33 LANGHAM ROAD LONDON SW20 LIMITED
Overview
| Company Name | 33 LANGHAM ROAD LONDON SW20 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02938778 |
| 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 33 LANGHAM ROAD LONDON SW20 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 33 LANGHAM ROAD LONDON SW20 LIMITED located?
| Registered Office Address | Willmott House Blacks Road W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIMNEYS COURT LIMITED | Jun 14, 1994 | Jun 14, 1994 |
What are the latest accounts for 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Ms Valerie Lewis on May 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Valerie Lewis on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Wilkinson as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS (EALING) LIMITED | Secretary | Blacks Road W6 9EU London Willmott House England |
| 68989310001 | ||||||||||
| LEWIS, Valerie | Director | Blacks Road W6 9EU London Willmott House | England | English | 194219930002 | |||||||||
| WRIGHT, Terry | Director | Blacks Road W6 9EU London Willmott House | United Kingdom | Canadian | 194219780001 | |||||||||
| HARWOOD, Raymond Philip | Secretary | Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | British | 18894840002 | ||||||||||
| LEWIS, Valerie Gail | Secretary | 3 Meers Court 33 Langham Road SW20 8TP London | British | 126241630001 | ||||||||||
| MEIKLE, Andrew | Secretary | 11 Alexandra Court Stonefield Close RH10 6AH Crawley West Sussex | British | 51910550001 | ||||||||||
| CENTRO PLC | Secretary | Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | 84494640001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLOMELET, Nicholas Simon | Director | 1 Meers Court 33 Langham Road SW20 8TP London | British | 49711010001 | ||||||||||
| DAVISON, Jeffrey James | Director | 11 Meers Court 33 Langham Road SW20 8TP London | British | 66289970003 | ||||||||||
| HARWOOD, Raymond Philip | Director | 32 Chalmers Road SM7 3HF Banstead Surrey | England | British | 18894840001 | |||||||||
| LANE, Elizabeth Clare | Director | 13 Meers Court 33 Langham Road SW20 8TP Wimbledon London | British | 50259250001 | ||||||||||
| LANE, Elizabeth Clare | Director | 13 Meers Court 33 Langham Road SW20 8TP Wimbledon London | British | 50259250001 | ||||||||||
| MANDELLI, Vincenzo | Director | 12 Meers Court 33 Langham Road SW20 8TP London | Italian | 85888860001 | ||||||||||
| MANSELL, Robin Neil | Director | 8 Marion Court Griffiths Road SW19 1SS London | England | British | 69983260001 | |||||||||
| MYTTON, William Frederick | Director | 14 Meers Court 33 Langham Road SW20 8TP London Greater London | British | 96193280001 | ||||||||||
| VICKERY, Ita | Director | 6 Meers Court 33 Langham Road West Wimbledon SW20 8TP London | British | 58613970001 | ||||||||||
| WILKINSON, Roger Huw | Director | Blacks Road W6 9EU London Willmott House England | England | British | 58614000001 | |||||||||
| WILKINSON, Roger Huw | Director | 3 Meers Court 33 Langham Road SW20 8TP London | England | British | 58614000001 | |||||||||
| WONG, Leslie Raymond | Director | 10 Meers Court 33 Langham Road Wimbledon SW20 8TP London | England | British | 161016400001 | |||||||||
| WONG, Yee Fun | Director | Blacks Road W6 9EU London Willmott House England | England | British | 126446310001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 33 LANGHAM ROAD LONDON SW20 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | 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