St Peter Port
Guernsey
GY1 3HN
LLP Designated Member Name | Strul Associates Limited Partnership (Corporation) |
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Status | Closed |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 20320 Fairway Oaks Drive #362 Boca Raton Florida 33434 United States |
LLP Member Name | London & Newcastle (Holdings) Plc (Corporation) |
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Status | Closed |
Appointed | 13 October 2006(2 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 06 June 2023) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | BBS Investment Ventures Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 10 Gloucester Place London W1U 8EZ |
Registered Address | 91 Wimploe Streer London W1G 0EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £227,117 |
Cash | £5,774 |
Current Liabilities | £32,500 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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29 September 2017 | Change of details for Redspur Group Limited as a person with significant control on 7 December 2016 (2 pages) |
24 August 2017 | Change of details for London & Newcastle (Holdings) Limited as a person with significant control on 7 December 2016 (2 pages) |
11 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Annual return made up to 6 August 2015 (4 pages) |
14 October 2015 | Annual return made up to 6 August 2015 (4 pages) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
20 August 2014 | Annual return made up to 6 August 2014 (4 pages) |
20 August 2014 | Annual return made up to 6 August 2014 (4 pages) |
12 February 2014 | Member's details changed for London & Newcastle (Holdings) Plc on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014 (1 page) |
15 August 2013 | Annual return made up to 6 August 2013 (4 pages) |
15 August 2013 | Annual return made up to 6 August 2013 (4 pages) |
13 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
28 September 2012 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 28 September 2012 (1 page) |
29 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 August 2012 | Annual return made up to 6 August 2012 (9 pages) |
10 August 2012 | Annual return made up to 6 August 2012 (9 pages) |
26 June 2012 | Resignation of an auditor (1 page) |
9 November 2011 | Annual return made up to 6 August 2011 (9 pages) |
9 November 2011 | Annual return made up to 6 August 2011 (9 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
31 August 2010 | Annual return made up to 6 August 2010 (9 pages) |
31 August 2010 | Annual return made up to 6 August 2010 (9 pages) |
29 July 2010 | Member's details changed for Bridgewood Properties Limited on 1 March 2010 (3 pages) |
29 July 2010 | Member's details changed for Bridgewood Properties Limited on 1 March 2010 (3 pages) |
29 July 2010 | Member's details changed for Strul Associates Limited Partnership on 22 June 2010 (3 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 August 2009 | Annual return made up to 06/08/09 (3 pages) |
22 December 2008 | Annual return made up to 06/08/08 (3 pages) |
22 December 2008 | Member's particulars london & newcastle (holdings) PLC logged form (1 page) |
15 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page) |
28 August 2007 | Annual return made up to 06/08/07 (3 pages) |
3 February 2007 | New member appointed (1 page) |
3 February 2007 | Member resigned (1 page) |
3 January 2007 | Full accounts made up to 31 December 2005 (10 pages) |
31 August 2006 | Annual return made up to 06/08/06 (3 pages) |
31 August 2006 | Member's particulars changed (1 page) |
2 November 2005 | Annual return made up to 06/08/05 (3 pages) |
14 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
14 September 2004 | Member resigned (1 page) |
6 August 2004 | Incorporation (4 pages) |