LANGBERG PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 07355442 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2010 |
| Age | 13 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LANGBERG PROPERTY LIMITED is an active private limited company with number 07355442. It was incorporated 13 years, 9 months, 22 days ago, on 24 August 2010. The company address is 14 Lampard Grove, London, N16 6UZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2023
Action Date: 27 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-27
Charge number: 073554420014
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073554420007
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-19
Charge number: 073554420013
Documents
Mortgage satisfy charge full
Date: 12 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 12 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 12 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Old address: Kays Deli 135 Hamilton Road London NW11 9EG England
Change date: 2021-05-25
New address: 14 Lampard Grove London N16 6UZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-30
Charge number: 073554420012
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
Change date: 2021-05-05
Old address: 50 Craven Park Road South Tottenham London N15 6AB England
New address: Kays Deli 135 Hamilton Road London NW11 9EG
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron Langberg
Change date: 2021-04-22
Documents
Confirmation statement with updates
Date: 09 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Miriam Golda Chana Langberg
Appointment date: 2019-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073554420010
Charge creation date: 2019-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-19
Charge number: 073554420011
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073554420009
Charge creation date: 2019-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073554420008
Charge creation date: 2019-07-19
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
New address: 50 Craven Park Road South Tottenham London N15 6AB
Old address: 50 Craven Park Road South Tottenhan London N15 6AB
Change date: 2019-06-14
Documents
Change account reference date company current extended
Date: 07 Jun 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-25
New date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2019
Action Date: 25 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-26
New date: 2018-08-25
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 25 May 2018
Action Date: 26 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-26
Made up date: 2017-08-27
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change account reference date company current shortened
Date: 27 Aug 2017
Action Date: 27 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-27
Made up date: 2016-08-28
Documents
Change account reference date company previous shortened
Date: 29 May 2017
Action Date: 28 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-28
Made up date: 2016-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073554420007
Charge creation date: 2017-01-06
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 29 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-29
Documents
Change account reference date company previous shortened
Date: 28 May 2015
Action Date: 29 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-30
New date: 2014-08-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 30 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 30 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-30
Documents
Change account reference date company previous shortened
Date: 30 May 2013
Action Date: 30 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-30
Made up date: 2012-08-31
Documents
Legacy
Date: 08 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Change registered office address company with date old address
Date: 15 Nov 2012
Action Date: 15 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-15
Old address: 50 Craven Park Road South Tottenham London N15 6AB United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 03 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 12 Mar 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 06 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Viktor Langberg
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Legacy
Date: 09 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change person director company with change date
Date: 18 Apr 2011
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Victor Langberg
Documents
Legacy
Date: 18 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 15 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Aaron Langberg
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Victor Lamberg
Change date: 2010-08-25
Documents
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