33 LANGHAM ROAD LONDON SW20 LIMITED

Key Data

Status

Active

Company No.

02938778

Incorporation date

14/06/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/05/2025

Director's details changed for Ms Valerie Lewis on 2025-05-23

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (6 pages)

26/11/2024

Director's details changed for Valerie Lewis on 2024-11-26

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

23/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/08/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

26/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

16/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

19/01/2015

Termination of appointment of Roger Wilkinson as a director on 2014-12-31

View PDF (1 pages)

19/01/2015

Termination of appointment of Yee Fun Wong as a director on 2014-12-31

View PDF (1 pages)

19/01/2015

Appointment of Valerie Lewis as a director on 2015-01-01

View PDF (2 pages)

19/01/2015

Appointment of Terry Wright as a director on 2015-01-01

View PDF (2 pages)

16/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

12/03/2014

Director's details changed for Yee Fun Wong on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Roger Wilkinson on 2014-03-12

View PDF (2 pages)

29/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/08/2013

Registered office address changed from 3 Meers Court 33 Langham Road London SW20 8TP on 2013-08-20

View PDF (1 pages)

14/08/2013

Appointment of Willmotts (Ealing) Ltd as a secretary

View PDF (2 pages)

11/07/2013

Termination of appointment of Valerie Lewis as a secretary

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

06/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (15 pages)

24/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

25/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (14 pages)

15/07/2009

Return made up to 14/06/09; no change of members

View PDF (10 pages)

04/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/06/2008

Return made up to 14/06/08; full list of members

View PDF (10 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/03/2008

Resolutions

View PDF (1 pages)

08/02/2008

Registered office changed on 08/02/08 from: c/o centro PLC mid-day court 30 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Return made up to 14/06/07; full list of members

View PDF (10 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 14/06/06; full list of members

View PDF (14 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/12/2005

Registered office changed on 19/12/05 from: midday court 20-24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

18/07/2005

Return made up to 14/06/05; full list of members

View PDF (13 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2004

Return made up to 14/06/04; full list of members

View PDF (12 pages)

02/06/2004

New secretary appointed

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/03/2004

New director appointed

View PDF (1 pages)

16/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

19/06/2003

Return made up to 14/06/03; full list of members

View PDF (12 pages)

10/05/2003

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/07/2002

Secretary's particulars changed

View PDF (1 pages)

18/07/2002

Return made up to 14/06/02; full list of members

View PDF (16 pages)

25/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

30/07/2001

Return made up to 14/06/01; full list of members

View PDF (12 pages)

16/01/2001

New director appointed

View PDF (2 pages)

03/07/2000

Return made up to 14/06/00; full list of members

View PDF (11 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

30/11/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

15/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/07/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

21/04/1999

Director resigned

View PDF (1 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

Return made up to 14/06/98; full list of members

View PDF (5 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

18/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

03/03/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

09/09/1997

Return made up to 14/06/97; full list of members

View PDF (5 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Registered office changed on 19/02/97 from: mid day court 30 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Return made up to 14/06/96; no change of members

View PDF (7 pages)

11/10/1996

Return made up to 14/06/95; full list of members

View PDF (9 pages)

09/10/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/07/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1996

Resolutions

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

07/02/1996

Registered office changed on 07/02/96 from: chimneys court arterberry road wimbledon SW20

View PDF (1 pages)

16/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/1995

New secretary appointed

View PDF (2 pages)

28/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/06/1994

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, Roger Huw	Director	20/04/1998 - 01/10/2002	7
Wilkinson, Roger Huw	Director	06/11/2002 - 30/12/2014	7
WILLMOTTS (EALING) LIMITED	Corporate Secretary	13/08/2013 - Present	21
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/06/1994 - 13/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/06/1994 - 13/06/1994	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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SC278017

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Description

About 33 LANGHAM ROAD LONDON SW20 LIMITED

33 LANGHAM ROAD LONDON SW20 LIMITED is an(a) Active company incorporated on 14/06/1994 with the registered office located at Willmott House, Blacks Road, London W6 9EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 LANGHAM ROAD LONDON SW20 LIMITED?

33 LANGHAM ROAD LONDON SW20 LIMITED is currently Active. It was registered on 14/06/1994 .

Where is 33 LANGHAM ROAD LONDON SW20 LIMITED located?

33 LANGHAM ROAD LONDON SW20 LIMITED is registered at Willmott House, Blacks Road, London W6 9EU.

What does 33 LANGHAM ROAD LONDON SW20 LIMITED do?

33 LANGHAM ROAD LONDON SW20 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 33 LANGHAM ROAD LONDON SW20 LIMITED?

The latest filing was on 15/08/2025: Total exemption full accounts made up to 2024-12-31.