BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11623895 |
| 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 BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 St. George Street Mayfair W1S 2FB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKS 1 2 AND 3 LANGLEY SQAURE MANAGEMENT COMPANY LIMITED | Oct 15, 2018 | Oct 15, 2018 |
What are the latest accounts for BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bespoke Property Management (Bpm) Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Navarro as a director on Dec 11, 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Stevan Mac as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 2 Mill Street Mayfair London W1S 2AT on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ringley Limited as a secretary on Feb 26, 2025 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jade-Anne Mann as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Certificate of change of name Company name changed blocks 1 2 and 3 langley sqaure management company LIMITED\certificate issued on 15/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lee Anthony Harle as a person with significant control on Nov 15, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Mary-Anne Bowring as a person with significant control on Nov 15, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 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 | ||||||||||
Appointment of Ms Christine Navarro as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of BLOCKS 1 2 AND 3 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 12 England |
| 326005130001 | ||||||||||
| MAC, Stevan | Director | St. George Street Mayfair W1S 2FB London 12 England | England | British | 335006850001 | |||||||||
| 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 | England | British | 223773590001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London Ringley House 349 England | England | British | 191448240001 | |||||||||
| 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 |
Who are the persons with significant control of BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mary-Anne Bowring | Oct 15, 2018 | Royal College Street NW1 9QS London Ringley House 349 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Anthony Harle | Oct 15, 2018 | Royal College Street NW1 9QS London Ringley House 349 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2018 | 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