LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITED (01045595)

LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITED

Company summary

Company number: 01045595
Status: ACTIVE
Incorporated / age: 10 March 197254 years
Registered office: 204 Northfield Avenue, London, W13 9SJ, England
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
204 Northfield Avenue, London, W13 9SJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLIN BIBRA ESTATE AGENTS ACTIVE	Secretary	11 Feb 2022				204 Northfield Avenue, Northfield Avenue, London, W13 9SJ, England
ARORA, Ravi ACTIVE	Director	19 Sep 2011		United Kingdom	June 1971	59, Langham Gardens, London, W13 8PZ, United Kingdom
BEAVER, Warrick Richard ACTIVE	Director	22 Oct 2010		United Kingdom	July 1973	57, Langham Gardens, Ealing, London, W13 8PZ, England
SAUNDERS, Teresa Helena ACTIVE	Director	15 Feb 2021		England	July 1968	204, Northfield Avenue, London, W13 9SJ, England
JOHNSON, Alan Frank RESIGNED	Secretary		18 Mar 1993			67 Langham Gardens, Ealing, London, W13 8PZ
MARTIN, Michael Joseph RESIGNED	Secretary	18 Mar 1993	07 Mar 2011			56, Langham Gardens, Ealing, London, W13 8PZ
HGR SECRETARIES LIMITED RESIGNED	Secretary	07 Mar 2011	31 Jan 2018			12-15, Hanger Green, Ealing, London, Greater London, W5 3AY, England
ARORA, Ravi RESIGNED	Director	16 Mar 2004	08 Mar 2005		June 1971	59 Langham Gardens, Ealing, London, W13 8PZ
BISSET, Daryl Patrick RESIGNED	Director	07 Mar 1995	01 Sep 1997		August 1964	54 Langham Gardens, Ealing, London, W13 8PZ
CARVANA, Emmanuel Gregory RESIGNED	Director		26 Mar 1992		August 1952	71 Langham Gardens, Ealing, London, W13 8PZ
CUSHLEY, Patrick Francis RESIGNED	Director	27 Feb 2002	01 Apr 2004		June 1937	66 Langham Gardens, London, W13 8PZ
EDMONDS, Moira Elizabeth RESIGNED	Director	27 Feb 2002	01 May 2008		February 1944	6 Saint Marys Place, Ealing, London, W5 5HA
FROST, Julian RESIGNED	Director	07 Mar 1995	10 Jan 2000		January 1964	71 Langham Gardens, Gordon Road Ealing, London, W13 8PZ
FROST, Lucy RESIGNED	Director	07 Mar 1995	10 Jan 2000		December 1962	71 Langham Gardens, Ealing, London, W13 8PZ
GAMBHIR, Aruna RESIGNED	Director	27 Feb 2002	03 Mar 2003		February 1940	93 Gordon Road, Ealing, London, W5 2AL
JOHNSON, Alan Frank RESIGNED	Director		18 Mar 1993		January 1921	67 Langham Gardens, Ealing, London, W13 8PZ
LAURENCE, Adrian RESIGNED	Director		27 Mar 2000		August 1959	62 Langham Gardens, Gordon Road, London, W13 8PZ
LORIMER, Rosemary Susan RESIGNED	Director	11 Nov 2010	03 Apr 2012	Uk	March 1955	63, Langham Gardens, Ealing, London, W13 8PZ
MARQUES, Marcelo RESIGNED	Director	19 Mar 1997	25 Apr 2001		July 1965	53 Langham Gardens, Ealing, London, W13 8PZ
MARTIN, Michael Joseph RESIGNED	Director		24 Nov 2010		March 1941	56, Langham Gardens, Ealing, London, W13 8PZ
MATHIAS, Carl RESIGNED	Director		28 Feb 1997		May 1967	67 Langham Gardens, Gordon Road, London, W13 8PZ
MOORE, Alan RESIGNED	Director	05 Mar 1996	19 Mar 1997		August 1967	70 Langham Gardens, Gordon Road, Ealing, London, W13 8PZ
NANDA, Ramesh Chander RESIGNED	Director	08 Mar 2005	27 Oct 2010		June 1942	37, Buckland Avenue, Slough, Berkshire, SL3 7PJ
NICHOLSON, Martin David RESIGNED	Director	05 Jun 2012	27 Sep 2016	United Kingdon	August 1985	72, Langham Gardens, Ealing, London, W13 8PZ
NICHOLSON, Martin David RESIGNED	Director	15 Sep 2011	03 Apr 2012	United Kingdon	August 1985	72, Langham Gardens, Ealing, London, W13 8PZ, United Kingdom
REMSBERY, Neil John RESIGNED	Director	27 Sep 2016	15 Feb 2021	United Kingdom	April 1956	58 Langham Gardens, Ealing, London, W13 8PZ, United Kingdom
SHEARMAN, Patricia May RESIGNED	Director	27 Feb 2002	31 May 2011		September 1940	Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
SHEARMAN, Philip Charles RESIGNED	Director	27 Feb 2002	04 Jul 2013		June 1939	Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
SHEARMAN, Philip Charles RESIGNED	Director		03 Mar 1994		June 1939	Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
STREET, Craig Michael RESIGNED	Director	28 Sep 2017	25 Mar 2022	England	February 1971	70 Langham Gardens, Gordon Road, Ealing, London, W13 8PZ, England

COLIN BIBRA ESTATE AGENTS ACTIVE
Role: Secretary
Appointed on: 11 Feb 2022
Address: 204 Northfield Avenue, Northfield Avenue, London, W13 9SJ, England

