Covent Garden
London
WC2B 5AH
Director Name | Alexander Langdon |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 1991(28 years, 11 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Dental Surgeon |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Secretary Name | Mrs Sarita Langdon |
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Nationality | British |
Status | Current |
Appointed | 11 August 1991(28 years, 11 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
77.3k at £0.001 | Mrs Sarita Langdon 77.33% Ordinary |
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2.8k at £0.001 | Gillian Gertner 2.84% Ordinary |
2.8k at £0.001 | Michelle Langdon 2.84% Ordinary |
2.8k at £0.001 | Mr Alexander Langdon 2.84% Ordinary |
2.8k at £0.001 | Nicola Langdon 2.84% Ordinary |
11.3k at £0.001 | Mrs Sarita Langdon & Jonathan Leslie Renshaw (Bllis) 11.33% Ordinary |
Year | 2014 |
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Net Worth | £641,735 |
Cash | £260,101 |
Current Liabilities | £23,129 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
2 October 1962 | Delivered on: 11 October 1962 Satisfied on: 24 August 2001 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 37, primrose gardens, hampstead, london. Title no. Ln 108582. Fully Satisfied |
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24 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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15 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
4 May 2018 | Change of details for Mrs. Sarita Langdon as a person with significant control on 4 May 2018 (2 pages) |
4 May 2018 | Director's details changed for Alexander Langdon on 4 May 2018 (2 pages) |
4 May 2018 | Secretary's details changed for Mrs. Sarita Langdon on 4 May 2018 (1 page) |
4 May 2018 | Director's details changed for Mrs. Sarita Langdon on 4 May 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
24 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of Sarita Langdon as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Sarita Langdon as a person with significant control on 6 April 2016 (2 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 August 2014 | Director's details changed for Alexander Langdon on 12 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Director's details changed for Alexander Langdon on 12 August 2014 (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
11 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
13 August 2008 | Director's change of particulars / alexander langdon / 12/08/2008 (1 page) |
13 August 2008 | Director's change of particulars / alexander langdon / 12/08/2008 (1 page) |
11 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
11 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 18 sellers hall close finchley london N3 1JL (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 18 sellers hall close finchley london N3 1JL (1 page) |
11 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 September 2007 | Resolutions
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21 September 2007 | S-div 31/07/07 (1 page) |
21 September 2007 | S-div 31/07/07 (1 page) |
21 September 2007 | Resolutions
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4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 August 2004 | Return made up to 11/08/04; full list of members (2 pages) |
12 August 2004 | Return made up to 11/08/04; full list of members (2 pages) |
23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
16 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
23 January 2002 | Registered office changed on 23/01/02 from: 12 york gate london NW1 4QS (1 page) |
23 January 2002 | Registered office changed on 23/01/02 from: 12 york gate london NW1 4QS (1 page) |
24 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
8 November 2000 | Return made up to 11/08/00; full list of members (5 pages) |
8 November 2000 | Return made up to 11/08/00; full list of members (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 August 2000 | Registered office changed on 17/08/00 from: 58-59 berners street london W1P 4JS (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: 58-59 berners street london W1P 4JS (1 page) |
30 January 2000 | Auditor's resignation (1 page) |
30 January 2000 | Auditor's resignation (1 page) |
12 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
12 August 1999 | Return made up to 11/08/98; full list of members (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 August 1999 | Return made up to 11/08/98; full list of members (6 pages) |
13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 1997 | Resolutions
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8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 October 1997 | Resolutions
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8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
10 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
10 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
21 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
16 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
16 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |