Creative Property (UK) Llp

Company Name	Creative Property (UK) Llp
Company Status	Active
Company Number	OC306444
Category	Limited Liability Partnership
Incorporation Date	31 December 2003(20 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 22 Hyde Park Gardens London W2 2LT

LLP Designated Member Name	Mr Paul Martyn Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 2 Mathew Parker Street London SW1H 9NJ

LLP Designated Member Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Christchurch Crescent Radlett WD7 8AQ

LLP Designated Member Name	Mr Angus Robert Boag
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blake Gardens Fulham London SW6 4QB

LLP Designated Member Name	Alexander Geoff Flower
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Court House Road Maidenhead Berkshire SL6 6JA

LLP Designated Member Name	Henry Charles Rupert Downes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Egerton Gardens London SW3 2DG

LLP Designated Member Name	Thang Vo Ta
Date of Birth	February 1976 (Born 48 years ago)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Hillfield Court Belsize Avenue London NW3 4BE

LLP Designated Member Name	Brian Vernon Day
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Priory Drive Reigate Surrey RH2 8AF

LLP Designated Member Name	Mr Anthony Paul Bonnington
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Lansdowne Road Hailsham East Sussex BN27 1LJ

LLP Designated Member Name	Mr Adam Bernard Andrew Samuels
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

LLP Member Name	Mr Chris White
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northfield Road Thatcham Berkshire RG18 3EU

LLP Member Name	Mr Roberto Pajares
Date of Birth	March 1971 (Born 53 years ago)
Status	Resigned
Appointed	07 June 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT

LLP Member Name	E2E Property Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 September 2023)
Correspondence Address	130 High Street Hungerford Berkshire RG17 0DL

Contact

Website	www.propertyfd.com
Telephone	07 584122022
Telephone region	Mobile

Location

Registered Address	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,907,534
Net Worth	£80,003
Cash	£87,243
Current Liabilities	£2,305,501

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 February 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 March 2016	Annual return made up to 31 December 2015 (4 pages)
1 March 2016	Annual return made up to 31 December 2015 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
18 March 2015	Annual return made up to 31 December 2014 (4 pages)
18 March 2015	Annual return made up to 31 December 2014 (4 pages)
18 March 2015	Termination of appointment of Thang Vo Ta as a member on 15 August 2014 (1 page)
18 March 2015	Termination of appointment of Thang Vo Ta as a member on 15 August 2014 (1 page)
5 November 2014	Full accounts made up to 31 December 2013 (12 pages)
5 November 2014	Full accounts made up to 31 December 2013 (12 pages)
27 March 2014	Annual return made up to 31 December 2013 (5 pages)
27 March 2014	Annual return made up to 31 December 2013 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 January 2013	Annual return made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 (5 pages)
20 December 2012	Termination of appointment of Chris White as a member (1 page)
20 December 2012	Appointment of E2E Property Limited as a member (2 pages)
20 December 2012	Appointment of E2E Property Limited as a member (2 pages)
20 December 2012	Termination of appointment of Chris White as a member (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 (5 pages)
1 November 2011	Termination of appointment of Anthony Bonnington as a member (2 pages)
1 November 2011	Termination of appointment of Anthony Bonnington as a member (2 pages)
1 November 2011	Termination of appointment of Roberto Pajares as a member (2 pages)
1 November 2011	Termination of appointment of Roberto Pajares as a member (2 pages)
4 October 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 4 October 2011 (2 pages)
4 October 2011	Termination of appointment of Brian Day as a member (2 pages)
4 October 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 4 October 2011 (2 pages)
4 October 2011	Termination of appointment of Brian Day as a member (2 pages)
4 October 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 4 October 2011 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 January 2011	Annual return made up to 31 December 2010 (8 pages)
27 January 2011	Member's details changed for Brian Vernon Day on 31 December 2010 (2 pages)
27 January 2011	Member's details changed for Chris White on 31 December 2010 (2 pages)
27 January 2011	Member's details changed for Thang Vo Ta on 31 December 2010 (2 pages)
27 January 2011	Appointment of Mr Roberto Pajares as a member (2 pages)
27 January 2011	Member's details changed for Brian Vernon Day on 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 (8 pages)
27 January 2011	Member's details changed for Chris White on 31 December 2010 (2 pages)
27 January 2011	Termination of appointment of Adam Samuels as a member (1 page)
27 January 2011	Termination of appointment of Adam Samuels as a member (1 page)
27 January 2011	Member's details changed for Thang Vo Ta on 31 December 2010 (2 pages)
27 January 2011	Appointment of Mr Roberto Pajares as a member (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 April 2010	Annual return made up to 31 December 2009 (11 pages)
8 April 2010	Termination of appointment of Angus Boag as a member (1 page)
8 April 2010	Termination of appointment of Martin Bandel as a member (1 page)
8 April 2010	Termination of appointment of Angus Boag as a member (1 page)
8 April 2010	Termination of appointment of Martin Bandel as a member (1 page)
8 April 2010	Annual return made up to 31 December 2009 (11 pages)
29 October 2009	Appointment of Mr Adam Bernard Andrew Samuels as a member (1 page)
29 October 2009	Appointment of Mr Adam Bernard Andrew Samuels as a member (1 page)
29 October 2009	Appointment of Chris White as a member (1 page)
29 October 2009	Appointment of Chris White as a member (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Annual return made up to 31/12/08 (5 pages)
28 January 2009	Annual return made up to 31/12/08 (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Annual return made up to 31/12/07 (5 pages)
12 September 2008	LLP member appointed anthony paul bonnington (1 page)
12 September 2008	Annual return made up to 31/12/07 (5 pages)
12 September 2008	LLP member appointed paul martin bowes (1 page)
12 September 2008	LLP member appointed anthony paul bonnington (1 page)
12 September 2008	LLP member appointed paul martin bowes (1 page)
14 August 2008	Member resigned alexander flower (1 page)
14 August 2008	Member's particulars harry handelsman (1 page)
14 August 2008	Annual return made up to 31/12/06 (4 pages)
14 August 2008	Member resigned alexander flower (1 page)
14 August 2008	Annual return made up to 31/12/06 (4 pages)
14 August 2008	Member's particulars harry handelsman (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Member resigned (1 page)
12 July 2006	Annual return made up to 31/12/05 (4 pages)
12 July 2006	Member resigned (1 page)
12 July 2006	Annual return made up to 31/12/05 (4 pages)
8 February 2006	Full accounts made up to 31 December 2004 (11 pages)
8 February 2006	Full accounts made up to 31 December 2004 (11 pages)
18 February 2005	Annual return made up to 31/12/04 (6 pages)
18 February 2005	Annual return made up to 31/12/04 (6 pages)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
31 December 2003	Incorporation (3 pages)
31 December 2003	Incorporation (3 pages)

Creative Property (UK) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London