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Company Information for

167 LANGHAM ROAD LIMITED

167A LANGHAM ROAD, LONDON, N15 3LP,
Company Registration Number
04095656
Private Limited Company
Active

Company Overview

About 167 Langham Road Ltd
167 LANGHAM ROAD LIMITED was founded on 2000-10-24 and has its registered office in London. The organisation's status is listed as "Active". 167 Langham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
167 LANGHAM ROAD LIMITED
 
Legal Registered Office
167A LANGHAM ROAD
LONDON
N15 3LP
Other companies in HG2
 
Filing Information
Company Number 04095656
Company ID Number 04095656
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-12 12:05:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 167 LANGHAM ROAD LIMITED

Company Officers of 167 LANGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
YAEL ALEXANDRA ALTMAN
Director 2014-12-16
STEPHEN GORTON
Director 2015-01-16
STEPHEN GORTON
Company Secretary 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CROSBY
Company Secretary 2007-06-22 2015-01-16
GUY CROSBY
Director 2007-06-22 2015-01-16
LYNDA MARGARET BRENNAN
Director 2007-06-19 2014-12-14
JOHN EDWARD LAW
Company Secretary 2007-02-27 2007-06-22
JOHN EDWARD LAW
Director 2000-11-26 2007-06-22
SOPHIE KATE LAW
Director 2007-02-27 2007-06-22
RICHARD WILLIAM LAW
Company Secretary 2000-11-22 2007-02-27
RICHARD WILLIAM LAW
Director 2000-11-22 2007-02-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-10-24 2000-10-24
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-10-24 2000-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-25AR0124/01/16 FULL LIST
2015-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA BRENNAN
2015-01-28AP01DIRECTOR APPOINTED MS YAEL ALEXANDRA ALTMAN
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GORTON
2015-01-26AP03SECRETARY APPOINTED MR STEPHEN GORTON
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-24AR0124/01/15 FULL LIST
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORTON
2015-01-24AP01DIRECTOR APPOINTED MR STEPHEN GORTON
2015-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR GUY CROSBY / 16/01/2015
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CROSBY / 16/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CROSBY / 16/01/2015
2015-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GUY CROSBY / 16/01/2015
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 167A (LEFT) LANGHAM ROAD LONDON N15 3LP ENGLAND
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 151 OTLEY ROAD HARROGATE N YORKS HG2 0AG
2014-12-22AA31/03/14 TOTAL EXEMPTION FULL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-11AR0124/01/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-02-21AR0121/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CROSBY / 21/01/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BRENNAN / 21/01/2013
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / GUY CROSBY / 21/01/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 71 WEST CLIFFE TERRACE HARROGATE N YORKSHIRE HG2 0PU
2012-11-06AA31/03/12 TOTAL EXEMPTION FULL
2012-02-14AR0124/01/12 NO CHANGES
2012-02-14AA31/03/11 TOTAL EXEMPTION FULL
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 4 ASH VIEW, HARROGATE, NORTH YORKSHIRE, HG2 9LY
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-11-24AR0116/11/10 NO CHANGES
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 167 LANGHAM ROAD LTD, LONDON, N15 3LP
2010-03-30AA31/03/09 TOTAL EXEMPTION FULL
2010-02-01AR0109/12/09 FULL LIST
2009-04-24DISS40DISS40 (DISS40(SOAD))
2009-04-23363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-11-21AA31/03/08 TOTAL EXEMPTION FULL
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-12-10363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 82 UPPER TOLLINGTON PARK, LONDON, N4 4NB
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01123£ NC 10/12 20/10/05
2005-11-01RES04NC INC ALREADY ADJUSTED 20/10/05
2005-10-18363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-12-12225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 167 LANGHAM ROAD, LONDON, N15 3LP
2000-10-26288bSECRETARY RESIGNED
2000-10-26288bDIRECTOR RESIGNED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 167 LANGHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against 167 LANGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
167 LANGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 167 LANGHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 167 LANGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 167 LANGHAM ROAD LIMITED
Trademarks
We have not found any records of 167 LANGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 167 LANGHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 167 LANGHAM ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 167 LANGHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party167 LANGHAM ROAD LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 167 LANGHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 167 LANGHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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