THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05454902 |
| 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 THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 4 Alexandra Mews 70 Langdon Road BH14 9EA Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Christina Moncur as a director on Jul 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jon Shaw as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Tracy Kay Haddow as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Stephanie Gail Songhurst as a secretary on Jul 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen George Moncur as a secretary on Jul 14, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONGHURST, Stephanie Gail | Secretary | 70 Langdon Road Parkstone BH14 9EA Poole 3 Alexandra Mews Dorset England | 200097910001 | |||||||
| MONCUR, Christina | Director | Alexandra Mews 70 Langdon Road BH14 9EA Poole 4 Dorset | England | British | Accountant | 161087900001 | ||||
| SHAW, Jon | Director | Alexandra Mews 70 Langdon Road BH14 9EA Poole 7 England | United Kingdom | British | Cio Service Delivery | 225100390001 | ||||
| KHALASTCHY, Robert | Secretary | 14 Wymering Mansions Wymering Road W9 2NB London | British | 76359920001 | ||||||
| MONCUR, Stephen George | Secretary | Alexandra Mews 70 Langdon Road BH14 9EA Poole 4 Dorset United Kingdom | 160752550001 | |||||||
| SHAFFER, Beatrice Nathalie | Secretary | Iddesleigh 23 Sandbourne Road BH4 8JH Bournemouth Dorset | British | 105400580001 | ||||||
| TRAYLER, Paul Phillip | Secretary | 7 Alexandra Mews Langdon Road Parkstone BH14 9EA Poole Dorset | British | Customs Officer | 127647910001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FRANCOMBE, Glenn Laver | Director | Alexandra Mews 70 Langdon Road BH14 9EA Poole 8 Dorset England | England | British | Sales Manager | 127647530001 | ||||
| FRANCOMBE, Glenn Laver | Director | 8 Alexandra Mews Langdon Road Parkstone BH14 9EA Poole Dorset | England | British | Sales Manager | 127647530001 | ||||
| HADDOW, Tracy Kay | Director | 70 Langdon Road Parkstone BH14 9EA Poole 7 Alexandra Mews Dorset England | England | British | Company Director | 71722010004 | ||||
| RABINOVICH, Haim | Director | 5 Hagafen Street Kiryat Ganim Ra'Anana 45330 Israel | Israeli | Director | 112119480001 | |||||
| SHAFFER, Julian Mark | Director | 23 Sandbourne Road Branksome Dene BH4 8JH Bournemouth | United Kingdom | British | Developer | 70291100005 | ||||
| SONGHURST, Stephanie Gail | Director | Alexandra Mews 70 Langdon Road BH14 9EA Poole 3 Dorset England | United Kingdom | British | Vets Receptionist | 160763360001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 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