15-19 Langley Road Management Company Limited

Company Registration Number: 08269963

Company registered in England and Wales

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15-19 Langley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2012. Its current registered address is in London.

Registered Address

20 BERKELEY SQUARE
LONDON
W1J 6LH

There are 57 companies currently registered at this postcode, including this one.

All companies at W1J 6LH

Registration Data

Company Number

08269963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SUNLEY SECURITIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2012

     

    20
    Berkeley Square
    Berkeley Square
    London
    W1J 6LH
    England

  • GLEESON, Rory William Michael

    Director

    Appointed on 26 October 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1965

    20
    Berkeley Square
    Mayfair
    London
    W1J 6LH
    United Kingdom

  • SUNLEY, James Bernard

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    20
    Berkeley Square
    Mayfair
    London
    W1J 6LH
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HV08U3. Transaction: MzE4ODczMzg5OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DJI3. Transaction: MzE2MTE0MDgyN2FkaXF6a2N4.

  3. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLFG1. Transaction: MzE1OTU5MzI3NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ4O8. Transaction: MzEzNDMwOTg2OWFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2SJ8Q. Transaction: MzEzMDI0NDA0OGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J87K. Transaction: MzExMDc2MzQyMWFkaXF6a2N4.

  7. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYAVFC. Transaction: MzEwMjc1Njg5MmFkaXF6a2N4.

  8. 7 March 2014 Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U0F5. Transaction: MzA5NTg3MTg3N2FkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from C O John Mortimer Property Management Limiuted Bagshot Road Bracknell Berkshire RG12 9SE England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335TVLL. Transaction: MzA5NTg3MDQ2NmFkaXF6a2N4.

  10. 6 March 2014 Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3336TND. Transaction: MzA5NTc3NzgwMWFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X304OJ4Z. Transaction: MzA5MzEzMTYzMmFkaXF6a2N4.

  12. 7 December 2012 Appointment of Sunley Securities Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N9U2GA. Transaction: MzA2OTAyMjg2MGFkaXF6a2N4.

  13. 7 December 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1N9U14W. Transaction: MzA2OTAyMjUzNWFkaXF6a2N4.

  14. 26 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KBZ6TD. Transaction: MzA2NjUxODM2MWFkaXF6a2N4.

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54.225.57.89 Wed, 22 Nov 2017 10:44:50 +0000