A10 Langdon House Management Company Limited

Company Name	A10 Langdon House Management Company Limited
Directors	Ramesh Jethani and Sanjay Vinod Kumar Mohindra
Company Status	Active
Company Number	06541387
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ramesh Jethani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Trees One Pin Lane Farnham Common Slough SL2 3RD

Director Name	Mr Sanjay Vinod Kumar Mohindra
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Southwick Place London W2 2TN

Secretary Name	Mr Ramesh Jethani
Status	Current
Appointed	15 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	C/O Tax Rebate Solutions Ltd Suite 4a, Bank House The Paddock Handforth Wilmslow SK9 3HQ

Director Name	Mr Stephen Godfrey Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Standen Park House Lancaster LA1 3FF

Director Name	Mr Nicholas Peter Mellor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ

Secretary Name	Mr Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Parc Yr Onnen Dinas Cross Newport Pembrokeshire SA42 0SU Wales

Secretary Name	Mr Nicholas Peter Mellor
Status	Resigned
Appointed	02 February 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ

Contact

Telephone	0121 2001891
Telephone region	Birmingham

Location

Registered Address	C/O Tax Rebate Solutions Ltd Suite 4a, Bank House The Paddock Handforth Wilmslow SK9 3HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

15 at £1	A10 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£15
Current Liabilities	£168,724

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

28 September 2020	Micro company accounts made up to 28 September 2019 (7 pages)
7 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 28 September 2018 (7 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
27 June 2018	Micro company accounts made up to 28 September 2017 (7 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
26 March 2018	Change of details for Amaryllis Devrelopments Ltd as a person with significant control on 14 July 2017 (2 pages)
23 March 2018	Change of details for Amaryllis Ltd as a person with significant control on 14 July 2017 (2 pages)
20 January 2018	Registered office address changed from Apple Trees One Pin Lane Farnham Common Slough SL2 3rd England to C/O Tax Rebate Solutions Ltd Suite 4a, Bank House the Paddock Handforth Wilmslow SK9 3HQ on 20 January 2018 (1 page)
22 September 2017	Appointment of Mr Ramesh Jethani as a secretary on 15 September 2017 (2 pages)
22 September 2017	Registered office address changed from C/O London & Wharfedale Limited Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ to Apple Trees One Pin Lane Farnham Common Slough SL2 3rd on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from C/O London & Wharfedale Limited Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ to Apple Trees One Pin Lane Farnham Common Slough SL2 3rd on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr Ramesh Jethani as a secretary on 15 September 2017 (2 pages)
15 September 2017	Cessation of A10 Ltd as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr Sanjay Vinod Kumar Mohindra as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Stephen Godfrey Clark as a director on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr Ramesh Jethani as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Nicholas Peter Mellor as a director on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr Ramesh Jethani as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Nicholas Peter Mellor as a secretary on 15 September 2017 (1 page)
15 September 2017	Notification of Amaryllis Ltd as a person with significant control on 14 July 2017 (2 pages)
15 September 2017	Termination of appointment of Nicholas Peter Mellor as a director on 15 September 2017 (1 page)
15 September 2017	Notification of Amaryllis Ltd as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Cessation of A10 Ltd as a person with significant control on 14 July 2017 (1 page)
15 September 2017	Termination of appointment of Nicholas Peter Mellor as a secretary on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Stephen Godfrey Clark as a director on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr Sanjay Vinod Kumar Mohindra as a director on 15 September 2017 (2 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017 (2 pages)
27 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 15 (5 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 15 (5 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (4 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (4 pages)
24 March 2015	Total exemption full accounts made up to 28 September 2014 (4 pages)
24 March 2015	Total exemption full accounts made up to 28 September 2014 (4 pages)
9 April 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
9 April 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 15 (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 15 (4 pages)
3 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption full accounts made up to 28 September 2012 (10 pages)
21 February 2013	Total exemption full accounts made up to 28 September 2012 (10 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption full accounts made up to 28 September 2011 (10 pages)
5 March 2012	Total exemption full accounts made up to 28 September 2011 (10 pages)
8 June 2011	Total exemption full accounts made up to 28 September 2010 (13 pages)
8 June 2011	Total exemption full accounts made up to 28 September 2010 (13 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Previous accounting period shortened from 31 March 2011 to 28 September 2010 (3 pages)
15 December 2010	Previous accounting period shortened from 31 March 2011 to 28 September 2010 (3 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Stephen Godfrey Clark on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Nicholas Peter Mellor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Stephen Godfrey Clark on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Stephen Godfrey Clark on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Nicholas Peter Mellor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Nicholas Peter Mellor on 1 March 2010 (2 pages)
18 February 2010	Appointment of Mr Nicholas Peter Mellor as a secretary (1 page)
18 February 2010	Appointment of Mr Nicholas Peter Mellor as a secretary (1 page)
2 February 2010	Termination of appointment of Clive Mathias as a secretary (1 page)
2 February 2010	Termination of appointment of Clive Mathias as a secretary (1 page)
16 October 2009	Registered office address changed from 23 Colmore Row Birmingham B3 2BP England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 23 Colmore Row Birmingham B3 2BP England on 16 October 2009 (1 page)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 April 2009	Return made up to 20/03/09; full list of members (3 pages)
15 April 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2008	Incorporation (15 pages)
20 March 2008	Incorporation (15 pages)

A10 Langdon House Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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