LANGLAND MANSIONS MANAGEMENT LIMITED
Company number 04151069
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2016 | AP01 | Appointment of Mr Alberto Pravettoni as a director on 17 November 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Michele Fajtmann as a director on 17 November 2016 | |
14 Dec 2016 | CH01 | Director's details changed for Mimi Handaja on 17 November 2016 | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
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04 Nov 2015 | AP01 | Appointment of Stefano Baioni as a director on 14 July 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Danielle Samantha Leon as a director on 2 July 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Natasha Jodhawat as a director on 2 July 2015 | |
03 Nov 2015 | AP01 | Appointment of Ibrahim Mousa Attia as a director on 2 July 2015 | |
03 Nov 2015 | AP01 | Appointment of Jack Cong Chech Ung as a director on 30 July 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jul 2015 | TM02 | Termination of appointment of Peverel Secretrarial Limited as a secretary on 1 May 2015 | |
15 Jul 2015 | AD01 | Registered office address changed from C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE England to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 | |
15 Jul 2015 | AD01 | Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O London Residential Management Limited 9a Macklin Street London WC2B 5NE on 15 July 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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10 Dec 2014 | AP04 | Appointment of Peverel Secretrarial Limited as a secretary on 27 August 2014 | |
10 Dec 2014 | TM02 | Termination of appointment of Michele Fajmann as a secretary on 10 December 2014 | |
10 Dec 2014 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 December 2014 | |
07 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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21 Feb 2014 | AP01 | Appointment of Mrs Michele Fajtmann as a director | |
14 Jan 2014 | AP01 | Appointment of Mimi Handaja as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Rahul Rajesh as a director | |
21 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |