Langland Mansions Management Limited

Company Name	Langland Mansions Management Limited
Company Status	Active
Company Number	04151069
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 3 months 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
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	Ibrahim Mousa Attia
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Alberto Pravettoni
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mrs Lynda Loble
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Secretary Name	Mr Paul Davison
Status	Current
Appointed	01 July 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Ms Caroline Anne Nahmias
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Stefano Baioni
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Engineer
Country of Residence	Japan
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Awni Mahmoud Nemer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Nicholas Charles Dearsley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Mrs Danielle Samantha Leon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Client Analysis At Invest Bank
Country of Residence	United Kingdom
Correspondence Address	31 Somali Road London NW2 3RN

Secretary Name	Nicholas Charles Dearsley
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Jason Marc Greenspan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2002)
Role	Head Of Digital Media Bt Openw
Correspondence Address	Flat 9b Langland Mansions 228 Finchley Road London NW3 6AQ

Director Name	Johnny Nemes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2005)
Role	Programme Manager
Correspondence Address	3 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Rahul Rajesh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2013)
Role	Banker
Correspondence Address	228 Finchley Road London NW3 6QA

Secretary Name	Rahul Rajesh
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 April 2011)
Role	Banker
Correspondence Address	228 Finchley Road London NW3 6QA

Director Name	Enrico Caruso
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2009)
Role	Designer
Correspondence Address	Flat 10a Langland Mansions 228 Finchley Road London NW3 6QA

Secretary Name	Michele Fajmann
Nationality	British
Status	Resigned
Appointed	21 April 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Flat 2 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Mrs Natasha Jodhawat
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 8 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Mimi Handaja
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Michele Fajtmann
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 February 2014(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2016)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Langland Mansions 228 Finchley Road London NW3 6QA

Director Name	Mr Stefano Baioni
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 2019)
Role	Vp, Customer Support
Country of Residence	Japan
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Jack Cong Chech Ung
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2018)
Role	Banker
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Peverel Secretrarial Limited (Corporation)
Status	Resigned
Appointed	27 August 2014(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	Alberto Pravettoni & Paola Longobardi 5.88% Ordinary
1 at £1000	Anurag Jodhawat & Natasha Jhunjhunwala 5.88% Ordinary
1 at £1000	Dr C. Ilangovan & V. Ilangovan 5.88% Ordinary
1 at £1000	Dr H. Khatibi 5.88% Ordinary
1 at £1000	J.d.e. Nahmias & C.a. Nahmias 5.88% Ordinary
1 at £1000	Michele Fajtmann & Albert Sylvain May 5.88% Ordinary
1 at £1000	Mimi Handaja & Luigi Tommasini 5.88% Ordinary
1 at £1000	Miss Danielle Samantha Leon 5.88% Ordinary
1 at £1000	Mr A. Moshiri 5.88% Ordinary
1 at £1000	Mr A. Nemer 5.88% Ordinary
1 at £1000	Mr Giles Heron 5.88% Ordinary
1 at £1000	Mr I. Attiya & Mrs I. Attiya 5.88% Ordinary
1 at £1000	Mr S. Friend 5.88% Ordinary
1 at £1000	Mrs A. Tsui & W.l.e. Tsui 5.88% Ordinary
1 at £1000	Po Lin Ng & Jack Cong Chech Ung 5.88% Ordinary
1 at £1000	Rahul Rajesh 5.88% Ordinary
1 at £1000	S. Baioni & V. Stecconi 5.88% Ordinary