ARORA, Ravi ACTIVE
Role: Director
Appointed on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 59, Langham Gardens, London, W13 8PZ, United Kingdom

BEAVER, Warrick Richard ACTIVE
Role: Director
Appointed on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 57, Langham Gardens, Ealing, London, W13 8PZ, England

SAUNDERS, Teresa Helena

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLIN BIBRA ESTATE AGENTS ACTIVE

Secretary

11 Feb 2022

204 Northfield Avenue, Northfield Avenue, London, W13 9SJ, England

ARORA, Ravi ACTIVE

Director

19 Sep 2011

United Kingdom

June 1971

59, Langham Gardens, London, W13 8PZ, United Kingdom

BEAVER, Warrick Richard ACTIVE

Director

22 Oct 2010

United Kingdom

July 1973

57, Langham Gardens, Ealing, London, W13 8PZ, England

SAUNDERS, Teresa Helena ACTIVE

Director

15 Feb 2021

England

July 1968

204, Northfield Avenue, London, W13 9SJ, England

JOHNSON, Alan Frank RESIGNED

Secretary

18 Mar 1993

67 Langham Gardens, Ealing, London, W13 8PZ

MARTIN, Michael Joseph RESIGNED

Secretary

18 Mar 1993

07 Mar 2011

56, Langham Gardens, Ealing, London, W13 8PZ

HGR SECRETARIES LIMITED RESIGNED

Secretary

07 Mar 2011

31 Jan 2018

12-15, Hanger Green, Ealing, London, Greater London, W5 3AY, England

ARORA, Ravi RESIGNED

Director

16 Mar 2004

08 Mar 2005

June 1971

59 Langham Gardens, Ealing, London, W13 8PZ

BISSET, Daryl Patrick RESIGNED

Director

07 Mar 1995

01 Sep 1997

August 1964

54 Langham Gardens, Ealing, London, W13 8PZ

CARVANA, Emmanuel Gregory RESIGNED

Director

26 Mar 1992

August 1952

71 Langham Gardens, Ealing, London, W13 8PZ

CUSHLEY, Patrick Francis RESIGNED

Director

27 Feb 2002

01 Apr 2004

June 1937

66 Langham Gardens, London, W13 8PZ

EDMONDS, Moira Elizabeth RESIGNED

Director

27 Feb 2002

01 May 2008

February 1944

6 Saint Marys Place, Ealing, London, W5 5HA

FROST, Julian RESIGNED

Director

07 Mar 1995

10 Jan 2000

January 1964

71 Langham Gardens, Gordon Road Ealing, London, W13 8PZ

FROST, Lucy RESIGNED

Director

07 Mar 1995

10 Jan 2000

December 1962

71 Langham Gardens, Ealing, London, W13 8PZ

GAMBHIR, Aruna RESIGNED

Director

27 Feb 2002

03 Mar 2003

February 1940

93 Gordon Road, Ealing, London, W5 2AL

JOHNSON, Alan Frank RESIGNED

Director

18 Mar 1993

January 1921

67 Langham Gardens, Ealing, London, W13 8PZ

LAURENCE, Adrian RESIGNED

Director

27 Mar 2000

August 1959

62 Langham Gardens, Gordon Road, London, W13 8PZ

LORIMER, Rosemary Susan RESIGNED

Director

11 Nov 2010

03 Apr 2012

March 1955

63, Langham Gardens, Ealing, London, W13 8PZ

MARQUES, Marcelo RESIGNED

Director

19 Mar 1997

25 Apr 2001

July 1965

53 Langham Gardens, Ealing, London, W13 8PZ

MARTIN, Michael Joseph RESIGNED

Director

24 Nov 2010

March 1941

56, Langham Gardens, Ealing, London, W13 8PZ

MATHIAS, Carl RESIGNED

Director

28 Feb 1997

May 1967

67 Langham Gardens, Gordon Road, London, W13 8PZ

MOORE, Alan RESIGNED

Director

05 Mar 1996

19 Mar 1997

August 1967

70 Langham Gardens, Gordon Road, Ealing, London, W13 8PZ

NANDA, Ramesh Chander RESIGNED

Director

08 Mar 2005

27 Oct 2010

June 1942

37, Buckland Avenue, Slough, Berkshire, SL3 7PJ

NICHOLSON, Martin David RESIGNED

Director

05 Jun 2012

27 Sep 2016

United Kingdon

August 1985

72, Langham Gardens, Ealing, London, W13 8PZ

NICHOLSON, Martin David RESIGNED

Director

15 Sep 2011

03 Apr 2012

United Kingdon

August 1985

72, Langham Gardens, Ealing, London, W13 8PZ, United Kingdom

REMSBERY, Neil John RESIGNED

Director

27 Sep 2016

15 Feb 2021

United Kingdom

April 1956

58 Langham Gardens, Ealing, London, W13 8PZ, United Kingdom

SHEARMAN, Patricia May RESIGNED

Director

27 Feb 2002

31 May 2011

September 1940

Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

SHEARMAN, Philip Charles RESIGNED

Director

27 Feb 2002

04 Jul 2013

June 1939

Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

SHEARMAN, Philip Charles RESIGNED

Director

03 Mar 1994

June 1939

Kythrea House 16 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

STREET, Craig Michael RESIGNED

Director

28 Sep 2017

25 Mar 2022

England

February 1971

70 Langham Gardens, Gordon Road, Ealing, London, W13 8PZ, England