Martineau Lane
Fairlight
TN35 5DR
LLP Designated Member Name | Indus Capital (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
LLP Member Name | Fairlight Enterprises Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2010(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (closed 05 April 2022) |
Correspondence Address | Inigo Place (C/O Mackrell Turner Garrett) 31 Bedfo London WC2E 9EY |
Website | www.induscap.com/ |
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Telephone | 020 76594000 |
Telephone region | London |
Registered Address | 20 Savile Row 7th Floor, Heathcoat House London W1S 3PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,412,486 |
Net Worth | £1,787,025 |
Cash | £738,203 |
Current Liabilities | £416,683 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 October 2011 | Delivered on: 18 October 2011 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed 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 balance. See image for full details. Outstanding |
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21 December 2006 | Delivered on: 5 January 2007 Persons entitled: Ilex Limited Classification: Rent deposit deed 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: £336,552.90. see the mortgage charge document for full details. Outstanding |
20 December 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
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22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
2 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
9 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (21 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
28 September 2015 | Annual return made up to 9 September 2015 (4 pages) |
28 September 2015 | Annual return made up to 9 September 2015 (4 pages) |
28 September 2015 | Annual return made up to 9 September 2015 (4 pages) |
13 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 September 2014 | Annual return made up to 9 September 2014 (4 pages) |
30 September 2014 | Annual return made up to 9 September 2014 (4 pages) |
30 September 2014 | Annual return made up to 9 September 2014 (4 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 October 2013 | Annual return made up to 9 September 2013 (4 pages) |
4 October 2013 | Registered office address changed from 5Th Floor Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Annual return made up to 9 September 2013 (4 pages) |
4 October 2013 | Annual return made up to 9 September 2013 (4 pages) |
4 October 2013 | Registered office address changed from 5Th Floor Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Registered office address changed from 5Th Floor Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 4 October 2013 (1 page) |
2 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2012 | Annual return made up to 9 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 9 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 9 September 2012 (4 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 December 2011 | Registered office address changed from 5Th Floor Heathcote House 20 Savile Row London W1S 3PR United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from 5Th Floor Heathcote House 20 Savile Row London W1S 3PR United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from 5Th Floor Heathcote House 20 Savile Row London W1S 3PR United Kingdom on 1 December 2011 (1 page) |
30 November 2011 | Registered office address changed from 5Th Floor Bond Street House 14 Clifford Street London W1S 4JU on 30 November 2011 (1 page) |
30 November 2011 | Registered office address changed from 5Th Floor Bond Street House 14 Clifford Street London W1S 4JU on 30 November 2011 (1 page) |
18 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
18 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
4 October 2011 | Annual return made up to 9 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 9 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 9 September 2011 (4 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 December 2010 | Appointment of Fairlight Enterprises Limited as a member (2 pages) |
1 December 2010 | Appointment of Fairlight Enterprises Limited as a member (2 pages) |
21 October 2010 | Change of status notice (2 pages) |
21 October 2010 | Change of status notice (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
7 October 2010 | Member's details changed for Indus Capital (Uk) Limited on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
7 October 2010 | Member's details changed for Indus Capital (Uk) Limited on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
7 October 2010 | Member's details changed for Indus Capital (Uk) Limited on 9 September 2010 (2 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 September 2009 | Annual return made up to 09/09/09 (2 pages) |
30 September 2009 | Annual return made up to 09/09/09 (2 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 November 2008 | Annual return made up to 09/09/08 (2 pages) |
14 November 2008 | Annual return made up to 09/09/08 (2 pages) |
7 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 October 2007 | Annual return made up to 09/09/07 (2 pages) |
3 October 2007 | Annual return made up to 09/09/07 (2 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: 6 duke street st james's london SW1Y 6BN (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 6 duke street st james's london SW1Y 6BN (1 page) |
5 January 2007 | Particulars of mortgage/charge (4 pages) |
5 January 2007 | Particulars of mortgage/charge (4 pages) |
19 September 2006 | Annual return made up to 09/09/06 (2 pages) |
19 September 2006 | Annual return made up to 09/09/06 (2 pages) |
24 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 October 2005 | Member's particulars changed (1 page) |
17 October 2005 | Annual return made up to 09/09/05 (3 pages) |
17 October 2005 | Annual return made up to 09/09/05 (3 pages) |
17 October 2005 | Member's particulars changed (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
30 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
30 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
9 September 2004 | Incorporation (4 pages) |
9 September 2004 | Incorporation (4 pages) |