Financials

Year	2014
Net Worth	£17,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
24 November 2021	Appointment of Mr Stefano Baioni as a director on 3 November 2021 (2 pages)
24 November 2021	Appointment of Ms Caroline Nahmias as a director on 3 November 2021 (2 pages)
24 November 2021	Appointment of Mr Awni Mahmoud Nemer as a director on 3 November 2021 (2 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 July 2020	Appointment of Mr Paul Davison as a secretary on 1 July 2020 (2 pages)
19 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE England to 619 Holloway Road London N19 5SS on 4 March 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
24 September 2019	Termination of appointment of Stefano Baioni as a director on 19 September 2019 (1 page)
24 September 2019	Termination of appointment of Mimi Handaja as a director on 19 September 2019 (1 page)
5 March 2019	Appointment of Mrs Lynda Loble as a director on 11 June 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 May 2018	Termination of appointment of Jack Cong Chech Ung as a director on 30 May 2018 (1 page)
15 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
14 December 2016	Appointment of Mr Alberto Pravettoni as a director on 17 November 2016 (2 pages)
14 December 2016	Termination of appointment of Michele Fajtmann as a director on 17 November 2016 (1 page)
14 December 2016	Director's details changed for Mimi Handaja on 17 November 2016 (2 pages)
14 December 2016	Termination of appointment of Michele Fajtmann as a director on 17 November 2016 (1 page)
14 December 2016	Director's details changed for Mimi Handaja on 17 November 2016 (2 pages)
14 December 2016	Appointment of Mr Alberto Pravettoni as a director on 17 November 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 17,000 (7 pages)
17 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 17,000 (7 pages)
4 November 2015	Appointment of Stefano Baioni as a director on 14 July 2015 (2 pages)
4 November 2015	Appointment of Stefano Baioni as a director on 14 July 2015 (2 pages)
3 November 2015	Appointment of Ibrahim Mousa Attia as a director on 2 July 2015 (2 pages)
3 November 2015	Termination of appointment of Natasha Jodhawat as a director on 2 July 2015 (1 page)
3 November 2015	Termination of appointment of Danielle Samantha Leon as a director on 2 July 2015 (1 page)
3 November 2015	Termination of appointment of Natasha Jodhawat as a director on 2 July 2015 (1 page)
3 November 2015	Termination of appointment of Danielle Samantha Leon as a director on 2 July 2015 (1 page)
3 November 2015	Appointment of Jack Cong Chech Ung as a director on 30 July 2015 (2 pages)
3 November 2015	Appointment of Ibrahim Mousa Attia as a director on 2 July 2015 (2 pages)
3 November 2015	Termination of appointment of Natasha Jodhawat as a director on 2 July 2015 (1 page)
3 November 2015	Appointment of Ibrahim Mousa Attia as a director on 2 July 2015 (2 pages)
3 November 2015	Termination of appointment of Danielle Samantha Leon as a director on 2 July 2015 (1 page)
3 November 2015	Appointment of Jack Cong Chech Ung as a director on 30 July 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Registered office address changed from C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE England to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Peverel Secretrarial Limited as a secretary on 1 May 2015 (1 page)
15 July 2015	Registered office address changed from C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE England to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Peverel Secretrarial Limited as a secretary on 1 May 2015 (1 page)
15 July 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Peverel Secretrarial Limited as a secretary on 1 May 2015 (1 page)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 17,000 (8 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 17,000 (8 pages)
10 December 2014	Termination of appointment of Michele Fajmann as a secretary on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 December 2014 (1 page)
10 December 2014	Appointment of Peverel Secretrarial Limited as a secretary on 27 August 2014 (2 pages)
10 December 2014	Appointment of Peverel Secretrarial Limited as a secretary on 27 August 2014 (2 pages)
10 December 2014	Termination of appointment of Michele Fajmann as a secretary on 10 December 2014 (1 page)
7 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 17,000 (7 pages)
5 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 17,000 (7 pages)
21 February 2014	Appointment of Mrs Michele Fajtmann as a director (2 pages)
21 February 2014	Appointment of Mrs Michele Fajtmann as a director (2 pages)
14 January 2014	Appointment of Mimi Handaja as a director (3 pages)
14 January 2014	Appointment of Mimi Handaja as a director (3 pages)
