About

Registered Number: 02036911
Date of Incorporation: 14/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 2 Red Anchor Close, London, SW3 5DW,

 

Langstone House Corporation Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". The companies director is listed as Jamieson, Nina Ann. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Nina Ann 20 December 2019 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 10 March 2020
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
PSC07 - N/A 06 January 2020
PSC01 - N/A 06 January 2020
AP01 - Appointment of director 31 December 2019
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 December 2018
AAMD - Amended Accounts 26 April 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 17 December 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AD01 - Change of registered office address 15 June 2016
CERTNM - Change of name certificate 13 June 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 03 February 2016
CERTNM - Change of name certificate 22 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 13 July 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 13 April 2004
RESOLUTIONS - N/A 17 December 2003
AA - Annual Accounts 17 December 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 06 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 24 December 2002
363s - Annual Return 31 December 2001
RESOLUTIONS - N/A 12 December 2001
AA - Annual Accounts 12 December 2001
288c - Notice of change of directors or secretaries or in their particulars 19 October 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
363s - Annual Return 03 January 2001
RESOLUTIONS - N/A 21 December 2000
AA - Annual Accounts 21 December 2000
RESOLUTIONS - N/A 30 December 1999
AA - Annual Accounts 30 December 1999
363s - Annual Return 30 December 1999
363s - Annual Return 21 January 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 15 April 1998
RESOLUTIONS - N/A 17 November 1997
AA - Annual Accounts 17 November 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
RESOLUTIONS - N/A 15 January 1997
AA - Annual Accounts 15 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
363s - Annual Return 14 January 1997
363s - Annual Return 25 February 1996
RESOLUTIONS - N/A 17 January 1996
AA - Annual Accounts 17 January 1996
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 16 February 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 25 April 1992
363a - Annual Return 19 February 1992
AA - Annual Accounts 18 June 1991
AA - Annual Accounts 18 June 1991
288 - N/A 18 June 1991
287 - Change in situation or address of Registered Office 18 June 1991
363a - Annual Return 18 June 1991
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 03 April 1989
PUC 2 - N/A 02 September 1988
PUC 5 - N/A 02 September 1988
RESOLUTIONS - N/A 03 August 1988
AA - Annual Accounts 03 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
287 - Change in situation or address of Registered Office 15 January 1988
287 - Change in situation or address of Registered Office 18 June 1987
288 - N/A 17 July 1986
CERTINC - N/A 14 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.