London
SE1 0SW
LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | Estate Office Weekley Kettering Northamptonshire NN16 9UP |
LLP Member Name | Cudicini Limited (Corporation) |
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Status | Current |
Appointed | 26 May 2005(4 months after company formation) |
Appointment Duration | 18 years, 11 months |
Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
LLP Member Name | Firstpark Developments Limited (Corporation) |
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Status | Current |
Appointed | 27 May 2005(4 months after company formation) |
Appointment Duration | 18 years, 11 months |
Correspondence Address | Mount Manor House 16 The Mount Guildford GU2 4HS |
LLP Designated Member Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2005(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
LLP Designated Member Name | DWS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2005(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£597 |
Cash | £3,127 |
Current Liabilities | £5,212 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
28 February 2005 | Delivered on: 14 March 2005 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent) Classification: Assignment of rights agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and benefits in repsect of its membership rights and under the members agreement, including all moneys which at any time may be or become payable to the company pursuant thereto. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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12 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
2 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
29 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
29 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
1 February 2016 | Annual return made up to 21 January 2016 (6 pages) |
1 February 2016 | Annual return made up to 21 January 2016 (6 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
27 January 2015 | Annual return made up to 21 January 2015 (6 pages) |
27 January 2015 | Annual return made up to 21 January 2015 (6 pages) |
23 July 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
23 July 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
22 January 2014 | Member's details changed for Tarras Park Properties Limited on 26 November 2013 (1 page) |
22 January 2014 | Member's details changed for Tarras Park Properties Limited on 26 November 2013 (1 page) |
21 January 2014 | Annual return made up to 21 January 2014 (6 pages) |
21 January 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
21 January 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
21 January 2014 | Annual return made up to 21 January 2014 (6 pages) |
21 January 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
21 January 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page) |
10 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
10 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
14 February 2013 | Annual return made up to 21 January 2013 (6 pages) |
14 February 2013 | Member's details changed for Clan Real Estate Limited on 17 July 2012 (1 page) |
14 February 2013 | Member's details changed for Clan Real Estate Limited on 17 July 2012 (1 page) |
14 February 2013 | Annual return made up to 21 January 2013 (6 pages) |
13 February 2013 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
13 February 2013 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
25 May 2012 | Accounts made up to 31 October 2011 (12 pages) |
25 May 2012 | Accounts made up to 31 October 2011 (12 pages) |
23 January 2012 | Annual return made up to 21 January 2012 (4 pages) |
23 January 2012 | Annual return made up to 21 January 2012 (4 pages) |
27 June 2011 | Accounts made up to 31 October 2010 (12 pages) |
27 June 2011 | Accounts made up to 31 October 2010 (12 pages) |
3 February 2011 | Member's details changed for Tarras Park Properties Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Native Land Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Native Land Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Firstpark Developments Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Montrose Land and Developments Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Firstpark Developments Limited on 21 January 2011 (2 pages) |
3 February 2011 | Member's details changed for Montrose Land and Developments Limited on 21 January 2011 (2 pages) |
3 February 2011 | Annual return made up to 21 January 2011 (4 pages) |
3 February 2011 | Member's details changed for Tarras Park Properties Limited on 21 January 2011 (2 pages) |
3 February 2011 | Annual return made up to 21 January 2011 (4 pages) |
2 February 2011 | Member's details changed for Cudicini Limited on 21 January 2011 (2 pages) |
2 February 2011 | Member's details changed for Cudicini Limited on 21 January 2011 (2 pages) |
26 May 2010 | Accounts made up to 31 October 2009 (12 pages) |
26 May 2010 | Accounts made up to 31 October 2009 (12 pages) |
24 February 2010 | Member's details changed for Tarras Park Properties Limited on 9 May 2009 (1 page) |
24 February 2010 | Member's details changed for Tarras Park Properties Limited on 9 May 2009 (1 page) |
24 February 2010 | Member's details changed for Tarras Park Properties Limited on 9 May 2009 (1 page) |
18 February 2010 | Annual return made up to 21 January 2010 (11 pages) |
18 February 2010 | Annual return made up to 21 January 2010 (11 pages) |
6 July 2009 | Member's particulars tarras park properties LIMITED (1 page) |
6 July 2009 | Member's particulars tarras park properties LIMITED (1 page) |
30 April 2009 | Accounts made up to 31 October 2008 (11 pages) |
30 April 2009 | Accounts made up to 31 October 2008 (11 pages) |
25 February 2009 | Annual return made up to 21/01/09 (4 pages) |
25 February 2009 | Annual return made up to 21/01/09 (4 pages) |
25 April 2008 | Accounts made up to 31 October 2007 (11 pages) |
25 April 2008 | Accounts made up to 31 October 2007 (11 pages) |
23 April 2008 | Member's particulars firstpark investments LIMITED (1 page) |
23 April 2008 | Member's particulars firstpark investments LIMITED (1 page) |
7 February 2008 | Annual return made up to 21/01/08 (4 pages) |
7 February 2008 | Annual return made up to 21/01/08 (4 pages) |
22 May 2007 | Accounts made up to 31 October 2006 (11 pages) |
22 May 2007 | Accounts made up to 31 October 2006 (11 pages) |
17 February 2007 | Annual return made up to 21/01/07 (4 pages) |
17 February 2007 | Annual return made up to 21/01/07 (4 pages) |
11 September 2006 | Accounts made up to 31 October 2005 (11 pages) |
11 September 2006 | Accounts made up to 31 October 2005 (11 pages) |
10 April 2006 | Member's particulars changed (1 page) |
10 April 2006 | Member's particulars changed (1 page) |
10 April 2006 | Annual return made up to 21/01/06 (4 pages) |
10 April 2006 | Annual return made up to 21/01/06 (4 pages) |
28 March 2006 | Registered office changed on 28/03/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
4 January 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
4 January 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
27 July 2005 | New member appointed (1 page) |
27 July 2005 | New member appointed (1 page) |
27 July 2005 | New member appointed (1 page) |
27 July 2005 | New member appointed (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | Member resigned (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | New member appointed (1 page) |
24 March 2005 | Member resigned (1 page) |
24 March 2005 | Member resigned (1 page) |
24 March 2005 | Member resigned (1 page) |
24 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
14 March 2005 | Particulars of mortgage/charge (7 pages) |
14 March 2005 | Particulars of mortgage/charge (7 pages) |
21 January 2005 | Incorporation (3 pages) |
21 January 2005 | Incorporation (3 pages) |