Langley Court Flat Management Company Limited

Company Name	Langley Court Flat Management Company Limited
Company Status	Active
Company Number	04157462
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 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

Directors

Director Name	Mr Sonu Ali Sayeed
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(10 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	Peter Kempster
Status	Current
Appointed	06 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Samuel Anthony Martin
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Senior Product Manager
Country of Residence	England
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Jeremy Todd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Actor
Country of Residence	England
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Amanda Clew
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Rhona Jane Findlay
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Brian McIntosh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	8 Wesley Court 51-55 Weymouth Street London W1N 3LE

Director Name	Yvonne Rhynes McIntosh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	8 Wesley Court 55 Weymouth Street London W1N 3LE

Secretary Name	Yvonne Rhynes McIntosh
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	8 Wesley Court 55 Weymouth Street London W1N 3LE

Director Name	Andrew David Michael Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 January 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Langley Grange 3 Langley Road Surbiton Surrey KT6 6LN

Secretary Name	Dr Suzanne Goddard
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2005)
Role	Doctor Of Medicine
Correspondence Address	Flat 6 3 Langley Road Surbiton Surrey KT6 6LN

Secretary Name	Daniel James Cundy
Nationality	British
Status	Resigned
Appointed	24 July 2005(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2005)
Role	Teacher
Correspondence Address	Flat 5 Langley Grange 3 Langley Road Surbiton Surrey KT6 6LN

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Justine Susannah Brown
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2012)
Role	Teacher
Correspondence Address	7 Langley Court 3 Langley Road Surbiton Surrey KT6 6LN

Director Name	Anna Louise Liddeatt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2024)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Parry And Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Shareholders

1 at £1	A. Law & C. Law 14.29% Ordinary
1 at £1	Alistair Ping 14.29% Ordinary
1 at £1	C. Read 14.29% Ordinary
1 at £1	Chtistopher Brooks & Lara Turner 14.29% Ordinary
1 at £1	F. Mealor & P. Mealor 14.29% Ordinary
1 at £1	H.h. Sayeed & S.a. Sayeed 14.29% Ordinary
1 at £1	S. Greene 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£9,196
Current Liabilities	£1,504

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

23 January 2024	Appointment of Rhona Jane Findlay as a director on 13 January 2024 (2 pages)
23 January 2024	Appointment of Jeremy Todd as a director on 13 January 2024 (2 pages)
23 January 2024	Appointment of Amanda Clew as a director on 13 January 2024 (2 pages)
23 January 2024	Termination of appointment of Anna Louise Liddeatt as a director on 13 January 2024 (1 page)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
4 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 October 2018	Appointment of Anna Louise Liddeatt as a director on 6 October 2018 (2 pages)
12 October 2018	Appointment of Peter Kempster as a secretary on 6 October 2018 (2 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 7 (4 pages)
13 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 7 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to Parry and Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to Parry and Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to Parry and Drewett Hook Road 338 Hook Road Chessington Surrey KT9 1NU on 2 September 2015 (1 page)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (4 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (4 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (4 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Appointment of Mr Sonu Ali Sayeed as a director (2 pages)
7 February 2012	Appointment of Mr Sonu Ali Sayeed as a director (2 pages)
30 January 2012	Termination of appointment of Justine Brown as a secretary (1 page)
30 January 2012	Termination of appointment of Andrew Hall as a director (1 page)
30 January 2012	Termination of appointment of Andrew Hall as a director (1 page)
30 January 2012	Termination of appointment of Justine Brown as a secretary (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (14 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Director's details changed for Andrew Hall on 6 June 2009 (4 pages)
25 February 2010	Director's details changed for Andrew Hall on 6 June 2009 (4 pages)
25 February 2010	Director's details changed for Andrew David Michael Hall on 6 June 2009 (1 page)
25 February 2010	Director's details changed for Andrew David Michael Hall on 6 June 2009 (1 page)
25 February 2010	Director's details changed for Andrew David Michael Hall on 6 June 2009 (1 page)
25 February 2010	Director's details changed for Andrew Hall on 6 June 2009 (4 pages)
18 February 2010	Annual return made up to 9 February 2010 (12 pages)
18 February 2010	Annual return made up to 9 February 2010 (12 pages)
18 February 2010	Annual return made up to 9 February 2010 (12 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
5 September 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
30 April 2009	Return made up to 09/02/09; no change of members (5 pages)
30 April 2009	Return made up to 09/02/09; no change of members (5 pages)
6 April 2009	Director's change of particulars / andrew hall / 01/01/2009 (1 page)
6 April 2009	Director's change of particulars / andrew hall / 01/01/2009 (1 page)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
23 May 2008	Appointment terminated secretary timothy brown (1 page)
23 May 2008	Appointment terminated secretary timothy brown (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 50 the ridings surbiton surrey KT5 8HQ (1 page)
22 May 2008	Secretary appointed justine susannah brown (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 50 the ridings surbiton surrey KT5 8HQ (1 page)
22 May 2008	Secretary appointed justine susannah brown (2 pages)
21 April 2008	Return made up to 09/02/08; full list of members (7 pages)
21 April 2008	Return made up to 09/02/08; full list of members (7 pages)
11 July 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
11 July 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
30 April 2007	Return made up to 09/02/07; full list of members (4 pages)
30 April 2007	Return made up to 09/02/07; full list of members (4 pages)
27 November 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
27 November 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
7 April 2006	Return made up to 09/02/06; full list of members (4 pages)
7 April 2006	Return made up to 09/02/06; full list of members (4 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
12 October 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
12 October 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
17 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
25 June 2004	Return made up to 09/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 June 2004	Return made up to 09/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 65 new cavendish street london W1G 7LS (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 65 new cavendish street london W1G 7LS (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (3 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (3 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 February 2003	Return made up to 09/02/03; full list of members (7 pages)
8 February 2003	Return made up to 09/02/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
22 April 2002	Ad 28/01/02--------- Â£ si 6@1 (3 pages)
22 April 2002	Ad 28/01/02--------- £ si 6@1 (3 pages)
8 March 2002	Return made up to 09/02/02; full list of members (7 pages)
8 March 2002	Return made up to 09/02/02; full list of members (7 pages)
19 February 2002	Registered office changed on 19/02/02 from: 8 wesley court 55 weymouth street london W1G 8NN (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 8 wesley court 55 weymouth street london W1G 8NN (1 page)
19 February 2002	Director resigned (1 page)
18 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	Memorandum and Articles of Association (14 pages)
16 May 2001	Memorandum and Articles of Association (14 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2001	Company name changed forestpearl property management LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed forestpearl property management LIMITED\certificate issued on 08/05/01 (2 pages)
9 February 2001	Incorporation (17 pages)
9 February 2001	Incorporation (17 pages)

Langley Court Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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