| Company Name | Menhir Estates Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303384 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
Directors
| LLP Member Name | Mr Edmund Charles Lorenz Wilson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hereford Square London SW7 4NB |
| LLP Designated Member Name | Mrs Rachael Hannah Bradford |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(12 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blackstock Mews London N4 2BT |
| LLP Designated Member Name | Warfet Trading Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 8 Blackstock Mews London N4 2BT |
| LLP Designated Member Name | Mr Neil Richard John Bradford |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB |
| LLP Member Name | Robert Arthur Dowson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Friday Street, Abinger Common Dorking RH5 6JR |
| LLP Designated Member Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham KT23 3PB |
| LLP Designated Member Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham KT23 3PB |
Contact
| Website | menhirestates.co.uk |
|---|
Location
| Registered Address | 8 Blackstock Mews London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,130,529 |
| Cash | £22,736 |
| Current Liabilities | £335,658 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Charges
| 8 May 2019 | Delivered on: 8 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 24 london road, london, SE23 3HF with title number TGL80505 and the leasehold property known as ground floor and basement, 73 mitcham road, london, SW17 9PB with title number TGL498650. Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 3 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 21 January 2013 | Delivered on: 24 January 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets . l/h land k/a quadrant house, empire way, wembley, middlesex see image for full details. Outstanding |
| 21 January 2013 | Delivered on: 24 January 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a quadrant house, empire way, wembley, middlesex together with all buildings fixtures and fixed plant and machinery see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 23 December 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the limited liability partnership to the chargee and any parent company or subsidiary company of santander UK PLC on any account whatsoever. Particulars: F/H property k/a 29A high street grantham t/no LL232665 fixed charge over the whole or any part in any f/h or l/h property together with buildings fixtures fittings furniture and equipment all uncalled capital plant and machinery stock in trade book and other debts floating charge over the undertaking property and assets see image for full details. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H 68 long lane smithfield london t/n LN51355. Outstanding |
| 15 January 2004 | Delivered on: 21 January 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 36 & 36A cheshire street, market drayton, t/n SL51322 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 December 2021 | Member's details changed for Mrs Rachael Hannah Bradford on 1 September 2021 (2 pages) |
| 11 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 17 November 2020 | Change of details for Warfet Trading Ltd as a person with significant control on 13 November 2020 (2 pages) |
| 16 November 2020 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 8 Blackstock Mews London N4 2BT on 16 November 2020 (1 page) |
| 16 November 2020 | Member's details changed for Warfet Trading Limited on 13 November 2020 (1 page) |
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 May 2019 | Registration of charge OC3033840007, created on 8 May 2019 (41 pages) |
| 3 May 2019 | Registration of charge OC3033840006, created on 3 May 2019 (43 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 10 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 December 2015 | Annual return made up to 6 December 2015 (4 pages) |
| 12 December 2015 | Annual return made up to 6 December 2015 (4 pages) |
| 12 December 2015 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 16 November 2015 (2 pages) |
| 12 December 2015 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 16 November 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 6 December 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 December 2014 | Termination of appointment of Neil Richard John Bradford as a member on 1 December 2014 (1 page) |
| 13 December 2014 | Annual return made up to 6 December 2014 (4 pages) |
| 13 December 2014 | Annual return made up to 6 December 2014 (4 pages) |
| 13 December 2014 | Appointment of Mrs Rachael Hannah Bradford as a member on 1 December 2014 (2 pages) |
| 13 December 2014 | Termination of appointment of Neil Richard John Bradford as a member on 1 December 2014 (1 page) |
| 13 December 2014 | Annual return made up to 6 December 2014 (4 pages) |
