Langbourne Place Block Vii Freehold Limited

Active04619399 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
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 17 December 2002
British
Born August 1975 (51)
Officer history (10 former)
15 October 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
15 October 2026
Appointed Managed Exit Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
17 October 2022
Appointed Kinleigh Limited as Corporate Secretary
30 September 2022
Resigned Rendall And Rittner Limited as Corporate Secretary
26 July 2011
Resigned Bentley, Andrew James as Director
28 May 2010
Resigned Tailor, Aemish as Director
20 November 2006
Appointed Tailor, Aemish as Director
1 September 2004
Resigned Lannigan, Philippa Jane as Secretary
1 September 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
29 September 2003
Appointed Bentley, Andrew James as Director
29 September 2003
Resigned Turnbull, Adam as Director
17 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 December 2002
Appointed Turnbull, Adam as Director
17 December 2002
Appointed Lannigan, Philippa Jane as Secretary
17 December 2002
Appointed Bailey, Philippa Jane 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

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£45,898
Current Ratio
10.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £27,213 £27,330 £27,406 £42,609 £43,427 £44,006 £45,396
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£50,123£48,220£48,178£50,566£31,455£31,038£32,890
Debtors£4,225£4,973£4,478£5,034£4,361£4,495£4,840
Cash£45,898£43,247£43,700£45,532£27,094£26,543£28,050
Creditors (< 1 year)£4,727£4,214£4,751£7,957£4,049£3,708£5,677
Net Current Assets£45,396£44,006£43,427£42,609£27,406£27,330£27,213
Shareholder Funds£45,396£44,006£43,427£42,609£27,406£27,330£27,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates23 October 2026
10 June 2026Total exemption full accounts31 March 2026
28 January 2026Total exemption full accounts31 March 2025
11 January 2026Appointment of a secretary
9 January 2026Termination of appointment of a secretary
Show all recent filings

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