Langham Mansions Properties Limited in 113 King Henrys Road LONDON

Langham Mansions Properties Limited LONDON

Langham Mansions Properties started in year 1986 as Private Limited Company with registration number 02006966. The Langham Mansions Properties company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Garden Flat. Postal code: NW3 3QX.

The firm has 4 directors, namely Paula B., Cadi B. and David M. and others. Of them, David M., Steven M. have been with the company the longest, being appointed on 30 January 2006 and Paula B. and Cadi B. have been with the company for the least time - from 20 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Langham Mansions Properties Limited Address / Contact

Office Address	Garden Flat
Office Address2	113 King Henrys Road
Town	London
Post code	NW3 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02006966
Date of Incorporation	Fri, 4th Apr 1986
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	38 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Paula B.

Position: Director

Appointed: 20 October 2023

Cadi B.

Position: Director

Appointed: 20 October 2023

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 20 October 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 29 July 2005

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 29 July 2005

Resigned: 02 February 2006

George B.

Position: Director

Appointed: 31 March 1991

Resigned: 29 July 2005

David L.

Position: Director

Appointed: 31 March 1991

Resigned: 29 July 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Paula B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paula B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 6th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 18th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 15th, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/06/25 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/25 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/25 filed on: 27th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/25 filed on: 27th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/25 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/25 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/25 filed on: 23rd, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/25 filed on: 23rd, May 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/06/25 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/06/25 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/06/25 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/25 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/25 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/06/25 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/25 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/25 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/06/25 filed on: 20th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/25 filed on: 20th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/06/25 filed on: 11th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/06/25 filed on: 11th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/06/25 filed on: 18th, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/06/25 filed on: 18th, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1993/06/25 filed on: 8th, June 1994	accounts
AA	Small company accounts made up to 1993/06/25 filed on: 8th, June 1994	accounts	Free Download
AA	Small company accounts made up to 1992/06/25 filed on: 17th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1991/06/25 filed on: 17th, February 1994	accounts
AA	Small company accounts made up to 1991/06/25 filed on: 17th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1992/06/25 filed on: 17th, February 1994	accounts
AA	Small company accounts made up to 1989/06/25 filed on: 1st, June 1992	accounts	Free Download
AA	Small company accounts made up to 1989/06/25 filed on: 1st, June 1992	accounts
AA	Small company accounts made up to 1990/06/25 filed on: 1st, June 1992	accounts
AA	Small company accounts made up to 1990/06/25 filed on: 1st, June 1992	accounts	Free Download
AA	Small company accounts made up to 1988/06/25 filed on: 19th, April 1991	accounts	Free Download
AA	Small company accounts made up to 1988/06/25 filed on: 19th, April 1991	accounts
AA	Small company accounts made up to 1987/06/25 filed on: 19th, April 1991	accounts
AA	Small company accounts made up to 1987/06/25 filed on: 19th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 24th, November 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 24th, November 1986	accounts	Free Download

Langham Mansions Properties Limited LONDON

Langham Mansions Properties Limited Address / Contact

Company Information / Profile

Company staff

Paula B.

Cadi B.

David M.

Steven M.

Alison S.

Adam B.

Jeffrey M.

Alan M.

George B.

David L.

People with significant control

Company filings

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