General information

Name:

23 Langdon Limited

Office Address:

23 Langdon Park Road London N6 5PT

Number: 03368285

Incorporation date: 1997-05-09

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is known under the name of 23 Langdon Ltd. It first started twenty three years ago and was registered under 03368285 as the registration number. This particular office of the company is registered in Highgate. You can reach them at 23 Langdon Park Road, London. The firm's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 23 Langdon Limited reported its latest accounts for the financial year up to 2019-05-31. The company's most recent annual confirmation statement was released on 2020-05-09.

Regarding to this specific company, many of director's tasks have so far been performed by Mark S. and Sarah F.. Amongst these two individuals, Sarah F. has managed company the longest, having become a vital addition to the Management Board on August 31, 2011. In order to provide support to the directors, this particular company has been utilizing the skills of Sarah F. as a secretary since August 2011.

Company staff

Mark S.

Role: Director

Appointed: 22 May 2018

Latest update: 24 November 2020

Sarah F.

Role: Director

Appointed: 31 August 2011

Latest update: 24 November 2020

Sarah F.

Role: Secretary

Appointed: 31 August 2011

Latest update: 24 November 2020

People with significant control

Executives who control the firm include: Sarah F. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark S.
Notified on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliott H.
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts 4 June 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 June 2012
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 December 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 June 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 May 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts 31 January 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st May 2019 (AA)
filed on: 26th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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