LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED

LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01966486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Hillcrest Estate Management Limited 5 Grove Road
    Redland
    BS6 6UJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr Jonathan David Simpson as a director on Jun 30, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    8 pagesCS01

    Director's details changed for Jennifer Wilson on Sep 01, 2019

    2 pagesCH01

    Director's details changed for Jerry Nicholas on Sep 01, 2019

    2 pagesCH01

    Director's details changed for Joy Alison Brooke Morris on Sep 01, 2019

    2 pagesCH01

    Director's details changed for Michael Berthoud on Sep 01, 2019

    2 pagesCH01

    Secretary's details changed for Hillcrest Estate Management Limited on Sep 01, 2019

    1 pagesCH04

    legacy

    8 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Jun 03, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 03/06/2019.

    Termination of appointment of Heather Elizabeth Xavier as a director on May 28, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    8 pagesCS01

    Who are the officers of LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLCREST ESTATE MANAGEMENT LIMITED
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    Secretary
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1943394
    104049040002
    BERTHOUD, Michael
    1 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    1 Rusper Close
    Cricklewood
    NW2 6QS London
    United KingdomBritishTeacher54390050001
    MORRIS, Joy Alison Brooke
    25 Rusper Close
    NW2 6QS London
    Director
    25 Rusper Close
    NW2 6QS London
    United KingdomBritishOperational Manager116642840001
    NICHOLAS, Jerry
    26 Rusper Close
    NW2 6QS London
    Director
    26 Rusper Close
    NW2 6QS London
    United KingdomBritishForman116642520001
    SIMPSON, Jonathan David
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    Director
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Hillcrest Estate Management Limited
    EnglandBritishTeacher284787900001
    TAHERI, Ali Reza
    Rusper Close
    NW2 6QS London
    38
    Director
    Rusper Close
    NW2 6QS London
    38
    LondonIranianProperty Management157898550001
    WILSON, Jennifer
    39 Rusper Close
    NW2 6QS London
    Director
    39 Rusper Close
    NW2 6QS London
    United KingdomCitizen Of SeychellesHousewife96944520001
    BAXTER, Derek Arthur
    3 Cliff Gardens
    PO36 8PJ Sandown
    Isle Of Wight
    Secretary
    3 Cliff Gardens
    PO36 8PJ Sandown
    Isle Of Wight
    BritishCompany Secretary5299730004
    JENNER, Arthur Gerald
    102 Rickstones Road
    CM8 2NB Witham
    Essex
    Secretary
    102 Rickstones Road
    CM8 2NB Witham
    Essex
    BritishSecretary67872430002
    ALLAN, Paul
    36 Rusper Close
    NW2 6QS London
    Director
    36 Rusper Close
    NW2 6QS London
    BritishProfessional Indemity Manager38546410001
    BAKARE, Ajibola
    21 Rusper Close
    NW2 6QS London
    Director
    21 Rusper Close
    NW2 6QS London
    BritishCompany Director110054110001
    DALY, Charlotte Catherine
    36 Rusper Close
    NW2 6QS London
    Director
    36 Rusper Close
    NW2 6QS London
    IrishPersonal Assistant86788000001
    EAGLES, Margaret, Reverend
    22a Langton Road
    NW2 6QA London
    Director
    22a Langton Road
    NW2 6QA London
    BritishRetired Prison Chaplin116642660001
    FOOTE, Roger
    41 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    41 Rusper Close
    Cricklewood
    NW2 6QS London
    BritishPostman23520110001
    JEERVARTNAN, Merlina
    10 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    10 Rusper Close
    Cricklewood
    NW2 6QS London
    MalaysianSecretary23520120001
    JEERVARTNAN, Merlina
    10 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    10 Rusper Close
    Cricklewood
    NW2 6QS London
    MalaysianPersonal Secretary23520120001
    KUBBINGA, Elaine
    6 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    6 Rusper Close
    Cricklewood
    NW2 6QS London
    BritishSecretary23520090001
    MARTINS, Armando
    22 Hyde Park Gardens
    W2 2LY London
    Director
    22 Hyde Park Gardens
    W2 2LY London
    PortugueseChauffeur125299930001
    PITMAN, Verity Ann
    32 Rusper Close Leigton Road
    Cricklewood
    NW2 6QS London
    Director
    32 Rusper Close Leigton Road
    Cricklewood
    NW2 6QS London
    BritishRegistered General Nurse36211760001
    SMYTH, Sheila Ann
    4 Rusper Close
    NN2 6QS Cricklewood
    London
    Director
    4 Rusper Close
    NN2 6QS Cricklewood
    London
    BritishFinancial Advisor23520130001
    THOMPSON, Beverley
    17 Rusper Close
    Cricklewood
    NW2 6QS London
    Director
    17 Rusper Close
    Cricklewood
    NW2 6QS London
    BritishBank Clerk74563760001
    WILSON, Jennifer
    39 Rusper Close
    NW2 6QS London
    Director
    39 Rusper Close
    NW2 6QS London
    United KingdomCitizen Of SeychellesSecretary96944520001
    XAVIER, Heather Elizabeth
    Rusper Close
    Cricklewood
    NW2 6QS London
    42
    Director
    Rusper Close
    Cricklewood
    NW2 6QS London
    42
    EnglandTrinidadianCo Dir157722920001
    XAVIER, Suzanne
    42 Rusper Close
    NW2 6QS Cricklewood
    Director
    42 Rusper Close
    NW2 6QS Cricklewood
    BritishBook Keeper96944580001
    HILLCREST ESTATE MANAGEMENT LIMITED
    10 Overcliffe
    DA11 0EF Gravesend
    Kent
    Director
    10 Overcliffe
    DA11 0EF Gravesend
    Kent
    104049040002

    What are the latest statements on persons with significant control for LANGTON MEWS (CRICKLEWOOD) RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0