Langley Place Management Company Limited

Company Name	Langley Place Management Company Limited
Director	Neel Shah
Company Status	Active
Company Number	02174358
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)
Previous Name	Intercede 509 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Neel Shah
Nationality	British
Status	Current
Appointed	18 November 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Neel Shah
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Barry Victor Lewis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1994)
Role	Surgeon
Correspondence Address	Silverwood South View Road Pinner Middx HA5 3YA

Director Name	Mr Harry Lewis
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Abbotts House Langly Place 198-204 High Street Watford Hertfordshire WD1 2EH

Secretary Name	Mr Barry Victor Lewis
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	Silverwood South View Road Pinner Middx HA5 3YA

Director Name	Mrs Tyrell Rowena Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2001)
Role	J.P. Cgit
Correspondence Address	Silverwood South View Road Pinner Middx HA5 3YA

Director Name	Mr David Leslie Hollingsworth
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(13 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Cyril Desmond Cronin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Timbers Northgate Northwood Middlesex HA6 2TH

Director Name	Mr Graham Mark Brent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Hollybush House, 8 Oxhey Road,Oxhey Watford WD19 4QE

Director Name	Mr Anthony Ian Fine
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Prowse Avenue Bushey Watford Hertfordshire WD2 1JS

Secretary Name	Mr Mark Spraggins
Nationality	English
Status	Resigned
Appointed	10 October 2002(15 years after company formation)
Appointment Duration	3 years (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks London Road Latton Near Harlow Essex CM17 9LH

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Leslie Hollingsworth & Theresa Elin Fay Hollingsworth 25.00% Ordinary
1 at £1	Messrs Shah 25.00% Ordinary
1 at £1	Trustee Technodrive Pensions Scheme 25.00% Ordinary
1 at £1	Warrant Securities PLC 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,224
Cash	£3,060
Current Liabilities	£3,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

2 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 June 2023	Compulsory strike-off action has been discontinued (1 page)
31 May 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
15 April 2023	Appointment of Mr Timothy David Holingsworth as a director on 12 April 2023 (2 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
18 May 2022	Termination of appointment of David Leslie Hollingsworth as a director on 9 May 2022 (1 page)
25 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 March 2020	Secretary's details changed for Neel Shah on 27 March 2020 (1 page)
27 March 2020	Director's details changed for Mr David Leslie Hollingsworth on 27 March 2020 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (6 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Registered office address changed from 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (6 pages)
27 March 2014	Registered office address changed from 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
12 August 2011	Appointment of Neel Shah as a director (3 pages)
12 August 2011	Appointment of Neel Shah as a director (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Termination of appointment of Anthony Fine as a director (1 page)
31 March 2011	Termination of appointment of Anthony Fine as a director (1 page)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 March 2010	Director's details changed for David Leslie Hollingsworth on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for David Leslie Hollingsworth on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Anthony Ian Fine on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Anthony Ian Fine on 26 March 2010 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 March 2007	Return made up to 22/03/07; full list of members (4 pages)
30 March 2007	Return made up to 22/03/07; full list of members (4 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 June 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Director resigned (2 pages)
16 September 2005	Director resigned (2 pages)
27 June 2005	Return made up to 22/03/05; full list of members (9 pages)
27 June 2005	Return made up to 22/03/05; full list of members (9 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
31 March 2004	Return made up to 22/03/04; full list of members (9 pages)
31 March 2004	Return made up to 22/03/04; full list of members (9 pages)
5 September 2003	Return made up to 22/03/03; full list of members (10 pages)
5 September 2003	Return made up to 22/03/03; full list of members (10 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 June 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
11 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
11 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
29 March 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Full accounts made up to 31 December 1999 (6 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (6 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
17 March 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Return made up to 22/03/98; full list of members (6 pages)
17 March 1998	Return made up to 22/03/98; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (5 pages)
29 April 1997	Full accounts made up to 31 December 1996 (5 pages)
6 April 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (6 pages)
23 April 1996	Return made up to 22/03/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (6 pages)
23 April 1996	Return made up to 22/03/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995	Return made up to 22/03/95; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995	Return made up to 22/03/95; no change of members (6 pages)
17 February 1995	Memorandum and Articles of Association (24 pages)
17 February 1995	Memorandum and Articles of Association (24 pages)

Langley Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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