LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGLEY SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10094155 |
| 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 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANGLEY SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 St. George Street Mayfair W1S 2FB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bespoke Property Management (Bpm) Limited on Jan 13, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Christine Navarro as a director on Dec 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charmaine Healey as a director on Dec 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from 2 Mill Street Mayfair London W1S 2AT England to 12 st. George Street Mayfair London W1S 2FB on Sep 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Charmaine Healey on Mar 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 2 Mill Street Mayfair London W1S 2AT on Mar 28, 2025 | 1 pages | AD01 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Termination of appointment of Ringley Limited as a secretary on Feb 26, 2025 | 2 pages | TM02 | ||
Appointment of Bespoke Property Management (Bpm) Limited as a secretary on Feb 27, 2025 | 3 pages | AP04 | ||
Termination of appointment of Jade-Anne Mann as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lee Anthony Harle as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mary-Anne Bowring as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Appointment of Miss Jade-Anne Mann as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christine Navarro as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Mac as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alice Wong as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Charmaine Mariea Healey on Jan 02, 2024 | 2 pages | CH01 | ||
Appointment of Ms Charmaine Mariea Healey as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED | Secretary | St George Street Mayfair W1S 2FB London Fourth Floor Office, 12 England |
| 326005130001 | ||||||||||
| MAC, Steven | Director | St. George Street Mayfair W1S 2FB London 12 England | England | British | 318244910001 | |||||||||
| WONG, Alice | Director | St. George Street Mayfair W1S 2FB London 12 England | England | British | 318244780001 | |||||||||
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 223773590001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London Ringley House 349 England | England | British | 191448240001 | |||||||||
| HEALEY, Charmaine | Director | St. George Street Mayfair W1S 2FB London 12 England | England | Australian | 56189540001 | |||||||||
| JOSHI, Roo | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 244927490001 | |||||||||
| MANN, Jade-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 321404350001 | |||||||||
| NAVARRO, Christine | Director | St. George Street Mayfair W1S 2FB London 12 England | England | British | 318871790001 |
What are the latest statements on persons with significant control for LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 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