Langley Square Management Company Limited

Active10094155 Private company limited by guarantee
Incorporated
31 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Steven Mac
Alice Wong
Charmaine Mariea Healey
Accounts type
Dormant
Region
Greater London
Address
12 St. George Street
Mayfair
London
W1S 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2025
Mac, Steven
Director · Appointed 17 January 2024
British
Born February 1979 (47)
Wong, Alice
Director · Appointed 17 January 2024
British
Born March 1955 (71)
Healey, Charmaine Mariea
Director · Appointed 2 January 2024
British
Born June 1970 (56)
Officer history (7 former)
26 December 2025
Resigned Navarro, Christine as Director
26 December 2025
Resigned Healey, Charmaine Mariea as Director
27 February 2025
Appointed Bespoke Property Management (Bpm) Limited as Corporate Secretary
26 February 2025
Resigned Ringley Limited as Corporate Secretary
7 January 2025
Resigned Mann, Jade-Anne as Director
17 July 2024
Resigned Bowring, Mary-Anne as Director
17 July 2024
Resigned Harle, Lee Anthony as Director
3 April 2024
Appointed Mann, Jade-Anne as Director
2 February 2024
Appointed Navarro, Christine as Director
17 January 2024
Appointed Mac, Steven as Director
17 January 2024
Appointed Wong, Alice as Director
2 January 2024
Appointed Healey, Charmaine Mariea as Director
2 January 2024
Appointed Healey, Charmaine Mariea as Director
31 July 2019
Resigned Joshi, Roo as Director
2 April 2018
Appointed Joshi, Roo as Director
31 March 2016
Appointed Bowring, Mary-Anne as Director
31 March 2016
Appointed Harle, Lee Anthony as Director
31 March 2016
Appointed Ringley Limited as Corporate Secretary

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 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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