Company information:
Langham Limited (No: 02447567)
Address: FLAT 2, 9 COSWAY STREET, LONDON, NW1 5NR
Status: Active
Incorporated: 29-Nov-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CARMEN BOULTON ( DOB: May-1951 From: Nov-1991 )
Current Director: LINDA MAE CRAWFORD ( DOB: Aug-1949 From: Dec-2016 )
Current Director: ISABELLA ARIA GHASSEMI-SMITH ( DOB: May-1999 From: Jan-2024 )
Current Director: VICTORIA HO ( DOB: Sep-1960 From: Dec-2005 )
Current Director: JUDITH ANNE MORRIS ( DOB: Aug-1948 From: Nov-1991 )
Current Secretary: JUDITH ANNE MORRIS ( DOB: Aug-1948 From: Nov-1991 )
Resigned Director: NITA AMIN ( DOB: Jul-1972 From: Aug-2002 To: Nov-2023 )
Resigned Director: MARIJKE MARGARETHA BERGKAMP ( From: Sep-2014 To: Dec-2016 )
Resigned Director: SHANE COSTELLO ( From: Dec-1996 To: Dec-2005 )
Resigned Director: CRAIG DODD ( From: Nov-1991 To: Jun-2007 )
Resigned Director: AMANDA HAN ( DOB: Feb-1975 From: Jun-2007 To: Nov-2019 )
Resigned Director: ELIZABETH CAROLINE NELSON ( From: Nov-1991 To: Aug-2002 )
Resigned Director: NEIL ROBERTS ( DOB: Nov-1960 From: Jun-1997 To: Sep-2014 )
Resigned Director: ANN ROSS ( From: Nov-1991 To: Nov-1996 )
Resigned Director: CARL STITT ( From: Nov-1991 To: Jun-1997 )
Persons of Significant Control:
Ms Linda Mae Crawford, 9 Cosway Street, Flat 5, London, NW1 5NR, England: Has significant influence or control (Notified: 2022-05-25, Ceased: 2022-05-29)
Ms Victoria Ho, 9 Cosway Street, Flat 5, London, NW1 5NR, England: Has significant influence or control (Notified: 2022-05-25, Ceased: 2022-05-29)
Ms Carmen Boulton, 9 Cosway Street, Flat 5, London, NW1 5NR, England: Has significant influence or control (Notified: 2022-05-25)
Miss Judith Anne Morris, 9 Cosway Street, Flat 5, London, NW1 5NR, England: Has significant influence or control (Notified: 2022-05-25)
Ms Nita Amin, 9 Cosway Street, Flat 5, London, NW1 5NR, England: Has significant influence or control (Notified: 2022-05-25, Ceased: 2022-05-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,382 | 2,382 | 2,382 | 2,382 | 2,382 | 2,382 | 2,382 | 2382.0,2382.0,2382.0,2382.0,2382.0,2382.0,2382.0 |
| Current assets | 6,021 | 5,034 | 4,533 | 6,652 | 4,552 | 2,419 | 2,201 | 6021.0,5034.0,4533.0,6652.0,4552.0,2419.0,2201.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 2,382 | 5,034 | 4,533 | 6,652 | 4,552 | 2,419 | 2,201 | 2382.0,5034.0,4533.0,6652.0,4552.0,2419.0,2201.0 |
| Total assets less current liabilities | 7,416 | 6,915 | 9,034 | 6,934 | 4,801 | 4,583 | 0.0,7416.0,6915.0,9034.0,6934.0,4801.0,4583.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,801 | 4,583 | 0.0,0.0,0.0,0.0,0.0,4801.0,4583.0 | |||||
| Equity / share capital and reserves | 4,801 | 4,583 | 0.0,0.0,0.0,0.0,0.0,4801.0,4583.0 |