Langley Court Management Co. Limited

Company Name	Langley Court Management Co. Limited
Company Status	Active
Company Number	02254841
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

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

Director Name	Miss Evelyn Cashdan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Norma Valerie Cohen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Bernard Pentol
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Miss Evelyn Cashdan
Status	Current
Appointed	20 September 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Norma Valerie Cohen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 August 1992)
Role	Optician
Correspondence Address	1 Langley Court London NW4 2SY

Director Name	Norman Martin Linton
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 August 1992)
Role	Clothing Manufacturer
Correspondence Address	4 Langley Court Raleigh Close London NW4 2SY

Director Name	Norman Martin Linton
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 August 1992)
Role	Clothing Manufacturer
Correspondence Address	4 Langley Court Raleigh Close London NW4 2SY

Director Name	Mrs Bella Pentol
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 25 February 1992)
Role	Property Manager
Correspondence Address	9 Langley Court London NW4 2SY

Secretary Name	Mr Bernard Pentol
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 4 months after company formation)
Appointment Duration	25 years (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Langley Court Raleigh Close London NW4 2SR

Director Name	Rachel Mandel
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 August 1995)
Role	Housewife
Correspondence Address	7 Langley Court London NW4 2SY

Director Name	Helena Miriam Murray
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 August 1995)
Role	Housewife
Correspondence Address	6 Langley Court Raleigh Close London NW4 2SR

Director Name	Mr Irving Selwyn Cohen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(4 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langley Court Raleigh Close London NW4 2SR

Director Name	Raie Judith Jager
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(7 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Langley Court Raleigh Close London NW4 2SR

Director Name	Thomas Mandel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 September 1998)
Role	Retired
Correspondence Address	7 Langley Court Raleigh Close London NW4 2SY

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Bernard Faber 11.11% Ordinary
1000 at £1	Dove Intervest LTD 11.11% Ordinary
1000 at £1	Evelyn Cashdan 11.11% Ordinary
1000 at £1	Helena Miriam Murray 11.11% Ordinary
1000 at £1	Irving Cohen & Mrs Norma Valerie Cohen 11.11% Ordinary
1000 at £1	Jack David Linton & B & O Property 11.11% Ordinary
1000 at £1	Jennifer Engelsman & Hanna Rychtman 11.11% Ordinary
1000 at £1	Mr Bernard Pentol & Mrs Bella Pentol 11.11% Ordinary
1000 at £1	Raie Judith Jager 11.11% Ordinary

