London
EC4V 4DP
LLP Designated Member Name | Normanbright (Uk Co 5) (Corporation) |
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Status | Current |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Website | ipplc.com |
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Registered Address | Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £99,628,969 |
Cash | £10,563 |
Current Liabilities | £376,658,084 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 1 week ago) |
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Next Return Due | 27 October 2024 (6 months, 1 week from now) |
10 December 2004 | Delivered on: 16 December 2004 Satisfied on: 19 February 2015 Persons entitled: Abn Amro Bank N.V., (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due of each obligor to the security trustee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the shares, book debts, intellectual property, bank balances, partnership interests, contracts, uncalled capital, goodwill, floating charge its undertaking and all its assets both present and future;. See the mortgage charge document for full details. Fully Satisfied |
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27 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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21 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
22 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
17 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
24 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
22 December 2017 | Full accounts made up to 31 December 2016 (17 pages) |
22 December 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
15 October 2015 | Annual return made up to 13 October 2015 (3 pages) |
15 October 2015 | Annual return made up to 13 October 2015 (3 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
19 February 2015 | Satisfaction of charge 1 in full (4 pages) |
19 February 2015 | Satisfaction of charge 1 in full (4 pages) |
4 November 2014 | Annual return made up to 13 October 2014 (3 pages) |
4 November 2014 | Annual return made up to 13 October 2014 (3 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 July 2014 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page) |
5 December 2013 | Full accounts made up to 31 December 2012 (19 pages) |
5 December 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 October 2013 | Annual return made up to 13 October 2013 (3 pages) |
18 October 2013 | Annual return made up to 13 October 2013 (3 pages) |
2 November 2012 | Annual return made up to 12 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 12 October 2012 (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
29 December 2011 | Resignation of an auditor (2 pages) |
29 December 2011 | Resignation of an auditor (2 pages) |
10 November 2011 | Annual return made up to 12 October 2011 (3 pages) |
10 November 2011 | Annual return made up to 12 October 2011 (3 pages) |
20 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
20 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
30 December 2010 | Termination of appointment of a member (2 pages) |
30 December 2010 | Termination of appointment of a member (2 pages) |
4 November 2010 | Member's details changed for Ipm Eagle Llp on 1 October 2010 (2 pages) |
4 November 2010 | Member's details changed for Ipm Eagle Llp on 1 October 2010 (2 pages) |
4 November 2010 | Member's details changed for Ipm Eagle Llp on 1 October 2010 (2 pages) |
4 November 2010 | Annual return made up to 12 October 2010 (3 pages) |
4 November 2010 | Member's details changed for Normanbright (Uk Co 5) on 1 October 2010 (2 pages) |
4 November 2010 | Member's details changed for Normanbright (Uk Co 5) on 1 October 2010 (2 pages) |
4 November 2010 | Member's details changed for Normanbright (Uk Co 5) on 1 October 2010 (2 pages) |
4 November 2010 | Annual return made up to 12 October 2010 (3 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
29 October 2009 | Annual return made up to 12 October 2009 (8 pages) |
29 October 2009 | Annual return made up to 12 October 2009 (8 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
29 December 2008 | Annual return made up to 12/10/08 (2 pages) |
29 December 2008 | Annual return made up to 12/10/08 (2 pages) |
16 June 2008 | Annual return made up to 12/10/07 (2 pages) |
16 June 2008 | Annual return made up to 12/10/07 (2 pages) |
6 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
6 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
14 November 2006 | Annual return made up to 12/10/06 (2 pages) |
14 November 2006 | Annual return made up to 12/10/06 (2 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2005 | Annual return made up to 12/10/05 (2 pages) |
27 October 2005 | Annual return made up to 12/10/05 (2 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 May 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page) |
4 May 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page) |
16 December 2004 | Particulars of mortgage/charge (8 pages) |
16 December 2004 | Particulars of mortgage/charge (8 pages) |
12 October 2004 | Incorporation (3 pages) |
12 October 2004 | Incorporation (3 pages) |