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BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED (11030960)

BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED (11030960) is an active UK company. incorporated on 25 October 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include MAC, Steven, WONG, Alice.

Company Number
11030960
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 October 2017
Age
8 years
Address
12 St. George Street, London, W1S 2FB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MAC, Steven, WONG, Alice
SIC Codes
82990

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BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11030960

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 25 October 2017

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 17 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
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 England
From: 25 October 2017To: 28 March 2025
Timeline

9 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Owner Exit
Feb 24
Owner Exit
Feb 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jan 26
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 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 25 Oct 2017
Resigned 26 Feb 2025

BOWRING, Mary-Anne

Resigned
349 Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 25 Oct 2017
Resigned 17 Jul 2024

HARLE, Lee Anthony

Resigned
349 Royal College Street, LondonNW1 9QS
Born July 1977
Director
Appointed 25 Oct 2017
Resigned 17 Jul 2024

HEALEY, Charmaine

Resigned
St. George Street, LondonW1S 2FB
Born June 1950
Director
Appointed 02 Jan 2024
Resigned 26 Dec 2025

Persons with significant control

2

0 Active
2 Ceased

Mary-Anne Bowring

Ceased
349 Royal College Street, LondonNW1 9QS
Born July 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 01 Jan 2019

Mr Lee Anthony Harle

Ceased
349 Royal College Street, LondonNW1 9QS
Born July 1977

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 01 Jan 2019
Fundings
Financials
Latest Activities

Filing History

31

Change Corporate Secretary Company With Change Date
13 January 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
17 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
13 March 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control Statement
2 February 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
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
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 January 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Incorporation Company
25 October 2017
NEWINCIncorporation