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25 LANGLAND GARDENS MANAGEMENT LIMITED (01653521)

25 LANGLAND GARDENS MANAGEMENT LIMITED (01653521) is an active UK company. incorporated on 23 July 1982. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 25 LANGLAND GARDENS MANAGEMENT LIMITED has been registered for 43 years. Current directors include TOWER, Rupert Kinglake, TOWER, Shawn.

Company Number
01653521
Status
active
Type
ltd
Incorporated
23 July 1982
Age
43 years
Address
25 Langland Gardens, London, NW3 6QE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
TOWER, Rupert Kinglake, TOWER, Shawn
SIC Codes
98000

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25 LANGLAND GARDENS MANAGEMENT LIMITED

25 LANGLAND GARDENS MANAGEMENT LIMITED is an active company incorporated on 23 July 1982 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 25 LANGLAND GARDENS MANAGEMENT LIMITED was registered 43 years ago.(SIC: 98000)

Status

active

Active since 43 years ago

Company No

01653521

LTD Company

Age

43 Years

Incorporated 23 July 1982

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

25 Langland Gardens Hampstead London, NW3 6QE,

Previous Addresses

Mrs Shawn Tower Flat B 25 Langland Gardens London NW3 6QE
From: 23 July 1982To: 19 July 2013
Timeline

14 key events • 1982 - 2022

Funding Officers Ownership
Company Founded
Jul 82
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 13
Director Left
Jul 14
Director Left
Jul 14
Director Left
Oct 19
Director Joined
Oct 19
New Owner
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jul 21
Director Left
Mar 22
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

TOWER, Rupert Kinglake

Active
Langland Gardens, LondonNW3 6QE
Born August 1959
Director
Appointed 25 Nov 2011

TOWER, Shawn

Active
25 Langland Gardens, LondonNW3 6QE
Born March 1951
Director
Appointed N/A

GRAY, Ainslie

Resigned
25 Langland Gardens, LondonNW3 6QE
Secretary
Appointed N/A
Resigned 28 Oct 2011

FORSYTH, Ian

Resigned
25 Langland Gardens, LondonNW3 6QE
Born February 1961
Director
Appointed 30 Jun 1992
Resigned 29 Jul 1994

GRAY, Ainslie

Resigned
25 Langland Gardens, LondonNW3 6QE
Born May 1947
Director
Appointed N/A
Resigned 28 Oct 2011

KEABLE, Philip James Edward

Resigned
Henry Avenue, LittlehamptonBN16 2PA
Born September 1959
Director
Appointed 29 Jul 1994
Resigned 31 Oct 2019

RICE, Christopher

Resigned
Langland Gardens, LondonNW3 6QE
Born June 1978
Director
Appointed 02 Dec 2019
Resigned 02 Mar 2022

VAN DYKE, Victoria

Resigned
Langland Gardens, LondonNW3 6QE
Born October 1952
Director
Appointed N/A
Resigned 18 Oct 2019

VANCE, Robert George

Resigned
Henry Avenue, LittlehamptonBN16 2PA
Born April 1965
Director
Appointed 31 Oct 2019
Resigned 12 Jul 2021

VANCE, Robert George

Resigned
Langland Gardens, LondonNW3 6QE
Born April 1965
Director
Appointed 18 Jul 2013
Resigned 12 Jul 2014

Persons with significant control

1

Mrs Shawn Tower

Active
Langland Gardens, LondonNW3 6QE
Born March 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2019
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2025
AAAnnual Accounts
Memorandum Articles
13 February 2025
MAMA
Confirmation Statement With No Updates
30 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2023
AAAnnual Accounts
Resolution
8 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
17 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
30 January 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Withdrawal Of A Person With Significant Control Statement
30 January 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name
12 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Dormant
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Appoint Person Director Company With Name
27 July 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 July 2012
AAAnnual Accounts
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Termination Secretary Company With Name
26 July 2012
TM02Termination of Secretary
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Accounts Type Dormant
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 July 2010
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 July 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 June 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Legacy
18 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
21 August 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 February 2006
AAAnnual Accounts
Legacy
1 August 2005
363aAnnual Return
Legacy
8 April 2005
287Change of Registered Office
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 2004
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
24 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 February 2001
AAAnnual Accounts
Legacy
21 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 July 1999
AAAnnual Accounts
Legacy
15 July 1999
363sAnnual Return (shuttle)
Legacy
13 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 1998
AAAnnual Accounts
Legacy
18 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 1997
AAAnnual Accounts
Legacy
4 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 1996
AAAnnual Accounts
Legacy
14 July 1995
288288
Accounts With Accounts Type Dormant
14 July 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Legacy
23 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 August 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 1993
AAAnnual Accounts
Legacy
4 October 1993
363sAnnual Return (shuttle)
Legacy
13 August 1992
288288
Accounts With Accounts Type Dormant
13 August 1992
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 1991
AAAnnual Accounts
Legacy
5 July 1991
363b363b
Accounts With Accounts Type Dormant
29 October 1990
AAAnnual Accounts
Legacy
29 October 1990
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Accounts With Accounts Type Dormant
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
225(1)225(1)
Legacy
29 November 1988
363363
Legacy
23 November 1988
288288
Accounts With Made Up Date
26 May 1988
AAAnnual Accounts
Legacy
26 May 1988
288288
Legacy
26 May 1988
363363
Accounts With Made Up Date
17 March 1988
AAAnnual Accounts
Legacy
21 December 1987
363363
Accounts With Made Up Date
30 November 1987
AAAnnual Accounts
Accounts With Made Up Date
30 November 1987
AAAnnual Accounts
Accounts With Made Up Date
30 November 1987
AAAnnual Accounts
Resolution
30 November 1987
RESOLUTIONSResolutions
Legacy
18 April 1987
363363
Legacy
18 April 1987
363363
Legacy
18 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
AC42AC42
Incorporation Company
23 July 1982
NEWINCIncorporation