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Langham Square Properties Ltd

08906364

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
52 / 100

Notable Risks

10/30
Filing
10/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

39 Santley Street, London, SW4 7QE
Incorporated 21/02/2014

Previously known as

Langhan Square Property Limited · until 21/02/2014

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Bruce Robert Mcglew

director · Since 21/02/2014

CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Glen Warren Smith

director · Since 21/02/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 23 other boards

Mr Robert John Renfrew Taylor

director · Since 18/03/2016

SOLICITOR

IRISH · ENGLAND · Age 80

Also on 7 other boards

Bruce Robert Mcglew

director · Since 21/02/2014

British · United Kingdom · Age 54

Glen Warren Smith

director · Since 21/02/2014

British · England · Age 55

Robert John Renfrew Taylor

director · Since 18/03/2016

Irish · England · Age 80

Persons with Significant Control

Mr Glen Warren Smith

25–50% shares
ownership-of-shares-75-to-100-percent-as-firm
25–50% votes

British · England · Age 55

2, Stamford Square, London, SW15 2BF

Notified 01/07/2016

Mr Bruce Robert Mcglew

50–75% shares

British · England · Age 54

6, Stamford Square, London, SW15 2BF

Notified 31/01/2022

Former PSCs

Mr Bruce Robert Mcglew

Ceased 22/08/2017

Charges4 outstanding

Charge
outstanding

SUMIT PROPERTY DEVELOPMENTS LTD

Created 13/11/2017Registered 15/11/2017
Charge
outstanding

HSBC BANK PLC

Created 06/08/2015Registered 14/08/2015
Charge
outstanding

HSBC BANK PLC

Created 06/08/2015Registered 08/08/2015
Charge
outstanding

HSBC BANK PLC

Created 13/07/2015Registered 14/07/2015

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line139 Santley Street
2026-07-15

39 SANTLEY STREET

post townLondon
2026-07-15

LONDON

CompanyRankvs 24855+ SIC 69201 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/02/2024

Net Worth

-£904k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£437k

Working capital

Current Assets

£781k

Current Liabilities

£343k

Fixed Assets

£942k

Debtors

£773k

1avg. employees

Tax at Year End

VAT£3k

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Glen Smith 26/11/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.27-£49k£65k
20230.56

Derived from filed accounts. Not audited figures.