Longford Court Limited

Company Name	Longford Court Limited
Company Status	Active
Company Number	04072719
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sara Jones
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Timothy Ewart Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Peter John Lane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Sylvia Jane Lane
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mrs Carol Ann Rickards
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Robert James Rickards
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Kenneth Jerome Collins
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Indirect Plant Purchase Manager
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Stephanie Jade Collins
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Creative Designer
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Clive Norman Austin Stanford
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Brackendene Mill Lane Tadworth Surrey KT20 7TE

Secretary Name	Mr Saifuddin Mohamedali Kapacee
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Balaam House Collingwood Road Sutton Surrey SM1 1RX

Secretary Name	Muhammed Khaleeq
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	83 Claremont Avenue New Malden Surrey KT3 6QW

Director Name	Miss Claudia Elizabeth Stanford
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Brackendene Mill Lane Tadworth Surrey KT20 7TE

Director Name	Adrian John Apperley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 September 2022)
Role	Executive Director
Country of Residence	Thailand
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Location

Registered Address	1 High Street Mews Wimbledon Village London SW19 7RG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

36 at £1	Clive Norman Austin Stanford 33.33% Ordinary
36 at £1	Mr N.j. Halls 33.33% Ordinary
12 at £1	Carol Anne Rickards & Robert James Rickards 11.11% Ordinary
12 at £1	Marilyn Ann Sheen & Berkeley John Sheen 11.11% Ordinary
12 at £1	Scott Benton 11.11% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
13 February 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
16 January 2023	Second filing of Confirmation Statement dated 30 November 2022 (3 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23 (5 pages)
14 November 2022	Appointment of Kenneth Jerome Collins as a director on 30 September 2022 (2 pages)
13 November 2022	Appointment of Stephanie Jade Collins as a director on 30 September 2022 (2 pages)
28 October 2022	Termination of appointment of Adrian John Apperley as a director on 30 September 2022 (1 page)
10 March 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
26 January 2022	Appointment of Adrian John Apperley as a director on 30 November 2021 (2 pages)
1 December 2021	Appointment of Mrs. Carol Ann Rickards as a director on 30 November 2021 (2 pages)
1 December 2021	Appointment of Robert James Rickards as a director on 30 November 2021 (2 pages)
30 November 2021	Termination of appointment of Claudia Elizabeth Stanford as a director on 30 November 2021 (1 page)
30 November 2021	Notification of Sara Jones as a person with significant control on 19 February 2021 (2 pages)
30 November 2021	Notification of Timothy Ewart Jones as a person with significant control on 19 February 2021 (2 pages)
30 November 2021	Registered office address changed from Brackendene Mill Lane Tadworth Surrey KT20 7TE England to 1 High Street Mews Wimbledon Village London SW19 7RG on 30 November 2021 (1 page)
30 November 2021	Appointment of Sylvia Jane Lane as a director on 30 November 2021 (2 pages)
30 November 2021	Appointment of Peter John Lane as a director on 30 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
30 November 2021	Cessation of Clive Norman Austin Stanford as a person with significant control on 19 February 2021 (1 page)
30 November 2021	Appointment of Mrs Sara Jones as a director on 30 November 2021 (2 pages)
30 November 2021	Appointment of Mr Timothy Ewart Jones as a director on 30 November 2021 (2 pages)
30 November 2021	Termination of appointment of Clive Norman Austin Stanford as a director on 30 November 2021 (1 page)
30 November 2021	Register(s) moved to registered office address 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
8 July 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
22 September 2020	Second filing of the annual return made up to 30 September 2014 (22 pages)
12 August 2020	Second filing of the annual return made up to 30 September 2013 (22 pages)
12 August 2020	Second filing of the annual return made up to 30 September 2011 (22 pages)
12 August 2020	Second filing of the annual return made up to 30 September 2015 (22 pages)
12 August 2020	Second filing of the annual return made up to 30 September 2012 (22 pages)
29 July 2020	Second filing of the annual return made up to 30 September 2009 (22 pages)
29 July 2020	Second filing of the annual return made up to 30 September 2010 (23 pages)
13 July 2020	Annual return made up to 15 September 2006 with a full list of shareholders (11 pages)
13 July 2020	Annual return made up to 15 September 2005 with a full list of shareholders (10 pages)
13 July 2020	Annual return made up to 15 September 2007 with a full list of shareholders (10 pages)
13 July 2020	Annual return made up to 30 September 2008 with a full list of shareholders (10 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
9 July 2020	Second filing of Confirmation Statement dated 30 September 2016 (6 pages)
9 July 2020	Second filing of Confirmation Statement dated 30 September 2018 (3 pages)
9 July 2020	Director's details changed for Mr Clive Norman Austin Stanford on 9 July 2020 (2 pages)
