44 Langham Street (Freehold) Limited

Company Registration Number: 07999270

Company registered in England and Wales

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44 Langham Street (Freehold) Limited is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in London.

Registered Address

44 LANGHAM STREET
FLAT 3
LONDON
W1W 7AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07999270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£59,142£0
Current Assets £5,552£6,134£0£0
of which Cash £5,552£6,134£0£0
Total Assets £5,552£6,134£59,142£0
Current Liabilities £5,552£6,134£59,138£0
Net Current Assets £0£0£-59,138£0
Total Net Worth £4£4£4£0

Previous Names

No previous names

Company Officers

  • INDWAR, Sumit

    Secretary

    Appointed on 9 March 2014

     

    44
    Langham Street
    Flat 3
    London
    W1W 7AU
    England

  • BRISTOW, Debra Kim

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1959

    5
    Mount Road
    Gibraltar
    11111
    Gibraltar

  • INDWAR, Sumit

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1982

    Flat 3
    44
    Langham Street
    London
    W1W 7AU
    England

  • KAVANAGH, Jennifer Dorothy

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1947

    Flat 2
    44 Langham Street
    London
    W1W 7AU
    United Kingdom

  • LEA, Wendy Diane

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Pub Licensee

    Month of birth: June 1964

    Basement Flat 44
    Langham Street
    London
    W1W 7AU
    England

  • CRONIN, Nathalie, Dr

    Secretary

    Appointed on 21 March 2012

    Resigned on 22 November 2013

    18b
    Eckstein Road
    London
    SW11 1QF
    England

  • KAVANAGH, Jennifer

    Secretary

    Appointed on 22 November 2013

    Resigned on 9 March 2014

    44
    Langham St Freehold Ltd
    44 Langham Street
    London
    W1W 7AU
    United Kingdom

  • CRONIN, Nathalie, Dr

    Director

    Appointed on 21 March 2012

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1983

    Flat 3
    Second Floor, 44 Langham Street
    London
    W1W 7AU
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: L5MEY2OB. Transaction: MzE2NTgyNDIyNGFkaXF6a2N4.

  2. 31 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: A5M74BG0. Transaction: MzE2NTA5NTk0MWFkaXF6a2N4.

  3. 29 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVH5QZ. Transaction: MzE2NTQ1NDI5NGFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCOPXU. Transaction: MzEzODU5MjA3NmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG65QB. Transaction: MzEzNzk3NTE1OWFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY80K. Transaction: MzExNDY2NDM1M2FkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MV4MEA. Transaction: MzExMzgzNDgzNWFkaXF6a2N4.

  8. 10 March 2014 Termination of appointment of Jennifer Kavanagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DGLYI. Transaction: MzA5NTk1OTU4MmFkaXF6a2N4.

  9. 10 March 2014 Appointment of Mr Sumit Indwar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33DGLFN. Transaction: MzA5NTk1OTM0OGFkaXF6a2N4.

  10. 10 March 2014 Registered office address changed from 44 Langham Street Langham Street Flat 2 London W1W 7AU on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DGIYA. Transaction: MzA5NTk1ODE2OWFkaXF6a2N4.

  11. 24 December 2013 Statement of capital following an allotment of shares on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Capital. Type: SH01. Barcode: A2NMAWSH. Transaction: MzA5MTQ2NjIyNWFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC99K. Transaction: MzA5MTE0Njg5OWFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Sumit Indwar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBYEW. Transaction: MzA5MTE0Mzg1M2FkaXF6a2N4.

  14. 19 December 2013 Appointment of Mrs Wendy Diane Lea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBY6R. Transaction: MzA5MTE0MzY3M2FkaXF6a2N4.

  15. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKATRN. Transaction: MzA5MTEyOTMxOWFkaXF6a2N4.

  16. 22 November 2013 Termination of appointment of Nathalie Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO9M3. Transaction: MzA4OTI0OTU1N2FkaXF6a2N4.

  17. 22 November 2013 Termination of appointment of Nathalie Cronin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOO6BC. Transaction: MzA4OTI0ODY1MmFkaXF6a2N4.

  18. 22 November 2013 Appointment of Mrs Jennifer Kavanagh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOO502. Transaction: MzA4OTI0ODI4N2FkaXF6a2N4.

  19. 13 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8IL4. Transaction: MzA3Nzg2Nzc3M2FkaXF6a2N4.

  20. 13 May 2013 Secretary's details changed for Dr Nathalie Cronin on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH03. Barcode: X28B8IKW. Transaction: MzA3Nzg2NzU2OGFkaXF6a2N4.

  21. 13 May 2013 Registered office address changed from Flat 3 44 Langham Street London W1W 7AU United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28B8IKO. Transaction: MzA3Nzg2NzU2NmFkaXF6a2N4.

  22. 13 April 2012 Appointment of Mrs Debra Kim Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAVMR. Transaction: MzA1NTc5OTg0MmFkaXF6a2N4.

  23. 13 April 2012 Appointment of Ms Jennifer Dorothy Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAVMZ. Transaction: MzA1NTc5OTg0N2FkaXF6a2N4.

  24. 13 April 2012 Appointment of Dr Nathalie Cronin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAVM3. Transaction: MzA1NTc5OTgzMmFkaXF6a2N4.

  25. 13 April 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAVLN. Transaction: MzA1NTc5OTgyN2FkaXF6a2N4.

  26. 13 April 2012 Appointment of Dr Nathalie Cronin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16QAVMB. Transaction: MzA1NTc5OTgzNWFkaXF6a2N4.

  27. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152VJJF. Transaction: MzA1NDQwOTQ5OGFkaXF6a2N4.

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