Langham Property Co. Limited

Company Name	Langham Property Co. Limited
Director	Patrick Laurence O'Flaherty
Company Status	Active
Company Number	01137580
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Laurence O'Flaherty
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	David Aubrey Sanford
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 10 May 2011)
Role	Plumbing Contractor
Country of Residence	United Kingdom
Correspondence Address	202a West End Lane West Hampstead London NW6 1SG

Secretary Name	Mr Patrick Laurence O'Flaherty
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fishery Chauntry Road Maidenhead Berkshire SL6 1TR

Secretary Name	David Aubrey Sanford
Nationality	British
Status	Resigned
Appointed	16 October 1996(23 years after company formation)
Appointment Duration	14 years, 6 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202a West End Lane West Hampstead London NW6 1SG

Director Name	Mrs Gay Elizabeth Sanford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(37 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Heron's Court Shenley Hill Radlett Hertfordshire WD7 7FA

Secretary Name	Mrs Gay Elizabeth Sanford
Status	Resigned
Appointed	01 April 2012(38 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	Flat 8 Heron's Court Shenley Hill Radlett Hertfordshire WD7 7FA

Contact

Website	www.karenwoofoundation.org/
Email address	[email protected]
Telephone	07 966018015
Telephone region	Mobile

Location

Registered Address	20 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Gay Sanford 50.00% Ordinary
50 at £1	Mr P.l. O'flaherty 50.00% Ordinary

Financials

Year	2014
Net Worth	£535,518
Cash	£216,208
Current Liabilities	£15,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

7 April 2004	Delivered on: 14 April 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 44 langdon park road, highgate, london t/no NGL194777. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 August 1991	Delivered on: 15 August 1991 Persons entitled: St Pancras Building Society Classification: Mortgage deed Secured details: Â£200,000. Particulars: F/H property k/a 44 langdon park road, highgate, l/b of harringey. Outstanding
5 June 1989	Delivered on: 7 June 1989 Persons entitled: St. Pancras Building Society Classification: Further charge Secured details: Â£91,500. Particulars: F/H 48 wilton road muswell hill, london n 10. Outstanding
12 July 1976	Delivered on: 20 July 1976 Satisfied on: 8 January 1997 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: 44 langdon park rd., Harringey, london. Fully Satisfied
12 July 1976	Delivered on: 20 July 1976 Satisfied on: 8 January 1997 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: 21 kingdon road, camden, london. Fully Satisfied
16 May 1975	Delivered on: 22 May 1975 Satisfied on: 8 January 1997 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: 11 agamemnon rd., London NW6. Fully Satisfied
30 November 1973	Delivered on: 6 December 1973 Satisfied on: 8 January 1997 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: 7,9 & 19 langdon pk.rd. London N.6. Fully Satisfied

Filing History

23 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 March 2014	Secretary's details changed for Mrs Gay Elizabeth Sanford on 17 March 2014 (1 page)
19 March 2014	Director's details changed for Mrs Gay Elizabeth Sanford on 17 March 2014 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Director's details changed for Mrs Gay Elizabeth Sanford on 1 November 2012 (2 pages)
11 February 2013	Director's details changed for Mr Patrick Laurence O'flaherty on 1 November 2012 (2 pages)
11 February 2013	Director's details changed for Mr Patrick Laurence O'flaherty on 1 November 2012 (2 pages)
11 February 2013	Registered office address changed from 202a West End Lane London NW6 1SG on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Director's details changed for Mrs Gay Elizabeth Sanford on 1 November 2012 (2 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Appointment of Mrs Gay Elizabeth Sanford as a secretary (2 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Termination of appointment of David Sanford as a director (1 page)
28 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
28 July 2011	Appointment of Mrs Gay Elizabeth Sanford as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Mr Patrick Laurence O'flaherty on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Aubrey Sanford on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Patrick Laurence O'flaherty on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for David Aubrey Sanford on 1 October 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
7 August 2000	Full accounts made up to 31 December 1998 (7 pages)
16 March 2000	Return made up to 31/12/99; no change of members (6 pages)
8 March 1999	Return made up to 31/12/98; full list of members (10 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Return made up to 31/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
20 June 1996	Return made up to 31/12/95; full list of members (7 pages)
13 November 1995	Full accounts made up to 31 December 1994 (6 pages)
8 December 1986	Return made up to 31/12/85; full list of members (6 pages)
3 October 1973	Incorporation (13 pages)

Langham Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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