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23 LANGDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Langdon Ltd. The company was founded 27 years ago and was given the registration number 03368285. The firm's registered office is in . You can find them at 23 Langdon Park Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:23 LANGDON LTD
Company Number:03368285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 Langdon Park Road, London, N6 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Clock Walk, Chillesford Lodge Estate, Sudbourne, Woodbridge, United Kingdom, IP12 2AL

Secretary31 August 2011Active
25, Clock Walk, Chillesford Lodge Estate, Sudbourne, Woodbridge, United Kingdom, IP12 2AL

Director31 August 2011Active
23, Langdon Park Road, London, United Kingdom, N6 5PT

Director22 May 2018Active
33 Russetts, Langdon Hills, Basildon, SS16 6SH

Secretary24 July 2006Active
Whipley Manor Cottage, Palmers Cross, Bramley Guildford, GU5 0LL

Secretary12 May 2000Active
23 Langdon Park Road, London, N6 5PT

Secretary09 May 1997Active
23a Langdon Park Road, Highgate, London, N6 5PT

Director24 July 2006Active
23, Langdon Park Road, London, England, N6 5PT

Director16 November 2011Active
23 Langdon Park Road, London, N6 5PT

Director12 May 2000Active
23a Langdon Park Road, Highgate, London, N6 5PT

Director03 April 1998Active
23 Langdon Park Road, London, N6 5PT

Director09 May 1997Active
23 Langdon Park Road, London, N6 5PT

Director09 May 1997Active

People with Significant Control

Mr Mark David Steenson
Notified on:22 May 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:23, Langdon Park Road, London, United Kingdom, N6 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott David Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:23, Langdon Park Road, London, England, N6 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Mary Faulder
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:3 Torero Mansions,, 2 Honour Lea Avenue, London, England, E20 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-02Officers

Change person director company with change date.

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2023-07-02Officers

Change person secretary company with change date.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-01-26Persons with significant control

Change to a person with significant control.

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2020-01-26Accounts

Accounts with accounts type dormant.

Download
2019-10-22Officers

Change person secretary company with change date.

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2019-10-22Officers

Change person director company with change date.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-07-27Officers

Change person secretary company with change date.

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2017-07-27Officers

Change person director company with change date.

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