14 Langdale Road Limited

Company Registration Number: 06448067

Company registered in England and Wales

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14 Langdale Road Limited is a Private Company Limited by Shares first registered on 7 December 2007.

Registered Address

14B LANGDALE ROAD
LONDON
SE10 8UA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE10 8UA

Registration Data

Company Number

06448067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1£1£1£1£1£1£4,167
Current Assets £3£163£3£3£3£3£3
of which Cash £3£163£3£3£3£3£3
Total Assets £4£164£4£4£4£4£4,170
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£163£3£3£3£3£3
Total Net Worth £4£164£4£4£4£4£4,170

Previous Names

No previous names

Company Officers

  • FOALE, James

    Secretary

    Appointed on 7 December 2007

     

    Nationality: British

    30
    Woodside Road
    Sevenoaks
    Kent
    TN13 3HF
    England

  • JACKSON, Barry

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Market Intelligence Manager

    Month of birth: January 1980

    14b
    Langdale Road
    London
    SE10 8UA
    United Kingdom

  • WALSH, Sarah Louise

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    30
    Woodside Road
    Sevenoaks
    Kent
    TN13 3HF
    England

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BIDDER, Richard James

    Director

    Appointed on 7 December 2007

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Human Resources Professional

    Month of birth: July 1974

    14b Langdale Road
    London
    SE10 8UA

  • MILNE, Alan Robert

    Director

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY3ZQJ. Transaction: MzE2NTUxNTk2NGFkaXF6a2N4.

  2. 24 October 2016 Director's details changed for Sarah Louise Walsh on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH01. Barcode: X5IA3PA1. Transaction: MzE2MDM3MzA3N2FkaXF6a2N4.

  3. 24 October 2016 Secretary's details changed for James Foale on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH03. Barcode: X5IA3P4I. Transaction: MzE2MDM3MzA1N2FkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9KQ1. Transaction: MzE1ODU3NTI0NWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGOP7. Transaction: MzEzOTAxODg1N2FkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS1JC. Transaction: MzEzMTg4NzQwNWFkaXF6a2N4.

  7. 1 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CGHU. Transaction: MzExNDU3Mjk5M2FkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Sarah Louise Walsh on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3FHSCIB. Transaction: MzEwNjYwNTU3MWFkaXF6a2N4.

  9. 1 September 2014 Secretary's details changed for James Foale on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH03. Barcode: X3FHSCDM. Transaction: MzEwNjYwNTU0MmFkaXF6a2N4.

  10. 17 June 2014 Termination of appointment of Richard Bidder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CAOZ. Transaction: MzEwMjA0Nzg4MWFkaXF6a2N4.

  11. 17 June 2014 Appointment of Barry Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CAOR. Transaction: MzEwMjA0Nzg3OGFkaXF6a2N4.

  12. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39FX1J7. Transaction: MzEwMTQ1MjU2NGFkaXF6a2N4.

  13. 26 March 2014 Director's details changed for Sarah Louise Walsh on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GNL14. Transaction: MzA5NzA1MDQzNmFkaXF6a2N4.

  14. 26 March 2014 Secretary's details changed for James Foale on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X34GNL1C. Transaction: MzA5NzA1MDQzN2FkaXF6a2N4.

  15. 14 January 2014 Director's details changed for Sarah Louise Walsh on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK17AQ. Transaction: MzA5MjYyOTczM2FkaXF6a2N4.

  16. 14 January 2014 Secretary's details changed for James Foale on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2ZK174J. Transaction: MzA5MjYyOTcwOWFkaXF6a2N4.

  17. 7 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9XQP. Transaction: MzA5MjAzNzI3NmFkaXF6a2N4.

  18. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHU1M. Transaction: MzA4NTc2MTA2OWFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIJG1. Transaction: MzA2OTE1NTI0MmFkaXF6a2N4.

  20. 10 December 2012 Director's details changed for Sarah Louise Walsh on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHIJFT. Transaction: MzA2OTE1NTA3N2FkaXF6a2N4.

  21. 10 December 2012 Director's details changed for Richard James Biddar on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHIJFL. Transaction: MzA2OTE1NTA3M2FkaXF6a2N4.

  22. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJQDV. Transaction: MzA2NTEwNTE0MGFkaXF6a2N4.

  23. 9 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKPT5ZWZ. Transaction: MzA0ODc0MDQ1M2FkaXF6a2N4.

  24. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WXSXYU. Transaction: MzA0NDgwMzE5NGFkaXF6a2N4.

  25. 27 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XL9L6R5E. Transaction: MzAzMTE5NjQ3NmFkaXF6a2N4.

  26. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22VWNTL. Transaction: MzAyNDQzMTcwMGFkaXF6a2N4.

  27. 16 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XH0JJFUP. Transaction: MzAwNTEwNDEyMGFkaXF6a2N4.

  28. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMQMDS5. Transaction: MzAwMDA5MTQ1NWFkaXF6a2N4.

  29. 19 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSYR5SO. Transaction: MjAyMDg1ODQyM2FkaXF6a2N4.

  30. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMTQ1OGFkaXF6a2N4.

  31. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDMxOGFkaXF6a2N4.

  32. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODg2MWFkaXF6a2N4.

  33. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMTQ1N2FkaXF6a2N4.

  34. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODg2MGFkaXF6a2N4.

  35. 28 January 2008 Ad 07/12/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTQyMDMzMWFkaXF6a2N4.

  36. 14 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQwMTAxMmFkaXF6a2N4.

  37. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU4NDUzNmFkaXF6a2N4.

  38. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU2ODkyOGFkaXF6a2N4.

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