BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS England to 2 Mill Street Mayfair London W1S 2AT on 2025-03-28

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13/03/2513 March 2025 Termination of appointment of Ringley Limited as a secretary on 2025-02-26

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13/03/2513 March 2025 Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 2025-02-27

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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22/07/2422 July 2024 Termination of appointment of Mary-Anne Bowring as a director on 2024-07-17

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22/07/2422 July 2024 Termination of appointment of Lee Anthony Harle as a director on 2024-07-17

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02/02/242 February 2024 Cessation of Mary-Anne Bowring as a person with significant control on 2019-01-01

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02/02/242 February 2024 Cessation of Lee Anthony Harle as a person with significant control on 2019-01-01

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02/02/242 February 2024 Notification of a person with significant control statement

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17/01/2417 January 2024 Appointment of Mr Steven Mac as a director on 2024-01-17

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17/01/2417 January 2024 Appointment of Mrs Alice Wong as a director on 2024-01-17

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05/01/245 January 2024 Appointment of Ms Charmaine Healey as a director on 2024-01-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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