97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02734912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1a 97 Langley Road WD17 4PE Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Ho Yee Lam on Jan 05, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ho Yee Lam as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Parisa Momtahen as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Yvonne Hastings as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Friend as a director on Sep 29, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew John York as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Who are the officers of 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMALIN, Julie | Secretary | 20 Maidenhead Road SL4 5EQ Windsor Berks | British | 53638770004 | ||||||
| FRIEND, Adam | Director | 97 Langley Road WD17 4PE Watford 1a Hertfordshire | England | British | 272895920001 | |||||
| LAM, Cory Ho Yee | Director | Langley Road WD17 4PE Watford Flat 1a 97 England | England | British | 285416930002 | |||||
| LENGYEL, Tara Concepta | Director | 97 Langley Road WD17 4PE Watford Flat 1b Hertfordshire United Kingdom | United Kingdom | Irish | 118839530003 | |||||
| MOMTAHEN, Parisa | Director | 97 Langley Road WD17 4PE Watford 1a Hertfordshire | England | British | 230053250001 | |||||
| TOMALIN, Julie | Director | 20 Maidenhead Road SL4 5EQ Windsor Berks | United Kingdom | British | 53638770004 | |||||
| BOND, Sharon Anna | Secretary | 97 Langley Road WD1 3PE Watford Hertfordshire | British | 30172010001 | ||||||
| KIRK, Vernon John | Secretary | Flat 3 97 Langley Road WD17 4PH Watford Hertfordshire | British | 35280960001 | ||||||
| OAKLEY, Frances Patricia | Secretary | Flat 1b 97 Langley Road WD17 4PH Watford Hertfordshire | British | 44620180001 | ||||||
| TOMSETT, Helen Mary | Secretary | 2a 97 Langley Road WD1 3PE Watford Hertfordshire | British | 53041930001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Nominee Secretary | PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire | 900008120001 | |||||||
| ALLEN, John Bosford | Director | 97 Langley Road WD1 3PE Watford Hertfordshire | Australian | 30172020001 | ||||||
| BOND, Sharon Anna | Director | 97 Langley Road WD1 3PE Watford Hertfordshire | British | 30172010001 | ||||||
| CALLIAFAS, Athanasius Constantine Johannes | Director | Flat 1a 97 Langley Road WD17 4PE Watford Hertfordshire | United Kingdom | British | 112907150001 | |||||
| DUNCAN, Richard | Director | Flat 2b 97 Langley Road WD1 3PE Watford Hertfordshire | British | 39777440001 | ||||||
| GOODIN, Rachel Louise | Director | Flat 2a 97 Langley Road WD1 3PE Watford Hertfordshire | British | 40781320001 | ||||||
| HASTINGS, Karen Yvonne | Director | 97 Langley Road WD17 4PE Watford 1a Hertfordshire United Kingdom | United Kingdom | British | 73357610001 | |||||
| JOHNSTONE, Robert William | Director | 88 Runley Road LU1 1UA Luton Bedfordshire | British | 30172040001 | ||||||
| KIRK, Vernon John | Director | Flat 3 97 Langley Road WD17 4PH Watford Hertfordshire | British | 35280960001 | ||||||
| OAKLEY, Frances Patricia | Director | Flat 1b 97 Langley Road WD17 4PH Watford Hertfordshire | British | 44620180001 | ||||||
| POTTON, Susan Jane | Director | Flat 2a 97 Langley Road WD1 3PE Watford Hertfordshire | British | 58092250001 | ||||||
| REVEL-CHION, Anna | Director | 97 Langley Road WD1 3PE Watford Hertfordshire | British | 30172030001 | ||||||
| TASKER, Simon James | Director | Flat 3 97 Langley Road WD17 4PE Watford Hertfordshire | United Kingdom | British | 123046770001 | |||||
| YORK, Richard Andrew John | Director | 97 Langley Road WD17 4PE Watford Flat 3 Hertfordshire England | United Kingdom | British | 226533940001 | |||||
| MABLAW CORPORATE SERVICES LIMITED | Nominee Director | PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire | 900008120001 | |||||||
| MABLAW NOMINEES LIMITED | Nominee Director | PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire | 900008110001 |
What are the latest statements on persons with significant control for 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The 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