9 July 2020	Second filing of Confirmation Statement dated 30 September 2019 (4 pages)
9 July 2020	Second filing of Confirmation Statement dated 30 September 2017 (4 pages)
9 July 2020	Registered office address changed from , Brackendene Mill Road, Tadworth, Surrey, KT20 7TE to Brackendene Mill Lane Tadworth Surrey KT20 7TE on 9 July 2020 (1 page)
9 July 2020	Director's details changed for Miss Claudia Elizabeth Stanford on 9 July 2020 (2 pages)
8 July 2020	Statement of capital following an allotment of shares on 3 August 2005 GBP 108 (2 pages)
30 June 2020	Register inspection address has been changed from 1 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
29 June 2020	Register(s) moved to registered inspection location 1 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
29 June 2020	Register inspection address has been changed to 1 1 High Street Mews Wimbledon Village London SW19 7RG (1 page)
22 June 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
2 June 2020	Termination of appointment of Muhammed Khaleeq as a secretary on 13 November 2009 (1 page)
16 October 2019	Confirmation statement made on 30 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020. (3 pages)
16 October 2019	Appointment of Claudia Elizabeth Stanford as a director on 16 October 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (11 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020. (3 pages)
13 April 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020. (3 pages)
23 January 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
23 January 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	30/09/16 Statement of Capital gbp 108 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/07/2020. (5 pages)
13 November 2015	Accounts for a dormant company made up to 30 September 2015 (11 pages)
13 November 2015	Accounts for a dormant company made up to 30 September 2015 (11 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 108 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 108 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 November 2014	Registered office address changed from Brackendene Mill Road Tadworth Surrey KT20 7TE England to Brackendene Mill Road Tadworth Surrey KT20 7TE on 10 November 2014 (1 page)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 108 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2020 (6 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 108 (5 pages)
10 November 2014	Registered office address changed from Unit 11 1St Quarter Longmead Business Park Blenheim Road Epsom Surrey KT19 9QN to Brackendene Mill Road Tadworth Surrey KT20 7TE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from , Unit 11 1st Quarter Longmead Business Park Blenheim Road, Epsom, Surrey, KT19 9QN to Brackendene Mill Lane Tadworth Surrey KT20 7TE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from , Brackendene Mill Road, Tadworth, Surrey, KT20 7TE, England to Brackendene Mill Lane Tadworth Surrey KT20 7TE on 10 November 2014 (1 page)
15 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
15 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 108 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020 (5 pages)
7 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 108 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020 (5 pages)
20 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020 (5 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2020 (5 pages)
19 October 2010	Registered office address changed from , Charter House 29a London Road, Croydon, CR0 2RE on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Charter House 29a London Road Croydon CR0 2RE on 19 October 2010 (2 pages)
15 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2020 (6 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 October 2008	Return made up to 30/09/08; no change of members (6 pages)
22 October 2008	Return made up to 30/09/08; no change of members (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2007	Return made up to 15/09/07; full list of members (7 pages)
17 October 2007	Return made up to 15/09/07; full list of members (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 November 2006	Ad 03/08/05--------- £ si 106@1 (2 pages)
29 November 2006	Return made up to 15/09/06; full list of members (7 pages)
29 November 2006	Return made up to 15/09/06; full list of members (7 pages)
29 November 2006	Ad 03/08/05--------- Â£ si 106@1 (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006	Return made up to 15/09/05; full list of members (6 pages)
14 June 2006	Return made up to 15/09/05; full list of members (6 pages)
17 August 2005	Ad 03/08/05--------- £ si 106@1=106 £ ic 2/108 (2 pages)
17 August 2005	Ad 03/08/05--------- Â£ si 106@1=106 Â£ ic 2/108 (2 pages)
22 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 September 2004	Return made up to 15/09/04; full list of members (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 November 2003	Return made up to 15/09/03; full list of members (6 pages)
14 November 2003	Return made up to 15/09/03; full list of members (6 pages)
23 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 October 2002	Return made up to 15/09/02; full list of members (6 pages)
15 October 2002	Return made up to 15/09/02; full list of members (6 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 October 2001	Return made up to 15/09/01; full list of members (6 pages)
19 October 2001	Return made up to 15/09/01; full list of members (6 pages)
15 September 2000	Incorporation (20 pages)
15 September 2000	Incorporation (20 pages)

Longford Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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