3 Langtry Road Limited

Company Name	3 Langtry Road Limited
Company Status	Dissolved
Company Number	03375376
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks ago)

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 Dilip Girdharlal Dhanak
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(15 years after company formation)
Appointment Duration	11 years, 5 months (closed 31 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	Magic House 5-11 Green Lanes Palmers Green London N13 4TN

Secretary Name	Mr Girdharlal Bhanji Dhanak
Status	Closed
Appointed	24 May 2012(15 years after company formation)
Appointment Duration	11 years, 5 months (closed 31 October 2023)
Role	Company Director
Correspondence Address	Magic House 5-11 Green Lanes Palmers Green London N13 4TN

Director Name	Rajvi Rahemtulla
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Personal Assistant
Correspondence Address	Flat 4 3 Langtry Road London Nw8

Director Name	Lesley Charmaine Stanhope
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Hazelwick Road Crawley West Sussex RH10 1NA

Secretary Name	Dilip Girdharlal Dhanak
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magic House 5-11 Green Lanes Palmers Green London N13 4TN

Director Name	Girdharlal Bhanji Dhanak
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magic House 5-11 Green Lanes Palmers Green London N13 4TN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	28 High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Dimitri Krajnc-gani 50.00% Ordinary
2 at £1	Mr Dilip Girdharlal Dhanak 50.00% Ordinary

Financials

Year	2014
Net Worth	£205
Cash	£147
Current Liabilities	£9,534

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

28 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (3 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (3 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Appointment of Mr Girdharlal Bhanji Dhanak as a secretary (1 page)
27 February 2013	Appointment of Mr Dilip Girdharlal Dhanak as a director (2 pages)
27 February 2013	Appointment of Mr Girdharlal Bhanji Dhanak as a secretary (1 page)
27 February 2013	Termination of appointment of Girdharlal Dhanak as a director (1 page)
27 February 2013	Termination of appointment of Girdharlal Dhanak as a director (1 page)
27 February 2013	Termination of appointment of Dilip Dhanak as a secretary (1 page)
27 February 2013	Appointment of Mr Dilip Girdharlal Dhanak as a director (2 pages)
27 February 2013	Termination of appointment of Dilip Dhanak as a secretary (1 page)
3 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011	Secretary's details changed for Dilip Girdharlal Dhanak on 23 May 2011 (1 page)
5 July 2011	Secretary's details changed for Dilip Girdharlal Dhanak on 23 May 2011 (1 page)
5 July 2011	Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2011 (2 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2010 (2 pages)
20 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Girdharlal Bhanji Dhanak on 23 May 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 August 2009	Secretary's change of particulars / dilip dhanak / 22/05/2009 (1 page)
10 August 2009	Return made up to 23/05/09; full list of members (3 pages)
10 August 2009	Return made up to 23/05/09; full list of members (3 pages)
10 August 2009	Secretary's change of particulars / dilip dhanak / 22/05/2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 103 turnpike lane london N8 0DY (1 page)
25 February 2009	Return made up to 23/05/08; full list of members (3 pages)
25 February 2009	Return made up to 23/05/08; full list of members (3 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 103 turnpike lane london N8 0DY (1 page)
25 February 2009	Location of register of members (1 page)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 July 2007	Return made up to 23/05/07; full list of members (6 pages)
17 July 2007	Return made up to 23/05/07; full list of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 June 2005	Return made up to 23/05/05; full list of members (6 pages)
3 June 2005	Return made up to 23/05/05; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 June 2004	Return made up to 23/05/04; full list of members (6 pages)
22 June 2004	Return made up to 23/05/04; full list of members (6 pages)
20 October 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
23 June 2003	Return made up to 23/05/03; full list of members (6 pages)
23 June 2003	Return made up to 23/05/03; full list of members (6 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
7 August 2002	New director appointed (1 page)
7 August 2002	New director appointed (1 page)
29 July 2002	Return made up to 23/05/02; full list of members (7 pages)
29 July 2002	Return made up to 23/05/02; full list of members (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
7 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
7 July 2001	Return made up to 23/05/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
7 July 2001	Return made up to 23/05/01; full list of members (6 pages)
26 June 2000	Return made up to 23/05/00; full list of members (6 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Ad 14/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 June 2000	Ad 14/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 June 2000	Return made up to 23/05/00; full list of members (6 pages)
26 June 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 July 1999	Return made up to 23/05/99; no change of members (4 pages)
1 July 1999	Return made up to 23/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
31 July 1998	Return made up to 23/05/98; full list of members (5 pages)
31 July 1998	Return made up to 23/05/98; full list of members (5 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
23 May 1997	Incorporation (19 pages)
23 May 1997	Incorporation (19 pages)

3 Langtry Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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