Langworthy Management (Hatch End) Ltd

About

Registered Number: 01394378
Date of Incorporation: 17/10/1978 (46 years and 6 months ago)
Company Status: Active
Registered Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH,

 

Langworthy Management (Hatch End) Ltd was founded on 17 October 1978 and has its registered office in Harrow in Middlesex, it's status is listed as "Active". The company has 15 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREOU, Savvas 14 March 2014 - 1
BALL, Judith Patricia 01 July 2011 - 1
ELDON, Saida 30 December 2019 - 1
BLAIR, June Myrtle 05 July 1996 14 March 2014 1
ERDMANN, Siegmund N/A 28 May 1993 1
GRAHAM, Roy Jeffrey N/A 29 September 2004 1
HJARTARDOTTIR, Ingibjorg Lara 15 August 2001 29 July 2002 1
O DONNELL, Nicholas Charles 26 September 2004 31 October 2006 1
ORAM, George N/A 17 May 1995 1
ORAM, Lindsay 17 May 1995 30 June 1998 1
PATEL, Bijal 05 February 2007 31 December 2010 1
PATEL, Hiran 20 September 2006 06 August 2011 1
RIPLEY, James 02 December 2002 02 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, David 01 July 1998 29 September 2004 1
MRL COMPANY SECRETARIAL SERVICES LIMITED 01 August 2011 10 February 2015 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 August 2020
AD01 - Change of registered office address 07 August 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 31 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 20 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 05 February 2016
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 24 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AP04 - Appointment of corporate secretary 23 February 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AP01 - Appointment of director 01 November 2011
AP04 - Appointment of corporate secretary 14 September 2011
TM01 - Termination of appointment of director 26 August 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
363a - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 25 September 2006
287 - Change in situation or address of Registered Office 17 May 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 29 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 22 August 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 September 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 29 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 11 November 1996
288 - N/A 18 July 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 27 September 1995
288 - N/A 27 June 1995
RESOLUTIONS - N/A 10 May 1995
AA - Annual Accounts 10 May 1995
AUD - Auditor's letter of resignation 24 March 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 18 April 1994
287 - Change in situation or address of Registered Office 28 February 1994
363s - Annual Return 14 January 1994
288 - N/A 11 October 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
363 - Annual Return 16 May 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 February 1988
288 - N/A 04 March 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 05 January 1987
288 - N/A 05 January 1987
NEWINC - New incorporation documents 17 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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