BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameBLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11623895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alice Wong as a director on Jan 17, 2024

    2 pagesAP01

    Appointment of Ms Charmaine Mariea Healey as a director on Jan 02, 2024

    2 pagesAP01

    Appointment of Bespoke Property Management (Bpm) Limited as a secretary on Jan 01, 2026

    2 pagesAP04

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christine Navarro as a director on Dec 11, 2025

    1 pagesTM01

    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 pagesAD01

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

    2 pagesAA

    Appointment of Mr Stevan Mac as a director on Apr 22, 2025

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Ringley Limited as a secretary on Feb 26, 2025

    2 pagesTM02

    Termination of appointment of Jade-Anne Mann as a director on Jan 07, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    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 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2024

    RES15

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Cessation of Lee Anthony Harle as a person with significant control on Nov 15, 2018

    1 pagesPSC07

    Cessation of Mary-Anne Bowring as a person with significant control on Nov 15, 2018

    1 pagesPSC07

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

    2 pagesAA

    Termination of appointment of Lee Anthony Harle as a director on Jul 17, 2024

    1 pagesTM01

    Termination of appointment of Mary-Anne Bowring as a director on Jul 17, 2024

    1 pagesTM01

    Appointment of Miss Jade-Anne Mann as a director on Apr 03, 2024

    2 pagesAP01

    Appointment of Ms Christine Navarro as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    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