Langham Mansions Properties Limited

Company Name	Langham Mansions Properties Limited
Directors	Cadi Ben Moshe and Paula Ben Moshe
Company Status	Active
Company Number	02006966
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Cadi Ben Moshe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(37 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Paula Ben Moshe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(37 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr George Frederick Brummell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 July 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	8 St Edmond Road Bedford Beds MK40 2NQ

Director Name	Mr David Michael Lusty
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 July 2005)
Role	Architect
Correspondence Address	Broadway House 4/6 The Broadway Bedford Bedfordshire MK40 2TE

Secretary Name	Mr George Frederick Brummell
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Edmond Road Bedford Beds MK40 2NQ

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 2006)
Role	Sureyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	29 July 2005(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Contact

Telephone	020 73730507
Telephone region	London

Location

Registered Address	Hawke House Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Paula Ben-moshe 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,822
Cash	£106,658
Current Liabilities	£525,762

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

8 December 1989	Delivered on: 14 December 1989 Persons entitled: Chellington Properties Limited. Classification: Second charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fir trees tidy's lane epping essex. Title number ex 333074. Outstanding
24 April 1987	Delivered on: 11 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage on propetry k/a "fir trees" tidy's lane, epping, essex. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 June 1986	Delivered on: 16 July 1986 Persons entitled: Lloyds 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: Laugham mansions earls court square earls court london SW5. Outstanding
26 June 1986	Delivered on: 16 July 1986 Persons entitled: Flexbridge Properties Limited Classification: Legal charge Secured details: Â£7,500. Particulars: Laugham mansions earls court square earls court london SW5. Outstanding

Filing History

17 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr David Gary Mattey on 3 April 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
5 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 May 2008	Return made up to 04/04/08; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 May 2007	Return made up to 04/04/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006	New director appointed (4 pages)
19 June 2006	Return made up to 04/04/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: beaumont house 8 st edmond road bedford bedfordshire MK40 2NQ (1 page)
18 April 2006	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Return made up to 04/04/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 25 June 2004 (3 pages)
27 April 2004	Return made up to 04/04/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 25 June 2003 (4 pages)
25 April 2003	Return made up to 04/04/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 25 June 2002 (4 pages)
23 May 2002	Total exemption small company accounts made up to 25 June 2001 (4 pages)
4 April 2002	Return made up to 04/04/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 25 June 2000 (5 pages)
25 June 2001	Return made up to 04/04/01; full list of members (6 pages)
18 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 25 June 1999 (6 pages)
18 May 1999	Return made up to 04/04/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 25 June 1998 (5 pages)
27 April 1998	Return made up to 04/04/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 25 June 1997 (5 pages)
30 July 1997	Registered office changed on 30/07/97 from: beaumont house 8 st edmond road bedford MK40 2NQ (1 page)
20 July 1997	Accounts for a small company made up to 25 June 1996 (6 pages)
4 April 1997	Return made up to 04/04/97; no change of members (4 pages)
22 March 1996	Return made up to 04/04/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 25 June 1995 (7 pages)
18 April 1995	Accounts for a small company made up to 25 June 1994 (8 pages)
22 March 1995	Return made up to 04/04/95; no change of members (4 pages)

Langham Mansions Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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