THE LANGDON FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Group of companies' accounts made up to 2023-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 29/04/2529 April 2025 | Previous accounting period shortened from 2024-12-29 to 2024-08-31 |
| 01/04/251 April 2025 | Termination of appointment of Stephanie Ruth Cooper as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Daniel Theodore Klein as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Karen Ann Phillips as a director on 2025-03-28 |
| 09/12/249 December 2024 | Appointment of Mr Robert Ian Simon Meyer as a director on 2024-12-04 |
| 08/07/248 July 2024 | Termination of appointment of Benjamin Mark, Simon, Kenneth Miller as a director on 2024-07-05 |
| 06/07/246 July 2024 | Termination of appointment of Paul Tobias Joseph as a director on 2024-07-05 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 27/06/2427 June 2024 | Registered office address changed from Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to 333 Edgware Road Floor 3 333 Edgware Road London London NW9 6TD on 2024-06-27 |
| 12/02/2412 February 2024 | Termination of appointment of Barry Clive Shine as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Mr Paul Darnell as a secretary on 2024-02-12 |
| 08/09/238 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Daniel Theodore Klein as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Ms Claire Lemer as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Irving Marc Lerner as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Andrew David Loftus as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Richard Joseph Levy as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Ms Corrin Helene Kaye as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Michael Lawrence Blane as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Shelley Hilary Shieff as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Ms Emma Nathalie Castleton as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Russell Paul Tenzer as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Sophie Isabel Frais as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Philip Goldberg as a director on 2023-08-01 |
| 29/06/2329 June 2023 | Termination of appointment of Samuel Boruch Salomon as a director on 2023-06-28 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | Registration of charge 076217140052, created on 2022-11-24 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 05/05/225 May 2022 | Satisfaction of charge 2 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140025 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140022 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140021 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140024 in full |
| 05/05/225 May 2022 | Satisfaction of charge 3 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140023 in full |
| 05/05/225 May 2022 | Satisfaction of charge 20 in full |
| 05/05/225 May 2022 | Satisfaction of charge 4 in full |
| 05/05/225 May 2022 | Satisfaction of charge 6 in full |
| 05/05/225 May 2022 | Satisfaction of charge 5 in full |
| 05/05/225 May 2022 | Satisfaction of charge 9 in full |
| 05/05/225 May 2022 | Satisfaction of charge 7 in full |
| 05/05/225 May 2022 | Satisfaction of charge 19 in full |
| 05/05/225 May 2022 | Satisfaction of charge 1 in full |
| 05/05/225 May 2022 | Satisfaction of charge 14 in full |
| 05/05/225 May 2022 | Satisfaction of charge 11 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076217140026 in full |
| 05/05/225 May 2022 | Satisfaction of charge 10 in full |
| 05/05/225 May 2022 | Satisfaction of charge 12 in full |
| 05/05/225 May 2022 | Satisfaction of charge 18 in full |
| 05/05/225 May 2022 | Satisfaction of charge 15 in full |
| 05/05/225 May 2022 | Satisfaction of charge 8 in full |
| 04/05/224 May 2022 | Satisfaction of charge 076217140028 in full |
| 04/05/224 May 2022 | Satisfaction of charge 16 in full |
| 04/05/224 May 2022 | Satisfaction of charge 17 in full |
| 03/05/223 May 2022 | Registration of charge 076217140048, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140047, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140046, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140045, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140044, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140043, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140042, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140041, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140040, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140039, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140049, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140037, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140036, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140035, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140034, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140033, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140032, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140031, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140030, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140029, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140038, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140051, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 076217140050, created on 2022-04-29 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Nigel John Henry on 2021-07-01 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAERF |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUBIN |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE LONDON HA8 6EG ENGLAND |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR GRAHAM ANTHONY RUBIN |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS SOPHIE ISABEL FRAIS |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR SAMUEL BORUCH SALOMOM |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN DOFFMAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MRS SHELLEY HILARY SHIEFF |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BORUCH SALOMOM / 11/07/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COE |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR BARRY CLIVE SHINE |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR RICHARD DAVIS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EVA GREENSPAN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN METLISS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSON |
| 22/02/1822 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1721 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE BLANE / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EVA GREENSPAN / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEILA MITCHELL / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BOLCHOVER / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL JOSEPH / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HENRY / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SHAERF / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE BLANE / 16/08/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEILA MITCHELL / 25/04/2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK, SIMON, KENNETH MILLER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL COE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER METLISS |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD BAILEY / 01/12/2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH KREIKE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PFEFFER |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS FABIAN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR SIMON RICHARD BAILEY |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140027 |
| 28/06/1628 June 2016 | 04/05/16 NO MEMBER LIST |
| 03/06/163 June 2016 | DIRECTOR APPOINTED ANTONIA LEILA MITCHELL |
| 03/06/163 June 2016 | DIRECTOR APPOINTED COUNCILLOR EVA GREENSPAN |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140026 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 26/04/2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON MARSDEN |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 24/06/2015 |
| 21/05/1521 May 2015 | 04/05/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON ROSEN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TISH |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BERGER |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JOSPEH |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED PAUL IAN JACOBS |
| 08/10/148 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/05/1421 May 2014 | 04/05/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JONATHAN LIONEL JOSEPH |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BLANE / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GOODMAN / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HENRY / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAERF / 10/04/2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELCK |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR GEOFFREY DAVID BERGER |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MICHAEL LAWRENCE BLANE |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140025 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140024 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140023 |
| 11/11/1311 November 2013 | SECRETARY APPOINTED SIMON MARSDEN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140022 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076217140021 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED SAMUEL SHAERF |
| 19/06/1319 June 2013 | 04/05/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED JEREMY WILLIAM BOLCHOVER |
| 06/02/136 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PAUL DAVID GOODMAN |
| 02/11/122 November 2012 | DIRECTOR APPOINTED ROSS MARC FABIAN |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
| 23/05/1223 May 2012 | 04/05/12 NO MEMBER LIST |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR GARETH TREVOR LAURENCE KREIKE |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED NIGEL JOHN HENRY |
| 08/09/118 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/115 September 2011 | CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 04/05/114 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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