Langham Investment Properties Limited

08139420

Company Name	Langham Investment Properties Limited
Company Status	Active
Company Number	08139420
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Michael Andrews
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Heathrow Middlesex TW20 9HY

Director Name	Mr Iain Martin Leslie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Heathrow Middlesex TW20 9HY

Director Name	Mr Paul Leonard McNutt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Heathrow Middlesex TW20 9HY

Director Name	Mr Philip James Holt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Stone Rowe Brewer 12-13 Church Street Twickenham Middlesex TW1 3NJ

Location

Registered Address	Gladstone House 77-79 High Street Heathrow TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Iain Martin Leslie 25.00% Ordinary
1 at £1	John Michael Andrews 25.00% Ordinary
1 at £1	Paul Leonard Mcnutt 25.00% Ordinary
1 at £1	Philip James Holt 25.00% Ordinary

Financials

Year	2014
Net Worth	£52,134
Cash	£16,141
Current Liabilities	£25,173

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

17 April 2014	Delivered on: 23 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 72 high street teddington t/no MX321082. Outstanding
15 November 2012	Delivered on: 29 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£8,000 and all other sums standing to the depositor's credit on the depositor's account number 12914894 see image for full details. Outstanding
15 November 2012	Delivered on: 29 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 November 2012	Delivered on: 29 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 high street teddington middx t/no MX321082 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding

Filing History

20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (7 pages)
23 April 2014	Registration of charge 081394200004 (20 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 October 2013	Register inspection address has been changed (1 page)
25 October 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
19 June 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 July 2012	Incorporation (52 pages)

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