Langleystone Limited

Active02358023 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Maximilian Gentile
Xavier Yvon Jean Cresp De Saint Cezaire
Joseph Maurice Moody
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gentile, Maximilian
Director · Appointed 17 July 2023
Italian,German
Born January 1991 (35)
Cresp De Saint Cezaire, Xavier Yvon Jean
Director · Appointed 15 August 2019
French
Born April 1978 (48)
Moody, Joseph Maurice
Director · Appointed 19 October 2018
British
Born December 1963 (62)
Officer history (12 former)
17 July 2023
Appointed Gentile, Maximilian as Director
27 January 2022
Resigned Lynch, Alan James as Director
16 April 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
15 August 2019
Appointed Cresp De Saint Cezaire, Xavier Yvon Jean as Director
19 October 2018
Appointed Moody, Joseph Maurice as Director
19 October 2018
Resigned Griffiths, Robert Arthur Brian as Director
24 September 2009
Resigned Llety Cari Limited as Corporate Director
19 January 2006
Appointed Griffiths, Robert Arthur Brian as Director
19 January 2006
Resigned Observatory Lodge Management Limited as Corporate Director
19 January 2006
Resigned Farrell, Rajna Sopovic as Director
7 November 2002
Resigned Bridgett, Anthony as Director
22 October 2001
Appointed Observatory Lodge Management Limited as Corporate Director
22 October 2001
Resigned Observatory Hill Limited as Corporate Director
1 March 2001
Resigned Agostini, Stephen as Director
28 August 1997
Appointed Llety Cari Limited as Corporate Director
20 October 1996
Appointed Quadrant Property Management Limited as Corporate Secretary
20 October 1996
Resigned Griffiths, William Greville as Secretary
20 October 1996
Resigned Griffiths, William Greville as Director
20 August 1996
Appointed Lynch, Alan James as Director
20 August 1996
Appointed Observatory Hill Limited as Corporate Director
23 September 1994
Appointed Farrell, Rajna Sopovic as Director
23 March 1993
Resigned Meghji, Mahedi as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £8,454 £8,454 £8,454
Balance sheet detail
202520242023
Debtors£8,354£8,354£8,354
Net Current Assets£8,354£8,354£8,354
Shareholder Funds£8,454£8,454£8,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 March 2026
4 April 2026Confirmation statement with no updates10 March 2026
17 March 2026Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates10 March 2025
30 April 2024Total exemption full accounts31 March 2023
Show all recent filings

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