Langley Terrace Management Limited

Company Name	Langley Terrace Management Limited
Director	Nazmul Alam Razib
Company Status	Active
Company Number	01851623
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Previous Name	Medalpride Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nazmul Alam Razib
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Brian Paul (Secretaries) Limited (Corporation)
Status	Current
Appointed	07 April 2010(25 years, 6 months after company formation)
Appointment Duration	14 years
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Robin Hugh Harwood Myddelton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(6 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE

Secretary Name	Carol Heather Rentala
Nationality	British
Status	Resigned
Appointed	27 April 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	127 Chancellars Road Old Stevenage Herts SG14 4TZ

Secretary Name	Mr Paul Lucas
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 1993)
Role	Company Director
Correspondence Address	38 Tower Close Bassingbourn Royston Herts SG8 5JX

Secretary Name	Claire Robinson
Nationality	British
Status	Resigned
Appointed	27 April 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	1 Leycroft Way Harpenden Hertfordshire AL5 1JW

Secretary Name	Mrs Jennifer Andrea Batchelor
Nationality	British
Status	Resigned
Appointed	31 October 1997(13 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Heath Cottages Potters Bar Hertfordshire EN6 1LS

Director Name	Mr Brian Michael O'Leary
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(25 years, 6 months after company formation)
Appointment Duration	9 years (resigned 02 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Reid 5.56% Ordinary
1 at £1	Ernestina Deutsch & Bela Deutsch 5.56% Ordinary
1 at £1	Frederick Dennis Fine 5.56% Ordinary
1 at £1	G A Bella (Installation & Maintenance Engineers) LTD 5.56% Ordinary
1 at £1	Ian Livingstone & Stephen Philip Jackson 5.56% Ordinary
1 at £1	James Hay Pension Trustees LTD 5.56% Ordinary
1 at £1	Stephen John Newbound 5.56% Ordinary
1 at £1	Thames Coldstore Insulation LTD 5.56% Ordinary
1 at £1	Whitehurst Properties LTD 5.56% Ordinary
4 at £1	Arfield LTD 22.22% Ordinary
3 at £1	Mr Alan Palmer & Mrs Valerie Yvonne Palmer 16.67% Ordinary
2 at £1	Audio Mouldings LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£1,234
Current Liabilities	£3,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019	Notification of a person with significant control statement (2 pages)
18 July 2019	Appointment of Mr Nazmul Razib as a director on 2 May 2019 (2 pages)
18 July 2019	Termination of appointment of Brian Michael O'leary as a director on 2 May 2019 (1 page)
18 July 2019	Cessation of Brian Michael O'leary as a person with significant control on 2 May 2019 (1 page)
1 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 18 (7 pages)
9 August 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 18 (7 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 18 (5 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 18 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 18 (5 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 18 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
9 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Appointment of Brian Paul (Secretaries) Limited as a secretary (3 pages)
28 May 2010	Appointment of Brian Paul (Secretaries) Limited as a secretary (3 pages)
16 April 2010	Termination of appointment of Jennifer Batchelor as a secretary (2 pages)
16 April 2010	Registered office address changed from C/O Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Robin Myddelton as a director (2 pages)
16 April 2010	Appointment of Mr Brian Michael O'leary as a director (3 pages)
16 April 2010	Appointment of Mr Brian Michael O'leary as a director (3 pages)
16 April 2010	Registered office address changed from C/O Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of Robin Myddelton as a director (2 pages)
16 April 2010	Termination of appointment of Jennifer Batchelor as a secretary (2 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 May 2009	Return made up to 27/04/09; full list of members (8 pages)
22 May 2009	Return made up to 27/04/09; full list of members (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
12 May 2008	Return made up to 27/04/08; no change of members (6 pages)
12 May 2008	Return made up to 27/04/08; no change of members (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 June 2007	Return made up to 27/04/07; no change of members (6 pages)
4 June 2007	Return made up to 27/04/07; no change of members (6 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
23 May 2006	Return made up to 27/04/06; full list of members (10 pages)
23 May 2006	Return made up to 27/04/06; full list of members (10 pages)
13 February 2006	Full accounts made up to 31 March 2005 (10 pages)
13 February 2006	Full accounts made up to 31 March 2005 (10 pages)
6 May 2005	Return made up to 27/04/05; full list of members (10 pages)
6 May 2005	Return made up to 27/04/05; full list of members (10 pages)
18 November 2004	Full accounts made up to 31 March 2004 (10 pages)
18 November 2004	Full accounts made up to 31 March 2004 (10 pages)
12 May 2004	Return made up to 27/04/04; full list of members (10 pages)
12 May 2004	Return made up to 27/04/04; full list of members (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 July 2002	Return made up to 27/04/02; full list of members (10 pages)
18 July 2002	Return made up to 27/04/02; full list of members (10 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 June 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (10 pages)
26 June 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (10 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
6 June 2000	Return made up to 27/04/00; full list of members (8 pages)
6 June 2000	Return made up to 27/04/00; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
9 June 1999	Return made up to 27/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1999	Return made up to 27/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
1 May 1998	Return made up to 27/04/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
1 May 1998	Return made up to 27/04/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5D (1 page)
15 December 1997	Registered office changed on 15/12/97 from: wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5D (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (6 pages)
2 November 1997	Full accounts made up to 31 March 1997 (6 pages)
7 May 1997	Return made up to 27/04/97; change of members (6 pages)
7 May 1997	Return made up to 27/04/97; change of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (6 pages)
12 August 1996	Return made up to 27/04/96; full list of members (6 pages)
12 August 1996	Return made up to 27/04/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (7 pages)
20 November 1995	Full accounts made up to 31 March 1995 (7 pages)
3 May 1995	Return made up to 27/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1995	Return made up to 27/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Langley Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London