Financials

Year	2014
Turnover	£25,032
Net Worth	£31,698
Current Liabilities	£8,423

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
4 October 2023	Second filing of Confirmation Statement dated 27 September 2022 (3 pages)
17 July 2023	Micro company accounts made up to 25 March 2023 (5 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
28 September 2022	27/09/22 Statement of Capital gbp 9000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023. (5 pages)
22 September 2022	Micro company accounts made up to 25 March 2022 (3 pages)
6 July 2022	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page)
11 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 25 March 2021 (3 pages)
12 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
10 September 2020	Micro company accounts made up to 25 March 2020 (3 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 25 March 2019 (2 pages)
10 October 2018	Director's details changed for Miss Evelyn Cashdan on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Bernard Pentol on 10 October 2018 (2 pages)
10 October 2018	Secretary's details changed for Miss Evelyn Cashdan on 10 October 2018 (1 page)
10 October 2018	Director's details changed for Miss Evelyn Cashdan on 10 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Mrs Norma Valerie Cohen on 10 October 2018 (2 pages)
31 July 2018	Micro company accounts made up to 25 March 2018 (2 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 25 March 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 25 March 2017 (2 pages)
21 October 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
21 October 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
17 October 2016	Secretary's details changed for Miss Evelyn Cashdan on 7 October 2016 (1 page)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
17 October 2016	Director's details changed for Mrs Norma Valerie Cohen on 7 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
17 October 2016	Director's details changed for Mr Bernard Pentol on 7 October 2016 (2 pages)
17 October 2016	Director's details changed for Miss Evelyn Cashdan on 7 October 2016 (2 pages)
17 October 2016	Director's details changed for Mrs Norma Valerie Cohen on 7 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Bernard Pentol on 7 October 2016 (2 pages)
17 October 2016	Secretary's details changed for Miss Evelyn Cashdan on 7 October 2016 (1 page)
17 October 2016	Director's details changed for Miss Evelyn Cashdan on 7 October 2016 (2 pages)
26 September 2016	Termination of appointment of Irving Selwyn Cohen as a director on 19 June 2016 (1 page)
26 September 2016	Termination of appointment of Irving Selwyn Cohen as a director on 19 June 2016 (1 page)
26 September 2016	Appointment of Miss Evelyn Cashdan as a secretary on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mrs Norma Valerie Cohen as a director on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mr Bernard Pentol as a director on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mrs Norma Valerie Cohen as a director on 20 September 2016 (2 pages)
26 September 2016	Appointment of Mr Bernard Pentol as a director on 20 September 2016 (2 pages)
26 September 2016	Termination of appointment of Bernard Pentol as a secretary on 20 September 2016 (1 page)
26 September 2016	Appointment of Miss Evelyn Cashdan as a secretary on 20 September 2016 (2 pages)
26 September 2016	Termination of appointment of Bernard Pentol as a secretary on 20 September 2016 (1 page)
19 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 9,000 (6 pages)
19 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 9,000 (6 pages)
16 July 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
16 July 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9,000 (6 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9,000 (6 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (12 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (12 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 9,000 (6 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 9,000 (6 pages)
15 October 2013	Termination of appointment of Raie Jager as a director (1 page)
15 October 2013	Appointment of Miss Evelyn Cashdan as a director (2 pages)
15 October 2013	Appointment of Miss Evelyn Cashdan as a director (2 pages)
15 October 2013	Termination of appointment of Raie Jager as a director (1 page)
27 June 2013	Total exemption full accounts made up to 25 March 2013 (12 pages)
27 June 2013	Total exemption full accounts made up to 25 March 2013 (12 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption full accounts made up to 25 March 2012 (13 pages)
9 August 2012	Total exemption full accounts made up to 25 March 2012 (13 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Total exemption full accounts made up to 25 March 2011 (12 pages)
8 August 2011	Total exemption full accounts made up to 25 March 2011 (12 pages)
29 October 2010	Director's details changed for Mr Irving Selwyn Cohen on 27 September 2010 (2 pages)
29 October 2010	Director's details changed for Raie Judith Jager on 27 September 2010 (2 pages)
29 October 2010	Director's details changed for Raie Judith Jager on 27 September 2010 (2 pages)
29 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Mr Irving Selwyn Cohen on 27 September 2010 (2 pages)
13 July 2010	Total exemption full accounts made up to 25 March 2010 (12 pages)
13 July 2010	Total exemption full accounts made up to 25 March 2010 (12 pages)
9 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
11 July 2009	Total exemption full accounts made up to 25 March 2009 (12 pages)
11 July 2009	Total exemption full accounts made up to 25 March 2009 (12 pages)
29 September 2008	Return made up to 27/09/08; full list of members (7 pages)
29 September 2008	Return made up to 27/09/08; full list of members (7 pages)
18 August 2008	Total exemption full accounts made up to 25 March 2008 (12 pages)
18 August 2008	Total exemption full accounts made up to 25 March 2008 (12 pages)
17 October 2007	Return made up to 27/09/07; full list of members (4 pages)
17 October 2007	Return made up to 27/09/07; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
26 July 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
8 November 2006	Return made up to 27/09/06; full list of members (4 pages)
8 November 2006	Return made up to 27/09/06; full list of members (4 pages)
18 July 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
18 July 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
6 October 2005	Return made up to 27/09/05; full list of members (4 pages)
6 October 2005	Return made up to 27/09/05; full list of members (4 pages)
14 July 2005	Total exemption full accounts made up to 25 March 2005 (12 pages)
14 July 2005	Total exemption full accounts made up to 25 March 2005 (12 pages)
26 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
11 August 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
29 June 2004	Registered office changed on 29/06/04 from: trinominis house, 1ST floor 125-129 high street edgware middlesex HA8 7DB (1 page)
29 June 2004	Registered office changed on 29/06/04 from: trinominis house, 1ST floor 125-129 high street edgware middlesex HA8 7DB (1 page)
6 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2003	Full accounts made up to 25 March 2003 (8 pages)
30 July 2003	Full accounts made up to 25 March 2003 (8 pages)
14 October 2002	Return made up to 27/09/02; full list of members (10 pages)
14 October 2002	Return made up to 27/09/02; full list of members (10 pages)
16 July 2002	Full accounts made up to 25 March 2002 (9 pages)
16 July 2002	Full accounts made up to 25 March 2002 (9 pages)
27 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2001	Full accounts made up to 25 March 2001 (8 pages)
11 July 2001	Full accounts made up to 25 March 2001 (8 pages)
29 September 2000	Return made up to 27/09/00; full list of members (9 pages)
29 September 2000	Return made up to 27/09/00; full list of members (9 pages)
22 September 2000	Full accounts made up to 25 March 2000 (7 pages)
22 September 2000	Full accounts made up to 25 March 2000 (7 pages)
5 November 1999	Return made up to 27/09/99; full list of members (6 pages)
5 November 1999	Return made up to 27/09/99; full list of members (6 pages)
28 October 1999	Registered office changed on 28/10/99 from: c/o ebert & co 9 windsor court golders green road london NW11 9PP (1 page)
28 October 1999	Registered office changed on 28/10/99 from: c/o ebert & co 9 windsor court golders green road london NW11 9PP (1 page)
2 September 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
2 September 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
11 February 1999	Return made up to 27/09/98; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Return made up to 27/09/98; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
28 September 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
28 September 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
25 February 1998	Return made up to 27/09/97; no change of members (4 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Return made up to 27/09/97; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
23 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
29 July 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Return made up to 27/09/95; full list of members (6 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Return made up to 27/09/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
8 September 1995	Accounts for a small company made up to 25 March 1995 (5 pages)

Langley Court Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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