The Langford Green Estate Limited in 7 Newman Road BROMLEY - BR1 1RJ

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The Langford Green Estate Limited BROMLEY

Founded in 2009, The Langford Green Estate, classified under reg no. 06813934 is an active company. Currently registered at Leonard House BR1 1RJ, Bromley the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Steven W., Tristan S. and Ann J.. Of them, Ann J. has been with the company the longest, being appointed on 31 May 2011 and Steven W. has been with the company for the least time - from 4 June 2022. At the moment 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.

The Langford Green Estate Limited Address / Contact

Office Address	Leonard House
Office Address2	7 Newman Road
Town	Bromley
Post code	BR1 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06813934
Date of Incorporation	Mon, 9th Feb 2009
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (348 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Steven W.

Position: Director

Appointed: 04 June 2022

Tristan S.

Position: Director

Appointed: 15 August 2019

Prior Estates Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Ann J.

Position: Director

Appointed: 31 May 2011

Philip M.

Position: Secretary

Appointed: 09 June 2014

Resigned: 14 September 2015

Tristan S.

Position: Director

Appointed: 09 June 2014

Resigned: 05 January 2015

Managed Living Partnerships Ltd

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 27 June 2014

Jill S.

Position: Director

Appointed: 31 May 2011

Resigned: 03 February 2016

Philip M.

Position: Secretary

Appointed: 19 July 2010

Resigned: 01 June 2012

Laura M.

Position: Director

Appointed: 30 November 2009

Resigned: 31 May 2011

Benjamin F.

Position: Director

Appointed: 30 November 2009

Resigned: 06 December 2014

Michael L.

Position: Director

Appointed: 30 November 2009

Resigned: 18 March 2022

Alan M.

Position: Director

Appointed: 09 February 2009

Resigned: 09 February 2009

James R.

Position: Director

Appointed: 09 February 2009

Resigned: 06 June 2012

Mary M.

Position: Director

Appointed: 09 February 2009

Resigned: 27 April 2010

Jenifer M.

Position: Director

Appointed: 09 February 2009

Resigned: 22 March 2023

Tristan S.

Position: Director

Appointed: 09 February 2009

Resigned: 15 August 2019

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2009

Resigned: 09 February 2009

Arm Secretaries Limited

Position: Corporate Director

Appointed: 09 February 2009

Resigned: 09 February 2009

Mairead O.

Position: Director

Appointed: 09 February 2009

Resigned: 07 February 2014

Mary M.

Position: Secretary

Appointed: 09 February 2009

Resigned: 27 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 112	3 565
Current Assets	4 470	4 923
Debtors	1 358	1 358
Net Assets Liabilities	829	1 034
Other Debtors	1 358	1 358
Property Plant Equipment	19 216	19 216

Other
Administrative Expenses	435	215
Average Number Employees During Period	4	3
Creditors	2 869	3 117
Fixed Assets	19 216	19 216
Gross Profit Loss	522	462
Net Current Assets Liabilities	1 601	1 806
Operating Profit Loss	87	247
Other Creditors	2 869	3 073
Other Interest Receivable Similar Income Finance Income	1	2
Profit Loss On Ordinary Activities After Tax	88	205
Profit Loss On Ordinary Activities Before Tax	88	249
Property Plant Equipment Gross Cost	19 216	19 216
Taxation Social Security Payable		44
Tax Tax Credit On Profit Or Loss On Ordinary Activities		44
Total Assets Less Current Liabilities	20 817	21 022
Turnover Revenue	522	462

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Leonard House 7 Newman Road Bromley Kent BR1 1RJ England on 20th November 2024 to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD filed on: 20th, November 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Leonard House 7 Newman Road Bromley Kent BR1 1RJ England on 20th November 2024 to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD filed on: 20th, November 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 22nd March 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AP01	New director was appointed on 4th June 2022 filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th March 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 15th August 2019 filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 15th August 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 35 Langford Green Champion Hill London SE5 8BX England at an unknown date to Leonard House 7 Newman Road Bromley BR1 1RJ filed on: 5th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 5th, February 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 3rd February 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd February 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AP04	On 9th September 2015, company appointed a new person to the position of a secretary filed on: 22nd, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Prior Estates Leonard House 7 Newman Road Bromley BR1 1RJ England on 2nd December 2015 to Leonard House 7 Newman Road Bromley Kent BR1 1RJ filed on: 2nd, December 2015	address	Free Download (1 page)
AD01	Change of registered address from 35 Langford Green Champion Hill London SE5 8BX on 2nd December 2015 to Leonard House 7 Newman Road Bromley Kent BR1 1RJ filed on: 2nd, December 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th September 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 31st, January 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 6th December 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2015 filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th June 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP03	On 9th June 2014, company appointed a new person to the position of a secretary filed on: 8th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF on 7th August 2014 to 35 Langford Green Champion Hill London SE5 8BX filed on: 7th, August 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th June 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Managed Living Partnerships Ltd 59 - 61 Old Kent Road London SE1 4RF England at an unknown date to 35 Langford Green Champion Hill London SE5 8BX filed on: 7th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 17th, February 2014	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 12th February 2014 filed on: 12th, February 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 22nd, February 2013	annual return	Free Download (13 pages)
CH01	On 18th February 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 18th February 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 18th February 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 18th February 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 6th June 2012 filed on: 6th, June 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 135 Bermondsey Street London SE1 3UW on 1st June 2012 filed on: 1st, June 2012	address	Free Download (1 page)
AP04	On 1st June 2012, company appointed a new person to the position of a secretary filed on: 1st, June 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st June 2012 filed on: 1st, June 2012	officers	Free Download (1 page)
AD02	Register inspection address changed from 35 Langford Green Champion Hill London SE5 8BX at an unknown date filed on: 10th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 6th, February 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 14th July 2011 filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 8th, February 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st March 2010 from 28th February 2010 filed on: 12th, October 2010	accounts	Free Download (1 page)
AP03	On 25th July 2010, company appointed a new person to the position of a secretary filed on: 25th, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th April 2010 filed on: 30th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2010 filed on: 30th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 9th, March 2010	annual return	Free Download (16 pages)
CH01	On 7th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 7th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH03	On 7th March 2010 secretary's details were changed filed on: 9th, March 2010	officers	Free Download (1 page)
CH01	On 8th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 7th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 7th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 7th January 2010: 20.00 GBP filed on: 3rd, March 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 7th January 2010: 20.00 GBP filed on: 3rd, March 2010	capital	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 1st, March 2010	address	Free Download (2 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009	officers	Free Download (5 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009	officers	Free Download (4 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009	officers	Free Download (4 pages)
AD01	Registered office address changed from 35 Langford Green Champion Hill London SE5 8BX on 11th December 2009 filed on: 11th, December 2009	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, December 2009	resolution	Free Download (7 pages)
SH01	Statement of Capital on 9th February 2009: 19.00 GBP filed on: 21st, November 2009	capital	Free Download (6 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (3 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288a	On 25th March 2009 Director and secretary appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288b	On 25th March 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On 25th March 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 19th, February 2009	resolution	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, February 2009	incorporation	Free Download (12 pages)

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