Langham Estate Management Limited in London - W1W 8RJ

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Langham Estate Management Limited

Founded in 1993, Langham Estate Management, classified under reg no. 02879338 is an active company. Currently registered at 9a Margaret Street W1W 8RJ, the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Xueyan G., Malcolm P. and Philip H.. In addition one secretary - Philip H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy H. who worked with the the company until 21 February 1994.

Langham Estate Management Limited Address / Contact

Office Address	9a Margaret Street
Office Address2	London
Town
Post code	W1W 8RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02879338
Date of Incorporation	Thu, 9th Dec 1993
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Xueyan G.

Position: Director

Appointed: 10 January 2024

Malcolm P.

Position: Director

Appointed: 13 June 2012

Philip H.

Position: Director

Appointed: 21 February 1994

Philip H.

Position: Secretary

Appointed: 21 February 1994

Ahsan E.

Position: Director

Appointed: 15 March 2010

Resigned: 28 July 2023

Ian M.

Position: Director

Appointed: 01 January 2005

Resigned: 14 December 2020

Keith F.

Position: Director

Appointed: 01 January 2002

Resigned: 29 August 2011

Richard D.

Position: Director

Appointed: 07 May 1999

Resigned: 31 December 2004

Robert F.

Position: Director

Appointed: 18 June 1997

Resigned: 24 November 2009

Irene Y.

Position: Director

Appointed: 13 January 1994

Resigned: 04 April 2001

Patrick L.

Position: Director

Appointed: 13 January 1994

Resigned: 20 February 1998

Samathur L.

Position: Director

Appointed: 13 January 1994

Resigned: 21 October 1998

Samuel L.

Position: Director

Appointed: 13 January 1994

Resigned: 14 March 1995

Timothy H.

Position: Secretary

Appointed: 13 January 1994

Resigned: 21 February 1994

Catherine J.

Position: Nominee Director

Appointed: 15 December 1993

Resigned: 13 January 1994

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 13 December 1993

Resigned: 13 January 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1993

Resigned: 13 December 1993

Nicholas C.

Position: Nominee Director

Appointed: 09 December 1993

Resigned: 15 December 1993

Leon N.

Position: Nominee Director

Appointed: 09 December 1993

Resigned: 13 January 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Samuel T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Samathur L. This PSC . Then there is Philip H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Samuel T.

Notified on	4 April 2019
Nature of control:	significiant influence or control

Samathur L.

Notified on	4 April 2019
Ceased on	12 May 2021
Nature of control:	right to appoint and remove directors

Philip H.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 7th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, June 2008	accounts	Free Download (16 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 31st, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 31st, March 2004	accounts	Free Download (14 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 3, 2003 filed on: 3rd, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (17 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (17 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (12 pages)
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
363a	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
363a	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, December 1996	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 3rd, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 3rd, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1996 filed on: 4th, February 1996	annual return	Free Download (4 pages)
363	Annual return made up to 09/12/95 filed on: 30th, January 1996	annual return	Free Download (4 pages)
363	Annual return made up to 09/12/95 filed on: 30th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to March 31, 1995 filed on: 31st, March 1995	annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 1995 filed on: 31st, March 1995	annual return	Free Download (8 pages)

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