Chigwell
Essex
IG7 6AP
Director Name | Mr Stephen David Langham |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 1999(2 weeks after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Brook Rise Chigwell Essex IG7 6AP |
Secretary Name | Mrs Rosalind Langham |
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Nationality | British |
Status | Closed |
Appointed | 24 February 1999(2 weeks after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Brook Rise Chigwell Essex IG7 6AP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hathaway House Popes Drive London N3 1QF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
25 at £1 | Elise Laura Langham 25.00% Ordinary |
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25 at £1 | Jemma Rachel Langham 25.00% Ordinary |
25 at £1 | Mr Stephen David Langham 25.00% Ordinary |
25 at £1 | Mrs Rosalind Langham 25.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 March 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
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21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
17 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
3 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 March 2006 | Return made up to 10/02/06; full list of members (3 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
12 February 2002 | Return made up to 10/02/02; full list of members (7 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 April 2001 | Return made up to 10/02/01; full list of members
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15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 January 2001 | Resolutions
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15 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
31 March 1999 | Ad 24/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | New secretary appointed;new director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
10 February 1999 | Incorporation (17 pages) |