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34 LANGDON PARK ROAD LIMITED

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34 LANGDON PARK ROAD LIMITED

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Key Data

Status

Active

Company No.

02858896

Incorporation date

01/10/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

34 Langdon Park Road, Highgate, London N6 5QGCopy
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Latest events (Record since 01/10/1993)
dot icon26/11/2025
Notification of Julita Gosciniewicz as a person with significant control on 2023-12-29
View PDF (2 pages)
dot icon25/11/2025
Notification of Hsiao-Wei Lee as a person with significant control on 2023-12-29
View PDF (2 pages)
dot icon14/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon20/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon21/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon29/12/2023
Notification of Stuart Cameron Westwater as a person with significant control on 2023-12-29
View PDF (2 pages)
dot icon29/12/2023
Notification of Lorenzo Boldi as a person with significant control on 2023-12-29
View PDF (2 pages)
dot icon29/12/2023
Change of details for Ms Susannah Amy Hanson as a person with significant control on 2023-12-29
View PDF (2 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon30/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon31/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon12/09/2021
Confirmation statement made on 2021-09-12 with updates
View PDF (4 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon17/05/2021
Appointment of Mr Lorenzo Boldi as a director on 2021-05-13
View PDF (2 pages)
dot icon13/04/2021
Termination of appointment of Marco Apollonio as a director on 2021-04-01
View PDF (1 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon07/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (7 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon29/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (7 pages)
dot icon17/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon30/07/2016
Director's details changed for Mr Stuart Cameron Westwater on 2016-02-10
View PDF (2 pages)
dot icon30/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon06/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2015
Register inspection address has been changed from 5 Chapmans Lane Deddington Banbury Oxfordshire OX15 0SU England to 34 Langdon Park Road London N6 5QG
View PDF (1 pages)
dot icon06/10/2015
Appointment of Mr Stuart Cameron Westwater as a secretary on 2015-10-03
View PDF (2 pages)
dot icon16/08/2015
Appointment of Mr Stuart Cameron Westwater as a director on 2015-06-05
View PDF (2 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon11/06/2015
Director's details changed for Mr. Marco Apollonio on 2015-06-11
View PDF (2 pages)
dot icon06/06/2015
Termination of appointment of Francis Max Michael Steiner as a director on 2015-06-05
View PDF (1 pages)
dot icon06/06/2015
Termination of appointment of Francis Max Michael Steiner as a secretary on 2015-06-05
View PDF (1 pages)
dot icon08/12/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon24/10/2013
Termination of appointment of a secretary
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (8 pages)
dot icon23/10/2013
Director's details changed for Mr. Marco Apollonio on 2013-09-01
View PDF (2 pages)
dot icon23/10/2013
Appointment of Mr Francis Max Michael Steiner as a secretary
View PDF (2 pages)
dot icon23/10/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon23/10/2013
Director's details changed for Francis Max Michael Steiner on 2013-09-01
View PDF (2 pages)
dot icon23/10/2013
Termination of appointment of Marco Apollonio as a secretary
View PDF (1 pages)
dot icon27/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2011
Director's details changed for Marco Apollonio on 2011-09-20
View PDF (2 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2010
Secretary's details changed for Marco Apollonio on 2010-09-12
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Francis Max Michael Steiner on 2010-09-12
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Susannah Amy Hanson on 2010-09-12
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Marco Apollonio on 2010-09-12
View PDF (2 pages)
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon25/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Total exemption full accounts made up to 2008-10-31
View PDF (5 pages)
dot icon26/08/2009
Secretary appointed marco apollonio
View PDF (2 pages)
