Langham Place Residents Association Limited

Company Name	Langham Place Residents Association Limited
Company Status	Active
Company Number	03029774
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 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	Ms Margaret Florence Rudland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Head Mistress
Country of Residence	United Kingdom
Correspondence Address	3 Langham Place Chiswick London W4 2QL

Director Name	June Margaret Ford Crush
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Langham Place Chiswick London W4 2QL

Director Name	Mr Stephen Robert Frost
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 1999(3 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	13 Langham Place London W4 2QL

Secretary Name	Mr Stephen Robert Frost
Nationality	British
Status	Current
Appointed	29 February 2004(9 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Langham Place London W4 2QL

Director Name	Rachel Yih
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Langham Place Chiswick London W4 2QL

Director Name	Mr Christopher Stephen Lucy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Spaces 71 - 75 Uxbridge Road London W5 5SL

Director Name	Miss Catherine Jane Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(14 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Langham Place Chiswick London W4 2QL

Secretary Name	Buddug Meirwen Perchard
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Langham Place Burlington Lane Chiswick London W4 2QL

Director Name	Rupert Leo Matthew Hessian
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 1999)
Role	Managing Director
Correspondence Address	6 Langham Place Chiswick London SW14 8LW

Director Name	Buddug Meirwen Perchard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1998)
Role	Secretary
Correspondence Address	8 Langham Place Burlington Lane Chiswick London W4 2QL

Director Name	Patrick Adair Quirke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 02 February 2003)
Role	Bbc TV Film Recordist
Correspondence Address	2 Langham Place Chiswick London W4 2QL

Director Name	Richard Joseph Radcliffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(4 days after company formation)
Appointment Duration	8 months (resigned 02 November 1995)
Role	Marketing Director
Correspondence Address	14 Langham Place London W4 2QL

Director Name	The Hon Mrs Jane Maureen Therese Glennie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 1999)
Role	Landowner Farm Partner
Correspondence Address	14 Langham Place Burlington Lane Chiswick London W4 2QL

Secretary Name	Ruth Audrey Jenny Yih
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2002)
Role	Company Director
Correspondence Address	7 Langham Place Burlington Lane Chiswick London W4 2QL

Director Name	Michael Cesar Gabriel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2005)
Role	Graphic Designer
Correspondence Address	6 Langham Place London W4 2QL

Secretary Name	Ellen O'Neil Dupont
Nationality	American
Status	Resigned
Appointed	24 March 2002(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2004)
Role	Consultant
Correspondence Address	14 Langham Place London W4 2QL

Director Name	Ian Michael Armitage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2007)
Role	Patent Attorney
Correspondence Address	14 Langham Place London W4 2QL

Location

Registered Address	13 Langham Place London W4 2QL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	B.t. Cahalane 6.67% Ordinary
1 at £1	Catherine Jane Taylor 6.67% Ordinary
1 at £1	Helen Tudor & Stephen Frost 6.67% Ordinary
1 at £1	Jamilla Evans-evans 6.67% Ordinary
1 at £1	Janet Lucy & Chris Lucy 6.67% Ordinary
1 at £1	June Ford-crush 6.67% Ordinary
1 at £1	Luxtronic LTD 6.67% Ordinary
1 at £1	Margaret Florence Rudland 6.67% Ordinary
1 at £1	Mark Wilson & Eldine Wilson 6.67% Ordinary
1 at £1	Occupant No 10 6.67% Ordinary
1 at £1	Oliver James Oakley Taylor 6.67% Ordinary
1 at £1	Ritoo Jain 6.67% Ordinary
1 at £1	Ruth Audrey Jenny Yih & Richard Yih 6.67% Ordinary
1 at £1	Stephen Frost & Helen Tudor 6.67% Ordinary
1 at £1	Vanessa Ravera & Luca Lapegna 6.67% Ordinary

Financials

Year	2014
Turnover	£6,000
Gross Profit	£3,673
Net Worth	£14,285
Cash	£12,679
Current Liabilities	£762

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
4 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
9 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 15 (10 pages)
26 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
22 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 15 (10 pages)
22 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 15 (10 pages)
16 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (10 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (10 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
16 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
16 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
25 March 2010	Director's details changed for Rachel Yih on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Catherine Jane Taylor on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for June Margaret Ford Crush on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Chris Lucy on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Stephen Robert Frost on 25 March 2010 (2 pages)
15 June 2009	Director appointed catherine jane taylor (1 page)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
25 March 2009	Return made up to 01/03/09; full list of members (10 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
31 March 2008	Director's change of particulars / stephen frost / 29/03/2008 (1 page)
31 March 2008	Return made up to 01/03/08; full list of members (12 pages)
31 March 2008	Appointment terminated director ian armitage (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
3 May 2007	Return made up to 01/03/07; full list of members (9 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
22 April 2005	Return made up to 01/03/05; no change of members (8 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 May 2004	Return made up to 01/03/04; change of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary resigned (8 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
18 June 2003	Return made up to 01/03/03; full list of members (9 pages)
21 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
14 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
14 May 2002	Return made up to 01/03/02; change of members 363(287) ‐ Registered office changed on 14/05/02 (7 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
5 April 2001	Return made up to 01/03/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 31 August 2000 (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 3 langham place burlington lane chiswick london W4 2QL (1 page)
20 July 2000	Full accounts made up to 31 August 1999 (7 pages)
5 April 2000	New director appointed (2 pages)
3 April 2000	Return made up to 01/03/00; no change of members (7 pages)
3 April 2000	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
1 May 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 1999	Full accounts made up to 31 August 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Return made up to 01/03/98; full list of members (8 pages)
9 June 1998	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 8 langham place burlington lane chiswick london W4 2QL (1 page)
17 March 1997	Return made up to 01/03/97; no change of members (8 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
28 April 1996	New director appointed (2 pages)
19 March 1996	Return made up to 01/03/96; full list of members (8 pages)
12 March 1996	Registered office changed on 12/03/96 from: 6 dowgate hill london EC4R 2SS (1 page)
13 November 1995	Director resigned (2 pages)
18 September 1995	Ad 17/08/95--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
18 September 1995	Ad 17/08/95--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
4 April 1995	Accounting reference date notified as 31/08 (1 page)
4 April 1995	Ad 05/03/95--------- Â£ si 8@1=8 Â£ ic 2/10 (6 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 March 1995	Incorporation (25 pages)

Langham Place Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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