Background WavePink WaveYellow Wave

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED (10094155)

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED (10094155) is an active UK company. incorporated on 31 March 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LANGLEY SQUARE MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include MAC, Steven, WONG, Alice.

Company Number
10094155
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 March 2016
Age
10 years
Address
12 St. George Street, London, W1S 2FB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MAC, Steven, WONG, Alice
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LANGLEY SQUARE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

10094155

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 31 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

12 St. George Street Mayfair London, W1S 2FB,

Previous Addresses

2 Mill Street Mayfair London W1S 2AT England
From: 28 March 2025To: 30 September 2025
Ringley House 349 Royal College Street London NW1 9QS
From: 31 March 2016To: 28 March 2025
Timeline

13 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Apr 18
Director Left
Jul 19
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Feb 24
Director Joined
Apr 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jan 25
Director Left
Jan 26
Director Left
Jan 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED

Active
St George Street, LondonW1S 2FB
Corporate secretary
Appointed 27 Feb 2025

MAC, Steven

Active
St. George Street, LondonW1S 2FB
Born February 1979
Director
Appointed 17 Jan 2024

WONG, Alice

Active
St. George Street, LondonW1S 2FB
Born March 1955
Director
Appointed 17 Jan 2024

RINGLEY LIMITED

Resigned
Castle Road, LondonNW1 8PR
Corporate secretary
Appointed 31 Mar 2016
Resigned 26 Feb 2025

BOWRING, Mary-Anne

Resigned
Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 31 Mar 2016
Resigned 17 Jul 2024

HARLE, Lee Anthony

Resigned
Royal College Street, LondonNW1 9QS
Born July 1977
Director
Appointed 31 Mar 2016
Resigned 17 Jul 2024

HEALEY, Charmaine

Resigned
St. George Street, LondonW1S 2FB
Born June 1970
Director
Appointed 02 Jan 2024
Resigned 26 Dec 2025

JOSHI, Roo

Resigned
Royal College Street, LondonNW1 9QS
Born March 1959
Director
Appointed 02 Apr 2018
Resigned 31 Jul 2019

MANN, Jade-Anne

Resigned
Royal College Street, LondonNW1 9QS
Born June 1994
Director
Appointed 03 Apr 2024
Resigned 07 Jan 2025

NAVARRO, Christine

Resigned
St. George Street, LondonW1S 2FB
Born March 1991
Director
Appointed 02 Feb 2024
Resigned 26 Dec 2025
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 January 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
5 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Elect To Keep The Secretaries Register Information On The Public Register
28 March 2025
EH03EH03
Termination Secretary Company With Name Termination Date
13 March 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 March 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 January 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
28 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Incorporation Company
31 March 2016
NEWINCIncorporation