LANGHAM AND GLOUCESTER SECURITIES LIMITED

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DateDescription
10/09/2510 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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28/07/2528 July 2025 NewSatisfaction of charge 18 in full

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12/07/2512 July 2025 Satisfaction of charge 20 in full

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30/04/2530 April 2025 Confirmation statement made on 2025-03-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Registered office address changed from The Atrium Flat 30, the Atrium 19 Vincent Square London SW1P 2NW England to Flat 19 the Atrium 30 Vincent Square London SW1P 2NW on 2025-03-27

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18/03/2518 March 2025 Unaudited abridged accounts made up to 2024-03-31

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05/03/255 March 2025 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to The Atrium Flat 30, the Atrium 19 Vincent Square London SW1P 2NW on 2025-03-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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11/03/2411 March 2024 Secretary's details changed for Gillian Carol Ann Smith on 2024-03-08

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-19 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 19/11/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 19/11/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 19/11/2020

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 5TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF UNITED KINGDOM

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 19/11/2020

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020976550024

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020976550023

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 03/02/2020

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JOSEPH SMITH / 03/02/2020

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 6 HEDDON STREET LONDON W1B 4BT UNITED KINGDOM

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O MANN SMITH & PARTNERS 2ND FLOOR 49 WHITEHALL LONDON SW1A 2BX ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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23/07/1823 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7 12 NOEL STREET LONDON W1F 8GQ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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31/03/1631 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SUITE 2 15 BROAD COURT COVENT GARDEN LONDON WC2B 5QN

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19/04/1319 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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03/06/103 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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05/05/105 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 01/10/2009

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01/04/101 April 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/04/0916 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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14/05/0814 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/074 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/045 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0316 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0225 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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26/03/0126 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/03/9818 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/04/9714 April 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: DUDLEY HOUSE, 36-38 SOUTHAMPTON STREET, COVENT GARDEN LONDON WC2E 7HE

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26/03/9626 March 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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22/03/9522 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/09/941 September 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/02/9315 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9223 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/04/9227 April 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 35,SOHO SQUARE LONDON WIV 6LY

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/04/9111 April 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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11/09/9011 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9012 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9012 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9023 March 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/07/8919 July 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/10/887 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8816 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/09/888 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 NO ACTION TAKEN 130887

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09/10/879 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/8730 September 1987 COMPANY NAME CHANGED CHOQS 114 LIMITED CERTIFICATE ISSUED ON 29/09/87

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18/09/8718 September 1987 REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD

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18/09/8718 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/879 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/876 February 1987 CERTIFICATE OF INCORPORATION

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