co
Corporate
Observer
Homepage
Data
Great Britain
Company
23 LANGDON LTD

23 LANGDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name23 LANGDON LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03368285
    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 23 LANGDON LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 23 LANGDON LTD located?

    Registered Office Address
    23 Langdon Park Road
    London
    N6 5PT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 LANGDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 23 LANGDON LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for 23 LANGDON LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Elisa Charlotte Commanay as a person with significant control on Jun 19, 2025

    		2 pagesPSC01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Notification of Laetitia Melanie Manon Commanay as a person with significant control on Mar 01, 2025

    		2 pagesPSC01

    Termination of appointment of Mark David Steenson as a director on Jun 19, 2025

    		1 pagesTM01

    Cessation of Mark David Steenson as a person with significant control on Mar 01, 2025

    		1 pagesPSC07

    Termination of appointment of Sarah Mary Faulder as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Mary Faulder as a secretary on Sep 02, 2024

    		1 pagesTM02

    Cessation of Sarah Mary Faulder as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Appointment of Miss Elisa Charlotte Commanay as a secretary on Sep 03, 2024

    		2 pagesAP03

    Appointment of Miss Elisa Charlotte Commanay as a director on Sep 02, 2024

    		2 pagesAP01

    Register inspection address has been changed from 25 Clock Walk Chillesford Lodge Estate, Sudbourne, Woodbridge Suffolk IP12 2AL United Kingdom to 23a Langdon Park Road London N6 5PT

    		1 pagesAD02

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Register inspection address has been changed from 3 Torero Mansions 2 Honour Lea Avenue London E20 1DW England to 25 Clock Walk Chillesford Lodge Estate, Sudbourne, Woodbridge Suffolk IP12 2AL

    		1 pagesAD02

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3 Torero Mansions 2 Honour Lea Avenue London E20 1DW

    		1 pagesAD03

    Director's details changed for Ms Sarah Mary Faulder on Jun 25, 2023

    		2 pagesCH01

    Secretary's details changed for Ms Sarah Mary Faulder on Jun 25, 2023

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 23 LANGDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMANAY, Elisa Charlotte
    23 Langdon Park Road
    London
    N6 5PT
    		Secretary
    23 Langdon Park Road
    London
    N6 5PT
    		326728160001
    COMMANAY, Elisa Charlotte
    Langdon Park Road
    N6 5PT London
    23a
    England
    		Director
    Langdon Park Road
    N6 5PT London
    23a
    England
    		EnglandBritish,French326727140001
    FAULDER, Sarah Mary
    Clock Walk
    Chillesford Lodge Estate
    IP12 2AL Sudbourne, Woodbridge
    25
    Suffolk
    United Kingdom
    		Secretary
    Clock Walk
    Chillesford Lodge Estate
    IP12 2AL Sudbourne, Woodbridge
    25
    Suffolk
    United Kingdom
    		168011820002
    HACHICHO, Mohamad Habib Mahmoud
    33 Russetts
    Langdon Hills
    SS16 6SH Basildon
    Essex
    		Secretary
    33 Russetts
    Langdon Hills
    SS16 6SH Basildon
    Essex
    		British33601640001
    RICHARDS, Sarah Katherine Frean
    Whipley Manor Cottage
    Palmers Cross
    GU5 0LL Bramley Guildford
    Surrey
    		Secretary
    Whipley Manor Cottage
    Palmers Cross
    GU5 0LL Bramley Guildford
    Surrey
    		Irish126901340001
    SANTHOUSE, Alastair Marc
    23 Langdon Park Road
    N6 5PT London
    		Secretary
    23 Langdon Park Road
    N6 5PT London
    		British52688720001
    FAULDER, Sarah Mary
    Clock Walk
    Chillesford Lodge Estate
    IP12 2AL Sudbourne, Woodbridge
    25
    Suffolk
    United Kingdom
    		Director
    Clock Walk
    Chillesford Lodge Estate
    IP12 2AL Sudbourne, Woodbridge
    25
    Suffolk
    United Kingdom
    		EnglandBritish152569050011
    HACHICHO, Lamya
    23a Langdon Park Road
    Highgate
    N6 5PT London
    		Director
    23a Langdon Park Road
    Highgate
    N6 5PT London
    		EnglandBritish114648910001
    HART, Elliot David
    Langdon Park Road
    N6 5PT London
    23
    England
    		Director
    Langdon Park Road
    N6 5PT London
    23
    England
    		EnglandBritish100603340002
    MURPHY, Caroline Frances
    23 Langdon Park Road
    N6 5PT London
    		Director
    23 Langdon Park Road
    N6 5PT London
    		UkBritish70314640001
    RICHARDS, John Donald
    23a Langdon Park Road
    Highgate
    N6 5PT London
    		Director
    23a Langdon Park Road
    Highgate
    N6 5PT London
    		Irish58677940001
    SANTHOUSE, Alastair Marc
    23 Langdon Park Road
    N6 5PT London
    		Director
    23 Langdon Park Road
    N6 5PT London
    		British52688720001
    STEENSON, Mark David
    Langdon Park Road
    N6 5PT London
    23
    United Kingdom
    		Director
    Langdon Park Road
    N6 5PT London
    23
    United Kingdom
    		United KingdomBritish246657170001
    WILFORD, Mark
    23 Langdon Park Road
    N6 5PT London
    		Director
    23 Langdon Park Road
    N6 5PT London
    		British52688710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 LANGDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elisa Charlotte Commanay
    23 Langdon Park Road
    London
    N6 5PT
    		Jun 19, 2025
    23 Langdon Park Road
    London
    N6 5PT
    		No
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Laetitia Melanie Manon Commanay
    23 Langdon Park Road
    London
    N6 5PT
    		Mar 01, 2025
    23 Langdon Park Road
    London
    N6 5PT
    		No
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Steenson
    Langdon Park Road
    N6 5PT London
    23
    United Kingdom
    		May 22, 2018
    Langdon Park Road
    N6 5PT London
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Mary Faulder
    2 Honour Lea Avenue
    E20 1DW London
    3 Torero Mansions,
    England
    		Apr 06, 2016
    2 Honour Lea Avenue
    E20 1DW London
    3 Torero Mansions,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Elliott David Hart
    Langdon Park Road
    N6 5PT London
    23
    England
    		Apr 06, 2016
    Langdon Park Road
    N6 5PT London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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