emily Cooke on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5KTZM1E. Transaction: MzE2MzE4NTIwNWFkaXF6a2N4.

  6. 30 November 2016 Registered office address changed from 36B Langham Road London N15 3RA to 36D Langham Road, London Langham Road London N15 3RA on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTZHZ7. Transaction: MzE2MzE4NDM2MWFkaXF6a2N4.

  7. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZHE2. Transaction: MzE2MzE4NDI1MGFkaXF6a2N4.

  8. 19 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X532ORFV. Transaction: MzE0NDQxNjc5MGFkaXF6a2N4.

  9. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LQEX. Transaction: MzEzNjI4NjY3M2FkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXQ75. Transaction: MzExOTQ3MDkxN2FkaXF6a2N4.

  11. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTDIO. Transaction: MzExMjMzMjU0MGFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y94AB. Transaction: MzA5NjQ1MzYyMGFkaXF6a2N4.

  13. 18 March 2014 Registered office address changed from 36D Langham Road Haringey London N15 3RA on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y949V. Transaction: MzA5NjQ1MzQ5MmFkaXF6a2N4.

  14. 18 March 2014 Appointment of Ms Emily Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y94A3. Transaction: MzA5NjQ1MzQ5NGFkaXF6a2N4.

  15. 28 January 2014 Termination of appointment of Michael Faraday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HR9GR. Transaction: MzA5MzQ3OTMxNWFkaXF6a2N4.

  16. 21 January 2014 Termination of appointment of Michael Faraday as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30226KQ. Transaction: MzA5MzAzNzg4OWFkaXF6a2N4.

  17. 21 January 2014 Appointment of Ms Julia Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30224C9. Transaction: MzA5MzAzNzEzM2FkaXF6a2N4.

  18. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8XK9M. Transaction: MzA4ODA0OTYzOWFkaXF6a2N4.

  19. 18 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHTJT. Transaction: MzA3NDYzNDM1NGFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1K49. Transaction: MzA1NDIwMzA5NGFkaXF6a2N4.

  21. 12 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14KQJPD. Transaction: MzA1Mzk5MDAzNWFkaXF6a2N4.

  22. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGQZ3ZMQ. Transaction: MzA0Nzk3MzAzMWFkaXF6a2N4.

  23. 11 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X05ZKSCP. Transaction: MzAzMzY2NDcxM2FkaXF6a2N4.

  24. 30 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XT75EOOS. Transaction: MzAyNjE0MDM4M2FkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1LARIAC. Transaction: MzAxMTQzMjI0OWFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Michelle Wallace on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1LAQIAB. Transaction: MzAxMTQzMTExN2FkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Michael John Faraday on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1LAOIA9. Transaction: MzAxMTQzMTExNWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Rasheed Mohamed Haniff on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1LAPIAA. Transaction: MzAxMTQzMTExNmFkaXF6a2N4.

  29. 15 March 2010 Director's details changed for Ms Julia Bell on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1LANIA8. Transaction: MzAxMTQzMTExNGFkaXF6a2N4.

  30. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XCFMHFLR. Transaction: MzAwNDQwNjY5NGFkaXF6a2N4.

  31. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKXN7TV. Transaction: MjAyNzA2MTMxOWFkaXF6a2N4.

  32. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XA6NO5E7. Transaction: MjAxOTQxNzU1OWFkaXF6a2N4.

  33. 15 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGOIXZ2. Transaction: MjAwMTQ2MTgwNWFkaXF6a2N4.

  34. 14 March 2008 Director appointed ms julia bell [View PDF]

    Category: Officers. Type: 288a. Barcode: XNGOHXZ1. Transaction: MjAwMTQzNTI2N2FkaXF6a2N4.

  35. 14 March 2008 Appointment terminated director glen paroz [View PDF]

    Category: Officers. Type: 288b. Barcode: XNGOGXZ0. Transaction: MjAwMTQzNTI2NmFkaXF6a2N4.

  36. 12 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5MTA0OWFkaXF6a2N4.

  37. 15 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2Mzk4MmFkaXF6a2N4.

  38. 23 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NzkwM2FkaXF6a2N4.

  39. 10 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTczOGFkaXF6a2N4.

  40. 14 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMjcwNmFkaXF6a2N4.

  41. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyODczMGFkaXF6a2N4.

  42. 31 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk4NTM4N2FkaXF6a2N4.

  43. 8 March 2004 Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI0ODg5MWFkaXF6a2N4.

  44. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUyMjM3M2FkaXF6a2N4.

  45. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI5OTQ1OGFkaXF6a2N4.

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