44 Langham Street (Freehold) Limited

Active07999270 Private limited company
Incorporated
21 March 2012 (14 years)
Industry
Residents property management (98000)
Directors
Simon Luo
Wendy Diane Lea
Debra Kim Bristow
Accounts type
Micro entity
Region
Greater London
Address
44 Langham Street
Flat 3
London
W1W 7AU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Luo, Simon
Director · Appointed 25 July 2025
British
Born October 2002 (24)
Bailey, Fiona
Secretary · Appointed 25 July 2025
Lea, Wendy Diane
Director · Appointed 16 December 2013
British
Born June 1964 (62)
Bristow, Debra Kim
Director · Appointed 21 March 2012
British
Born May 1959 (67)
Director · Appointed 21 March 2012
British
Born February 1947 (79)
Officer history (6 former)
25 July 2025
Appointed Bailey, Fiona as Secretary
25 July 2025
Appointed Luo, Simon as Director
31 March 2025
Resigned Indwar, Sumit as Secretary
31 March 2025
Resigned Indwar, Sumit as Director
9 March 2014
Appointed Indwar, Sumit as Secretary
9 March 2014
Resigned Kavanagh, Jennifer as Secretary
16 December 2013
Appointed Lea, Wendy Diane as Director
6 December 2013
Appointed Indwar, Sumit as Director
22 November 2013
Resigned Cronin, Nathalie, Dr as Secretary
22 November 2013
Resigned Cronin, Nathalie, Dr as Director
22 November 2013
Appointed Kavanagh, Jennifer as Secretary
21 March 2012
Appointed Kavanagh, Jennifer Dorothy as Director
21 March 2012
Resigned Davis, Andrew Simon as Director
21 March 2012
Appointed Cronin, Nathalie, Dr as Secretary
21 March 2012
Appointed Davis, Andrew Simon as Director
21 March 2012
Appointed Cronin, Nathalie, Dr as Director
21 March 2012
Appointed Bristow, Debra Kim 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 30 March 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320222021
Fixed Assets£59,142£59,142£59,142£59,142£59,142
Current Assets£5,310£4,931£5,770£6,358£2,903
Creditors (< 1 year)£5,310£4,931£5,770£6,358£2,903
Creditors (> 1 year)£59,138£59,138£59,138£59,138£59,138
Net Current Assets£0£0£0£0£0
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026
3 December 2025Micro company accounts30 March 2025
19 August 2025Confirmation statement with updates19 August 2025
25 July 2025Appointment of a secretary
25 July 2025Appointment of a director
Show all recent filings

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