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Langham Mansions Properties Limited (No: 02006966)

Address: HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Status: Active

Incorporated: 04-Apr-1986

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PAULA BEN MOSHE ( DOB: Jun-1964   From: Oct-2023  )

Current Director: CADI BEN MOSHE ( DOB: Feb-1965   From: Oct-2023  )

Current Director: PAULA BEN MOSHE ( DOB: Jun-1964   From: Oct-2023  )

Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979   From: Jun-2006   To: May-2010  )

Resigned Director: GEORGE FREDERICK BRUMMELL ( DOB: Jan-1929   From: Mar-1991   To: Jul-2005  )

Resigned Director: DAVID MICHAEL LUSTY ( DOB: Mar-1932   From: Mar-1991   To: Jul-2005  )

Resigned Director: DAVID GARY MATTEY ( DOB: Aug-1962   From: Jan-2006   To: Apr-2024  )

Resigned Director: ALAN MATTEY ( DOB: Nov-1965   From: Jul-2005   To: Feb-2006  )

Resigned Director: STEVEN MATTEY ( DOB: May-1967   From: Jan-2006   To: Apr-2024  )

Resigned Secretary: GEORGE FREDERICK BRUMMELL ( DOB: Jan-1929   From: Mar-1991   To: Jul-2005  )

Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933   From: Jul-2005   To: Feb-2016  )

Resigned Secretary: ALISON SANDLER (   From: Feb-2016   To: Oct-2023  )

Persons of Significant Control:

Paula Ben Moshe, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 687,926 687,926 687,926 687,926 687,926 687,926 687,926 1 0.0,687926.0,687926.0,687926.0,687926.0,687926.0,687926.0,687926.0,1.0
Fixed assets / Investments, fixed assets 587,926 587,926 587,926 587,926 587,926 587,926 587,926 1 0.0,587926.0,587926.0,587926.0,587926.0,587926.0,587926.0,587926.0,1.0
Fixed assets / Investment property 100,000 100,000 100,000 100,000 100,000 100,000 100,000 0.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,0.0
Current assets 348,848 879,955 1,256,589 1,242,306 1,233,284 1,228,715 1,227,657 2,016,017 0.0,348848.0,879955.0,1256589.0,1242306.0,1233284.0,1228715.0,1227657.0,2016017.0
Current assets / Cash at bank and on hand 318,848 49,955 426,589 62,306 53,284 48,715 47,657 436,017 0.0,318848.0,49955.0,426589.0,62306.0,53284.0,48715.0,47657.0,436017.0
Net current assets (liabilities) -43,456 -52,932 552,543 739,544 730,522 725,953 722,895 1,485,283 0.0,-43456.0,-52932.0,552543.0,739544.0,730522.0,725953.0,722895.0,1485283.0
Total assets less current liabilities 644,470 634,994 1,240,469 1,427,470 1,418,448 1,413,879 1,410,821 1,485,284 0.0,644470.0,634994.0,1240469.0,1427470.0,1418448.0,1413879.0,1410821.0,1485284.0
Provisions for liabilities, balance sheet subtotal -20,000 -19,000 -19,000 -19,000 -19,000 -19,000 -25,000 0.0,-20000.0,-19000.0,-19000.0,-19000.0,-19000.0,-19000.0,-25000.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 20,000 19,000 19,000 19,000 19,000 19,000 25,000 0.0,20000.0,19000.0,19000.0,19000.0,19000.0,19000.0,25000.0,0.0
Net assets (liabilities) 624,470 615,994 1,221,469 1,408,470 1,399,448 1,394,879 1,385,821 1,485,284 0.0,624470.0,615994.0,1221469.0,1408470.0,1399448.0,1394879.0,1385821.0,1485284.0
Equity / share capital and reserves 242,303 624,470 615,994 1,221,469 1,408,470 1,399,448 1,394,879 1,385,821 1,485,284 242303.0,624470.0,615994.0,1221469.0,1408470.0,1399448.0,1394879.0,1385821.0,1485284.0
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