About

Registered Number: 04604712
Date of Incorporation: 29/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1, 44 Langham Road Langham Road, London, N15 3RA,

 

Based in London, Langham Road Ltd was established in 2002, it's status at Companies House is "Active". Clark Eddington, Toby, Crocker, Katherine Isabelle, Weiss, Edwin Daniel Harold, Torr, Ruth, Hadjiantonas, Andreas, Torr, Graham Nigel are listed as directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK EDDINGTON, Toby 07 October 2003 - 1
CROCKER, Katherine Isabelle 06 April 2014 - 1
WEISS, Edwin Daniel Harold 05 August 2015 - 1
HADJIANTONAS, Andreas 29 November 2002 11 November 2013 1
TORR, Graham Nigel 07 October 2003 02 April 2014 1
Secretary Name Appointed Resigned Total Appointments
TORR, Ruth 29 November 2002 02 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 03 September 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AP01 - Appointment of director 06 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 30 November 2013
CH01 - Change of particulars for director 30 November 2013
TM01 - Termination of appointment of director 30 November 2013
TM01 - Termination of appointment of director 30 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 08 December 2012
CH01 - Change of particulars for director 08 December 2012
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 04 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 01 September 2005
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
225 - Change of Accounting Reference Date 28 October 2004
363s - Annual Return 01 April 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
225 - Change of Accounting Reference Date 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.