| 13 December 2014 | Appointment of Mrs Rachael Hannah Bradford as a member on 1 December 2014 (2 pages) |
| 13 December 2014 | Appointment of Mrs Rachael Hannah Bradford as a member on 1 December 2014 (2 pages) |
| 13 December 2014 | Termination of appointment of Neil Richard John Bradford as a member on 1 December 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Member's details changed for Mr Neil Richard John Bradford on 1 February 2013 (2 pages) |
| 13 May 2013 | Member's details changed for Mr Neil Richard John Bradford on 1 February 2013 (2 pages) |
| 13 May 2013 | Member's details changed for Mr Neil Richard John Bradford on 1 February 2013 (2 pages) |
| 24 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
| 24 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
| 24 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
| 24 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 23 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 (4 pages) |
| 17 December 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 January 2011 (2 pages) |
| 17 December 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 January 2011 (2 pages) |
| 17 December 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 January 2011 (2 pages) |
| 26 August 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 August 2011 (2 pages) |
| 26 August 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 August 2011 (2 pages) |
| 26 August 2011 | Member's details changed for Mr Edmund Charles Lorenz Wilson on 1 August 2011 (2 pages) |
| 25 June 2011 | Termination of appointment of Robert Dowson as a member (1 page) |
| 25 June 2011 | Termination of appointment of Robert Dowson as a member (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Member's details changed for Mr Neil Richard John Bradford on 1 January 2010 (2 pages) |
| 30 December 2010 | Member's details changed for Mr Neil Richard John Bradford on 1 January 2010 (2 pages) |
| 30 December 2010 | Member's details changed for Mr Neil Richard John Bradford on 1 January 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 (5 pages) |
| 21 December 2010 | Member's details changed for Warfet Trading Limited on 19 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 (5 pages) |
| 21 December 2010 | Member's details changed for Warfet Trading Limited on 19 December 2010 (2 pages) |
| 19 December 2010 | Member's details changed for Robert Arthur Dowson on 19 December 2010 (2 pages) |
| 19 December 2010 | Member's details changed for Robert Arthur Dowson on 19 December 2010 (2 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 (8 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 January 2009 | Annual return made up to 18/11/08 (3 pages) |
| 29 January 2009 | Annual return made up to 18/11/08 (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Annual return made up to 18/11/07 (3 pages) |
| 5 December 2007 | Annual return made up to 18/11/07 (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Member's particulars changed (1 page) |
| 6 February 2007 | Member's particulars changed (1 page) |
| 6 February 2007 | Member's particulars changed (1 page) |
| 6 February 2007 | Member's particulars changed (1 page) |
| 6 February 2007 | Annual return made up to 18/11/06 (4 pages) |
| 6 February 2007 | Annual return made up to 18/11/06 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Annual return made up to 18/11/05 (4 pages) |
| 6 December 2005 | Annual return made up to 18/11/05 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2004 | Member's particulars changed (1 page) |
| 13 December 2004 | Annual return made up to 18/11/04 (4 pages) |
| 13 December 2004 | Member's particulars changed (1 page) |
| 13 December 2004 | Member's particulars changed (1 page) |
| 13 December 2004 | Annual return made up to 18/11/04 (4 pages) |
| 13 December 2004 | Member's particulars changed (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 21 January 2004 | Particulars of mortgage/charge (6 pages) |
| 21 January 2004 | Particulars of mortgage/charge (6 pages) |
| 13 December 2003 | Annual return made up to 18/11/03 (4 pages) |
| 13 December 2003 | Annual return made up to 18/11/03 (4 pages) |
| 12 December 2003 | Member's particulars changed (1 page) |
| 12 December 2003 | Member's particulars changed (1 page) |
| 10 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 6 December 2002 | Member resigned (1 page) |
| 6 December 2002 | Member resigned (1 page) |
| 6 December 2002 | Member resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 6 December 2002 | Member resigned (1 page) |
| 6 December 2002 | New member appointed (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 6 December 2002 | New member appointed (1 page) |
| 6 December 2002 | New member appointed (1 page) |
| 6 December 2002 | New member appointed (1 page) |
| 18 November 2002 | Incorporation (3 pages) |
| 18 November 2002 | Incorporation (3 pages) |