dot icon26/08/2009
Director appointed marco apollonio
View PDF (2 pages)
dot icon02/02/2009
Appointment terminated director and secretary anthony silverman
View PDF (1 pages)
dot icon29/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (5 pages)
dot icon06/11/2007
Return made up to 12/09/07; change of members
View PDF (7 pages)
dot icon04/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (5 pages)
dot icon30/07/2007
New director appointed
View PDF (2 pages)
dot icon02/04/2007
Director resigned
View PDF (1 pages)
dot icon11/11/2006
Total exemption full accounts made up to 2005-10-31
View PDF (6 pages)
dot icon09/10/2006
Return made up to 12/09/06; full list of members
View PDF (7 pages)
dot icon01/11/2005
Return made up to 12/09/05; full list of members
View PDF (7 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon06/10/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon06/10/2004
New director appointed
View PDF (2 pages)
dot icon10/09/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (6 pages)
dot icon19/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/09/2003
Return made up to 12/09/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (6 pages)
dot icon27/09/2002
Return made up to 12/09/02; full list of members
View PDF (7 pages)
dot icon14/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (6 pages)
dot icon14/09/2001
Return made up to 12/09/01; full list of members
View PDF (7 pages)
dot icon24/08/2001
Total exemption full accounts made up to 2000-10-31
View PDF (5 pages)
dot icon27/09/2000
Return made up to 12/09/00; full list of members
View PDF (7 pages)
dot icon24/08/2000
Full accounts made up to 1999-10-31
View PDF (5 pages)
dot icon28/09/1999
Return made up to 12/09/99; no change of members
View PDF (4 pages)
dot icon26/08/1999
Full accounts made up to 1998-10-31
View PDF (5 pages)
dot icon16/09/1998
Return made up to 12/09/98; full list of members
View PDF (6 pages)
dot icon29/07/1998
New director appointed
View PDF (2 pages)
dot icon29/07/1998
New secretary appointed
View PDF (2 pages)
dot icon10/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/07/1998
Full accounts made up to 1997-10-31
View PDF (5 pages)
dot icon16/09/1997
Return made up to 12/09/97; full list of members
View PDF (0 pages)
dot icon26/08/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/08/1997
Full accounts made up to 1996-10-31
View PDF (5 pages)
dot icon24/10/1996
Return made up to 12/09/96; no change of members
View PDF (6 pages)
dot icon24/10/1996
Full accounts made up to 1995-10-31
View PDF (5 pages)
dot icon04/10/1995
Return made up to 12/09/95; full list of members
View PDF (6 pages)
dot icon14/08/1995
Accounts for a dormant company made up to 1994-10-31
View PDF (3 pages)
dot icon03/08/1995
Resolutions
View PDF (2 pages)
dot icon31/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/11/1994
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon07/11/1994
New secretary appointed
View PDF (0 pages)
dot icon15/09/1994
Return made up to 12/09/94; full list of members
View PDF (0 pages)
dot icon01/10/1993
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.15K
-
0.00
-
-
2022
0
4.17K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lorenzo Boldi
Director
13/05/2021 - Present
16
Gillespie, Frank Gerard
Director
30/09/1993 - 23/10/1994
5
Ms Susannah Amy Hanson
Director
22/03/2007 - Present
1
Apollonio, Marco
Director
14/08/2009 - 31/03/2021
-
Pizey, Christine Ann
Director
23/10/1994 - 11/03/2004
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About 34 LANGDON PARK ROAD LIMITED

34 LANGDON PARK ROAD LIMITED is an(a) Active company incorporated on 01/10/1993 with the registered office located at 34 Langdon Park Road, Highgate, London N6 5QG. There are currently 4 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 34 LANGDON PARK ROAD LIMITED?

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34 LANGDON PARK ROAD LIMITED is currently Active. It was registered on 01/10/1993 .

Where is 34 LANGDON PARK ROAD LIMITED located?

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34 LANGDON PARK ROAD LIMITED is registered at 34 Langdon Park Road, Highgate, London N6 5QG.

What does 34 LANGDON PARK ROAD LIMITED do?

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34 LANGDON PARK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34 LANGDON PARK ROAD LIMITED?

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The latest filing was on 26/11/2025: Notification of Julita Gosciniewicz as a person with significant control on 2023-12-29.