16 Longbeach Road Limited

Active03011027 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Charlotte Carter
Alexis Zaranis
Controlled by
Charlotte Carter
Accounts type
Total exemption full
Region
Greater London
Address
Suite 112 Ajp Business Centre
Coles Green Road
London
NW2 7HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Charlotte
Director · Appointed 30 June 2024
British
Born August 1992 (34)
Zaranis, Alexis
Director · Appointed 20 January 2016
British
Born January 1986 (40)
Sobitan, Andrew
Secretary · Appointed 24 January 1995
British
Officer history (14 former)
16 January 2026
Resigned Griffiths, Peter Daniel as Director
25 January 2025
Resigned Pontiki, Michaela as Director
30 June 2024
Resigned Craggs, Alexander John Foxton as Director
30 June 2024
Appointed Carter, Charlotte as Director
20 January 2016
Appointed Pontiki, Michaela as Director
20 January 2016
Appointed Zaranis, Alexis as Director
19 January 2016
Resigned Hallmann, Maximilian as Director
1 October 2015
Appointed Griffiths, Peter Daniel as Director
30 September 2015
Resigned Prunell-Friend, Agustin as Director
1 February 2011
Appointed Hallmann, Maximilian as Director
1 February 2011
Resigned Isdell Carpenter, Simon as Director
17 June 2010
Resigned Lever, Alison Clare as Director
16 June 2010
Appointed Prunell-Friend, Agustin as Director
26 July 1999
Resigned Hampton-Davies, Blake Jarrett as Director
26 July 1999
Appointed Lever, Alison Clare as Director
7 March 1997
Appointed Hampton-Davies, Blake Jarrett as Director
7 March 1997
Resigned Rankine, Kate as Director
8 November 1996
Resigned Stobart, Alice Louise as Director
8 November 1996
Appointed Isdell Carpenter, Simon as Director
5 January 1996
Appointed Craggs, Alexander John Foxton as Director
5 January 1996
Resigned Mcglade, Beverley as Director
24 January 1995
Appointed Sobitan, Andrew as Secretary
24 January 1995
Appointed Stobart, Alice Louise as Director
24 January 1995
Appointed Rankine, Kate as Director
24 January 1995
Appointed Mcglade, Beverley as Director
24 January 1995
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
24 January 1995
Resigned Taylor, Paul Daniel as Director
24 January 1995
Resigned Wild, Philip Richard as Director
18 January 1995
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
18 January 1995
Appointed Taylor, Paul Daniel as Director
18 January 1995
Appointed Wild, Philip Richard as Director

Ownership 1 active

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

Charlotte Carter
Individual · Notified 30 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1992 (34)
Former controllers (1)
30 June 2024
Ceased Alexander John Foxton Craggs — Has significant influence or control

Financials

Net Assets
£677
Cash
£351
Employees
3
Current Ratio
1.6x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £583 £492 £624 £778 £677
Balance sheet detail
20242023202120202019
Fixed Assets£125£125
Current Assets£1,428£1,131£2,398£1,077£2,102
Debtors£1,077£1,023£1,658£827£1,871
Cash£351£108£740£250£231
Creditors (< 1 year)£876£478£1,899£710£1,644
Net Current Assets£552£653£499£367£458
Net Assets£677£778£624£492£583
Shareholder Funds£677£778£624£492£583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates18 January 2026
27 January 2026Termination of appointment of a director
11 September 2025Total exemption full accounts31 December 2024
31 January 2025Termination of appointment of a director
31 January 2025Confirmation statement with updates18 January 2025
Show all recent filings

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