Langham Mansions Limited

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Langham Mansions Limited

03202550•Private Limited With Share Capital

46 New Broad Street, London, EC2M1JH
02073730507

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Incorporated

22/05/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Langham Mansions Limited (03202550) is a private limited with share capital incorporated on 22/05/1996 (29 years old) and registered in london, EC2M1JH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 22/05/1996
EC2M1JH

Financial Overview

Total Assets

£116.6K

Liabilities

£7.9K

Net Assets

£108.7K

Cash

£0

Key Metrics

6

Directors

21

Shareholders

Board of Directors

4
C
christopher edward john edson
director
J
jean-baptise de boissieu
director
M
maria cristina salpietro
director
S
stefano john
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Capital
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:10-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:10-06-1997
Legacy
Category:Capital
Date:12-02-1997
Legacy
Category:Mortgage
Date:30-01-1997
Legacy
Category:Capital
Date:31-12-1996
Legacy
Category:Accounts
Date:27-11-1996
Legacy
Category:Officers
Date:19-11-1996
Incorporation Company
Category:Incorporation
Date:22-05-1996

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date23/03/2026
Filing Date18/11/2024
Latest Accounts23/06/2024

Trading Addresses

46 New Broad Street, London, EC2M1JHRegistered
Flat 13A Wetherby Mansions, Earl'S Court Square, London, SW59BH

Contact

02073730507
46 New Broad Street, London, EC2M1JH