| Company Name | Coriolis Properties Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC305340 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr David Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 17 Hanover Square London W1S 1HU |
| LLP Designated Member Name | Mrs Jane Amanda Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| LLP Designated Member Name | Mr Roger John Loosley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Albion Gate London W2 2LA |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,399 |
| Gross Profit | £10,320 |
| Net Worth | £77,304 |
| Cash | £14,066 |
| Current Liabilities | £3,364 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 14 November 2003 | Delivered on: 22 November 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Legal charge and memorandum of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account of handelsbanken in london and every debt represented by the deposit. Outstanding |
|---|---|
| 14 November 2003 | Delivered on: 18 November 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: £87,250 due or to become due from the limited liability partnership to the chargee. Particulars: The f/h property k/a 19 windsor street south bank york YO23 1DN title absolute t/n NYK32020. Outstanding |
| 7 November 2003 | Delivered on: 15 November 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Charge Secured details: £4,200 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account of the company held at the london branch of handelsbanken and each and every debt represented by the deposit. Outstanding |
| 7 November 2003 | Delivered on: 15 November 2003 Persons entitled: Svenska Handelsbanken Ab Classification: Legal mortgage Secured details: £66,950 due or to become due from the limited liability partnership to the chargee. Particulars: The property at 15 salisbury terrace, york, t/no NYK29540. Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 29 June 2022 | Satisfaction of charge 3 in full (1 page) |
| 29 June 2022 | Satisfaction of charge 1 in full (1 page) |
| 29 June 2022 | Satisfaction of charge 4 in full (1 page) |
| 29 June 2022 | Satisfaction of charge 2 in full (1 page) |
| 18 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 23 September 2016 | Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 23 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (24 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (24 pages) |
| 23 September 2016 | Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 23 September 2016 (2 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 24 September 2015 | Annual return made up to 20 August 2015 (8 pages) |
| 24 September 2015 | Annual return made up to 20 August 2015 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 3 November 2014 | Annual return made up to 20 August 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 20 August 2014 (3 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 9 October 2013 | Member's details changed for Jane Amanda Smith on 10 February 2010 (2 pages) |
| 9 October 2013 | Annual return made up to 20 August 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 20 August 2013 (3 pages) |
| 9 October 2013 | Member's details changed for Jane Amanda Smith on 10 February 2010 (2 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 October 2012 | Annual return made up to 20 August 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 20 August 2012 (8 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 December 2011 | Annual return made up to 20 August 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 20 August 2011 (6 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 20 October 2010 | Member's details changed for Jane Amanda Smith on 4 February 2010 (3 pages) |
| 20 October 2010 | Member's details changed for Jane Amanda Smith on 4 February 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 20 August 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 20 August 2010 (6 pages) |
| 20 October 2010 | Member's details changed for Jane Amanda Smith on 4 February 2010 (3 pages) |
| 22 March 2010 | Member's details changed for David Smith on 9 March 2010 (3 pages) |
| 22 March 2010 | Member's details changed for David Smith on 9 March 2010 (3 pages) |
| 22 March 2010 | Member's details changed for David Smith on 9 March 2010 (3 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 November 2009 | Annual return made up to 20 August 2009 (8 pages) |
| 16 November 2009 | Annual return made up to 20 August 2009 (8 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 January 2009 | Annual return made up to 20/08/07 (2 pages) |
| 23 January 2009 | Annual return made up to 20/08/08 (2 pages) |
| 23 January 2009 | Annual return made up to 20/08/08 (2 pages) |
| 23 January 2009 | Annual return made up to 20/08/07 (2 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 28 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 28 December 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 27 November 2006 | Annual return made up to 20/08/06 (2 pages) |
| 27 November 2006 | Annual return made up to 20/08/06 (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 November 2005 | Annual return made up to 20/08/05 (2 pages) |
| 7 November 2005 | Annual return made up to 20/08/05 (2 pages) |
| 6 September 2004 | Annual return made up to 20/08/04 (2 pages) |
| 6 September 2004 | Annual return made up to 20/08/04 (2 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | New member appointed (1 page) |
| 21 October 2003 | New member appointed (1 page) |
| 14 October 2003 | Member resigned (1 page) |
| 14 October 2003 | Member resigned (1 page) |
| 6 October 2003 | Company name changed scrip partnership (1) LLP\certificate issued on 06/10/03 (2 pages) |
| 6 October 2003 | Company name changed scrip partnership (1) LLP\certificate issued on 06/10/03 (2 pages) |
| 20 August 2003 | Incorporation (3 pages) |
| 20 August 2003 | Incorporation (3 pages) |