LANGUARD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | LANGUARD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14202668 |
| 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 LANGUARD PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANGUARD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 1 Old Studios 31b Bellevue Road SW17 7EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGUARD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LANGUARD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for LANGUARD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 6 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 3 pages | RP04CS01 | ||||||||||
28/06/24 Statement of Capital gbp 300 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of James Robert Gibbon as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Adam Charles Gibbon as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Natasha Charlotte Weller as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 37 Webb's Road London SW11 6RX United Kingdom to 1 Old Studios 31B Bellevue Road London SW17 7EF on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of James Wilson as a person with significant control on Jun 29, 2022 | 2 pages | PSC01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LANGUARD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBON, Adam Charles | Director | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | England | British | 211390450001 | |||||
| GIBBON, James Robert | Director | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | England | British | 211373520001 | |||||
| MOYNAGH, Shaun Peter | Director | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | England | British | 101939990005 | |||||
| WELLER, Natasha Charlotte | Director | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | United Kingdom | British | 323936520001 | |||||
| WILSON, James Michael | Director | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | England | British | 202663770003 |
Who are the persons with significant control of LANGUARD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Charles Gibbon | Jun 29, 2022 | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Robert Gibbon | Jun 29, 2022 | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shaun Peter Moynagh | Jun 29, 2022 | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Michael Wilson | Jun 29, 2022 | 31b Bellevue Road SW17 7EF London 1 Old Studios United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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