LANGHAM MANSIONS LIMITED

Key Data

Status

Active

Company No.

03202550

Incorporation date

22/05/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

05/12/2025

Appointment of Stefano John as a director on 2025-12-04

View PDF (2 pages)

05/08/2025

Director's details changed for Jean-Baptise De Boissieu on 2025-08-05

View PDF (2 pages)

21/07/2025

Registered office address changed from 46 New Broad Street 46 New Broad Street London EC2M 1JH England to 46 New Broad Street London EC2M 1JH on 2025-07-21

View PDF (1 pages)

21/07/2025

Appointment of Strangford Management Ltd as a secretary on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of Claire Bates as a secretary on 2025-07-21

View PDF (1 pages)

21/07/2025

Termination of appointment of Alexander John Tullett as a secretary on 2025-07-21

View PDF (1 pages)

13/06/2025

Appointment of Ms Claire Bates as a secretary on 2025-06-07

View PDF (2 pages)

13/06/2025

Registered office address changed from Flat 13 a Wetherby Mansions Earl's Court Square London SW5 9BH United Kingdom to 46 New Broad Street 46 New Broad Street London EC2M 1JH on 2025-06-13

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Christopher Edward John Edson as a director on 2024-11-19

View PDF (2 pages)

02/12/2024

Termination of appointment of Simon Vaughan Johnson as a secretary on 2024-12-02

View PDF (1 pages)

18/11/2024

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

26/06/2024

Termination of appointment of Maria Cristina Salpietro as a director on 2024-06-24

View PDF (1 pages)

30/05/2024

Appointment of Mr Alexander John Tullett as a secretary on 2024-05-20

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (3 pages)

20/05/2024

Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU England to Flat 13 a Wetherby Mansions Earl's Court Square London SW5 9BH on 2024-05-20

View PDF (1 pages)

04/12/2023

Appointment of Ms Maria Cristina Salpietro as a director on 2023-12-03

View PDF (2 pages)

20/11/2023

Micro company accounts made up to 2023-06-23

View PDF (6 pages)

20/11/2023

Registered office address changed from 14a Langham Mansions Earls Court Square London SW5 9UH to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 2023-11-20

View PDF (1 pages)

20/11/2023

Termination of appointment of Jeremy Frank Broomhead as a director on 2023-11-08

View PDF (1 pages)

20/11/2023

Termination of appointment of Nicholas Philip Harry Russell Chamberlin as a director on 2023-11-09

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (5 pages)

03/01/2023

Micro company accounts made up to 2022-06-23

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2021-06-23

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

20/11/2020

Micro company accounts made up to 2020-06-23

View PDF (6 pages)

24/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-06-23

View PDF (6 pages)

26/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

03/12/2018

Total exemption full accounts made up to 2018-06-23

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-06-23

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

28/12/2016

Appointment of Jean-Baptise De Boissieu as a director on 2016-12-12

View PDF (3 pages)

17/11/2016

Total exemption full accounts made up to 2016-06-23

View PDF (8 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-05-22 no member list

View PDF (15 pages)

13/11/2015

Total exemption full accounts made up to 2015-06-23

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-05-22. List of shareholders has changed

View PDF (14 pages)

02/12/2014

Total exemption full accounts made up to 2014-06-23

View PDF (8 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-16

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (15 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

19/11/2013

Total exemption full accounts made up to 2013-06-23

View PDF (8 pages)

18/11/2013

Termination of appointment of Christopher Edson as a director

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-05-22

View PDF (15 pages)

26/11/2012

Termination of appointment of Sarah Farmer as a secretary

View PDF (2 pages)

26/11/2012

Total exemption full accounts made up to 2012-06-23

View PDF (8 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (13 pages)

10/11/2011

Total exemption full accounts made up to 2011-06-23

View PDF (8 pages)

14/06/2011

Annual return made up to 2011-05-22. List of shareholders has changed

View PDF (16 pages)

05/01/2011

Total exemption full accounts made up to 2010-06-23

View PDF (8 pages)

05/01/2011

Appointment of Christopher Edward John Edson as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Nicholas Philip Harry Russell Chamberlin as a director

View PDF (2 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-11-17

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-22. List of shareholders has changed

View PDF (25 pages)

11/12/2009

Total exemption full accounts made up to 2009-06-23

View PDF (8 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-08-23

View PDF (2 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (11 pages)

21/12/2008

Total exemption full accounts made up to 2008-06-23

View PDF (8 pages)

27/10/2008

Secretary appointed sarah farmer

View PDF (2 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/06/2008

Return made up to 22/05/08; change of members

View PDF (7 pages)

28/03/2008

Appointment terminated director gopalaswamy rangarajan

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

15/11/2007

Total exemption full accounts made up to 2007-06-23

View PDF (8 pages)

20/06/2007

Return made up to 22/05/07; no change of members

View PDF (6 pages)

10/10/2006

Total exemption full accounts made up to 2006-06-23

View PDF (8 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (11 pages)

18/05/2006

Ad 26/04/06--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-06-23

View PDF (8 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (11 pages)

25/11/2004

Total exemption full accounts made up to 2004-06-23

View PDF (8 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (11 pages)

27/11/2003

Total exemption full accounts made up to 2003-06-23

View PDF (8 pages)

09/06/2003

Return made up to 22/05/03; full list of members

View PDF (11 pages)

02/01/2003

Total exemption full accounts made up to 2002-06-23

View PDF (8 pages)

05/06/2002

Return made up to 22/05/02; full list of members

View PDF (11 pages)

07/01/2002

Total exemption full accounts made up to 2001-06-23

View PDF (8 pages)

01/06/2001

Return made up to 22/05/01; full list of members

View PDF (11 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-06-23

View PDF (8 pages)

02/06/2000

Return made up to 22/05/00; full list of members

View PDF (12 pages)

17/11/1999

Full accounts made up to 1999-06-23

View PDF (7 pages)

10/06/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-06-23

View PDF (7 pages)

16/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-06-23

View PDF (6 pages)

10/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

12/02/1997

Ad 06/02/97--------- £ si 2@1=2 £ ic 13/15

View PDF (2 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1996

Ad 10/12/96--------- £ si 11@1=11 £ ic 2/13

View PDF (2 pages)

27/11/1996

Accounting reference date extended from 31/05/97 to 23/06/97

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

22/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

22/05/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomhead, Jeremy Frank	Director	22/05/1996 - 08/11/2023	1
STRANGFORD MANAGEMENT LIMITED	Corporate Secretary	21/07/2025 - Present	40
John, Stefano	Director	04/12/2025 - Present	-
Chamberlin, Nicholas Philip Harry Russell	Director	10/12/2010 - 09/11/2023	6
Salpietro, Maria Cristina	Director	03/12/2023 - 24/06/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANGHAM MANSIONS LIMITED

LANGHAM MANSIONS LIMITED is an(a) Active company incorporated on 22/05/1996 with the registered office located at 46 New Broad Street, London EC2M 1JH. 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 LANGHAM MANSIONS LIMITED?

LANGHAM MANSIONS LIMITED is currently Active. It was registered on 22/05/1996 .

Where is LANGHAM MANSIONS LIMITED located?

LANGHAM MANSIONS LIMITED is registered at 46 New Broad Street, London EC2M 1JH.

What does LANGHAM MANSIONS LIMITED do?

LANGHAM MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANGHAM MANSIONS LIMITED?

The latest filing was on 05/12/2025: Appointment of Stefano John as a director on 2025-12-04.