9 January 2014	Termination of appointment of Rahul Rajesh as a director (1 page)
9 January 2014	Termination of appointment of Rahul Rajesh as a director (1 page)
21 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Natasha Jodhawat as a director (3 pages)
7 November 2012	Appointment of Natasha Jodhawat as a director (3 pages)
5 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
11 May 2011	Appointment of Michele Fajmann as a secretary (3 pages)
11 May 2011	Appointment of Michele Fajmann as a secretary (3 pages)
9 May 2011	Termination of appointment of Rahul Rajesh as a secretary (1 page)
9 May 2011	Termination of appointment of Rahul Rajesh as a secretary (1 page)
3 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 October 2009	Termination of appointment of Enrico Caruso as a director (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 October 2009	Termination of appointment of Enrico Caruso as a director (2 pages)
29 September 2009	Director's change of particulars / danielle leon / 08/09/2009 (1 page)
29 September 2009	Director's change of particulars / danielle leon / 08/09/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (9 pages)
12 February 2009	Return made up to 31/01/09; full list of members (9 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 April 2008	Return made up to 31/01/08; full list of members (9 pages)
17 April 2008	Return made up to 31/01/08; full list of members (9 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 February 2007	Return made up to 31/01/07; full list of members (6 pages)
28 February 2007	Return made up to 31/01/07; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 31/01/06; full list of members (6 pages)
6 February 2006	Return made up to 31/01/06; full list of members (6 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 December 2004	Registered office changed on 02/12/04 from: sentinel house sentinel square brent street london NW4 2EP (1 page)
2 December 2004	Registered office changed on 02/12/04 from: sentinel house sentinel square brent street london NW4 2EP (1 page)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Return made up to 31/01/04; full list of members (13 pages)
12 March 2004	Return made up to 31/01/04; full list of members (13 pages)
21 October 2003	Resolutions RES13 ‐ Consolidation 16/06/03 (1 page)
21 October 2003	Resolutions RES13 ‐ Consolidation 16/06/03 (1 page)
22 September 2003	Particulars of contract relating to shares (4 pages)
22 September 2003	Ad 16/06/03--------- £ si 16983@1=16983 £ ic 17/17000 (5 pages)
22 September 2003	Ad 16/06/03--------- Â£ si 16983@1=16983 Â£ ic 17/17000 (5 pages)
22 September 2003	Particulars of contract relating to shares (4 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2003	Conso 16/06/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Consolid shares 16/06/03 (1 page)
27 August 2003	Nc inc already adjusted 11/04/03 (1 page)
27 August 2003	Memorandum and Articles of Association (16 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Resolutions RES13 ‐ Consolid shares 16/06/03 (1 page)
27 August 2003	Nc inc already adjusted 11/04/03 (1 page)
27 August 2003	Conso 16/06/03 (1 page)
27 August 2003	Memorandum and Articles of Association (16 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Ad 17/06/03--------- £ si 1@1=1 £ ic 16/17 (2 pages)
25 June 2003	Ad 17/06/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
28 February 2003	Return made up to 31/01/03; full list of members (12 pages)
28 February 2003	Return made up to 31/01/03; full list of members (12 pages)
6 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
17 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Registered office changed on 25/03/02 from: langland mansions 228 finchley road london NW3 6QA (1 page)
25 March 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
25 March 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
25 March 2002	Registered office changed on 25/03/02 from: langland mansions 228 finchley road london NW3 6QA (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
27 February 2002	Return made up to 31/01/02; full list of members (10 pages)
27 February 2002	Return made up to 31/01/02; full list of members (10 pages)
26 April 2001	Ad 26/03/01--------- £ si 15@1=15 £ ic 1/16 (3 pages)
26 April 2001	Ad 26/03/01--------- Â£ si 15@1=15 Â£ ic 1/16 (3 pages)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 31 corsham street london N1 6DR (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 31 corsham street london N1 6DR (1 page)
31 January 2001	Incorporation (21 pages)
31 January 2001	Incorporation (21 pages)

Langland Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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