Langdon Park Investment Company Limited

Company Name	Langdon Park Investment Company Limited
Directors	Dina Gittler-Racker and Dina Racker
Company Status	Active
Company Number	00641134
Category	Private Limited Company
Incorporation Date	3 November 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dina Gittler-Racker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(43 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Dina Racker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(43 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Secretary Name	Dina Gittler-Racker
Nationality	British
Status	Current
Appointed	01 April 2003(43 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Secretary Name	Dina Racker
Nationality	British
Status	Current
Appointed	01 April 2003(43 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Paula Racker
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(33 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 29 September 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Secretary Name	Mrs Mindy Wiesenberg
Nationality	British
Status	Resigned
Appointed	01 March 1993(33 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wykeham Road London NW4 2TB

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mrs D. Gittler 100.00% Ordinary

Financials

Year	2014
Net Worth	£407,724
Cash	£36,613
Current Liabilities	£365,555

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	20 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

10 September 1981	Delivered on: 17 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 wakeman road, bourne end, buckinghamshire, title no. Bm 31121. Outstanding
9 May 1979	Delivered on: 16 May 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 wakeman road, bourne end, buck bm 31121. Outstanding
31 August 1960	Delivered on: 19 September 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 8 & 8A hilltop road, hampstead london, NW6. Outstanding
12 January 1960	Delivered on: 2 February 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 453 archway road, london N5 (title no. Mx 372462). Outstanding
3 December 1959	Delivered on: 23 December 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 8 & 8A hilltop rd, west hampstead no ln 61595. Outstanding

Filing History

22 August 2023	First Gazette notice for compulsory strike-off (1 page)
27 June 2023	Previous accounting period extended from 24 March 2023 to 7 April 2023 (1 page)
15 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
20 March 2023	Previous accounting period shortened from 25 March 2022 to 24 March 2022 (1 page)
20 December 2022	Previous accounting period shortened from 26 March 2022 to 25 March 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2022	Director's details changed for Dina Gittler-Racker on 25 May 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
25 May 2022	Secretary's details changed for Dina Gittler-Racker on 25 May 2022 (1 page)
25 May 2022	Change of details for Dina Gittler as a person with significant control on 25 May 2022 (2 pages)
23 March 2022	Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
7 January 2022	Resolutions RES13 ‐ Ratified and approved as it relates to the company, sole director of the company has authority to approve the terms of an the transaction contermplated 20/12/2021 (2 pages)
24 December 2021	Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page)
19 July 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
10 June 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 November 2018	Termination of appointment of Paula Racker as a director on 29 September 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Secretary's details changed for Dina Gittler-Racker on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Dina Gittler-Racker on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Secretary's details changed for Dina Gittler-Racker on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Director's details changed for Dina Gittler-Racker on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Dina Gittler on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Dina Gittler on 26 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Dina Gittler on 26 October 2012 (1 page)
26 October 2012	Secretary's details changed for Dina Gittler on 26 October 2012 (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Dina Gittler on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Dina Gittler on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Return made up to 01/03/08; full list of members (3 pages)
11 August 2008	Return made up to 01/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
16 March 2005	Return made up to 01/03/05; full list of members (7 pages)
16 March 2005	Return made up to 01/03/05; full list of members (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 01/03/03; full list of members (6 pages)
7 April 2003	Return made up to 01/03/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1999	Return made up to 01/03/99; no change of members (4 pages)
26 October 1999	Return made up to 01/03/99; no change of members (4 pages)
28 September 1999	Return made up to 01/03/98; no change of members (4 pages)
28 September 1999	Return made up to 01/03/98; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1997	Return made up to 01/03/97; full list of members (6 pages)
12 March 1997	Return made up to 01/03/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 May 1996	Return made up to 01/03/96; full list of members (6 pages)
22 May 1996	Return made up to 01/03/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 March 1995	Return made up to 01/03/95; no change of members (4 pages)
24 March 1995	Return made up to 01/03/95; no change of members (4 pages)
3 November 1959	Incorporation (14 pages)
3 November 1959	Incorporation (14 pages)

Langdon Park Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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