Langbourne Place Block V Freehold Limited

Active04604861 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2026
Director · Appointed 1 August 2012
British
Born July 1958 (68)
Officer history (11 former)
15 October 2026
Appointed Managed Exit Limited as Corporate Secretary
15 October 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Director
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Director
17 October 2022
Appointed Kinleigh Limited as Corporate Secretary
30 September 2022
Resigned Rendall And Rittner Limited as Corporate Secretary
30 September 2022
Resigned Rendall And Rittner Limited as Corporate Director
1 August 2012
Appointed Tewkesbury, Stephen as Director
20 March 2008
Resigned Cox, Darren Richard as Director
1 January 2008
Appointed Rendall And Rittner Limited as Corporate Director
7 December 2004
Resigned Power, David John as Director
1 September 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
1 September 2004
Resigned Cox, Darren Richard as Secretary
6 August 2003
Appointed Cox, Darren Richard as Secretary
6 August 2003
Resigned Renehan, William Gerard as Secretary
6 December 2002
Appointed Renehan, William Gerard as Secretary
6 December 2002
Appointed Cox, Darren Richard as Director
6 December 2002
Appointed Power, David John as Director
6 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 2025 2026 £12 £12 £12 £12 £12 £12
Balance sheet detail
202620252024202320212020
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
4 May 2026Accounts for a dormant company31 March 2026
26 January 2026Appointment of a director
9 January 2026Termination of appointment of a secretary
9 January 2026Registered office address changed
Show all recent filings

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