| Company Name | Clan Bankside Llp |
|---|---|
| Company Status | Active |
| Company Number | OC313975 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
Directors
| LLP Member Name | Mr Anthony Louis Deal |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2023(18 years, 4 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bower Farmhouse Froxfield Petersfield GU32 1DF |
| LLP Designated Member Name | Clan Real Estate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Member Name | Errisbeg Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2011(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Correspondence Address | C/O Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA |
| LLP Designated Member Name | The Buccleuch Estates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2012(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | Head Office Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| LLP Member Name | Launcelot Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2022(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| LLP Member Name | Lochlann Gerard Quinn |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 December 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Seaview Terrace Ballsbridge Dublin 4 Ireland |
| LLP Designated Member Name | Clyde Nominees (NO2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
| LLP Designated Member Name | Clyde Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
| LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 March 2012) |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Member Name | Cudicini Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 22 April 2022) |
| Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
| LLP Member Name | Firstpark Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 27 October 2023) |
| Correspondence Address | Mount Manor House 16 The Mount Guildford Surrey GU2 4HS |
| LLP Member Name | Handley Real Estate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2022(16 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 August 2022) |
| Correspondence Address | First Names House Victoria Road Douglas Isle Of Man IM2 4DF |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £972,702 |
| Gross Profit | £972,702 |
| Net Worth | £23,377,386 |
| Cash | £6,361 |
| Current Liabilities | £1,817,053 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 October 2018 (16 pages) |
| 8 May 2019 | Cessation of Quadrangle Trustee Company as a person with significant control on 8 May 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a small company made up to 31 October 2017 (16 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 18 July 2017 | Group of companies' accounts made up to 31 October 2016 (19 pages) |
| 18 July 2017 | Group of companies' accounts made up to 31 October 2016 (19 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 August 2016 | Group of companies' accounts made up to 31 October 2015 (17 pages) |
| 4 August 2016 | Group of companies' accounts made up to 31 October 2015 (17 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 (7 pages) |
| 4 August 2015 | Group of companies' accounts made up to 31 October 2014 (16 pages) |
| 4 August 2015 | Group of companies' accounts made up to 31 October 2014 (16 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 (7 pages) |
| 27 October 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
| 27 October 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
| 27 October 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
| 27 October 2014 | Annual return made up to 30 September 2014 (7 pages) |
| 27 October 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
| 8 July 2014 | Group of companies' accounts made up to 31 October 2013 (16 pages) |
| 8 July 2014 | Group of companies' accounts made up to 31 October 2013 (16 pages) |
| 23 December 2013 | Registered office address changed from C/O C/O Native Land Limited Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from C/O C/O Native Land Limited Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 23 December 2013 (1 page) |
| 2 October 2013 | Annual return made up to 30 September 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 (7 pages) |
| 18 June 2013 | Full accounts made up to 31 October 2012 (16 pages) |
| 18 June 2013 | Full accounts made up to 31 October 2012 (16 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 (7 pages) |
| 9 October 2012 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
| 9 October 2012 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
| 25 May 2012 | Full accounts made up to 31 October 2011 (12 pages) |
| 25 May 2012 | Full accounts made up to 31 October 2011 (12 pages) |
| 18 April 2012 | Termination of appointment of Tarras Park Properties Limited as a member (1 page) |
| 18 April 2012 | Termination of appointment of Tarras Park Properties Limited as a member (1 page) |
| 18 April 2012 | Appointment of The Buccleuch Estates Ltd as a member (2 pages) |
| 18 April 2012 | Appointment of The Buccleuch Estates Ltd as a member (2 pages) |
| 17 January 2012 | Termination of appointment of Lochlann Quinn as a member (2 pages) |
| 17 January 2012 | Appointment of Errisbeg Limited as a member (3 pages) |
| 17 January 2012 | Appointment of Errisbeg Limited as a member (3 pages) |
| 17 January 2012 | Termination of appointment of Lochlann Quinn as a member (2 pages) |
| 18 October 2011 | Member's details changed for Native Land Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Montrose Land and Developments Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Firstpark Developments Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Firstpark Developments Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Cudicini Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Native Land Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Montrose Land and Developments Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Tarras Park Properties Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Registered office address changed from C/O Native Land Limited Pollen House 10-12 Cork Street London SW1 3NP on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from C/O Native Land Limited Pollen House 10-12 Cork Street London SW1 3NP on 18 October 2011 (1 page) |
| 18 October 2011 | Member's details changed for Cudicini Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Member's details changed for Tarras Park Properties Limited on 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 27 June 2011 | Full accounts made up to 31 October 2010 (12 pages) |
| 27 June 2011 | Full accounts made up to 31 October 2010 (12 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 (11 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 (11 pages) |
| 26 May 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 26 May 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 10 October 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 10 October 2009 | Annual return made up to 30 September 2009 (4 pages) |
| 6 July 2009 | Member's particulars tarras park properties LIMITED logged form (1 page) |
| 6 July 2009 | Member's particulars tarras park properties LIMITED logged form (1 page) |
| 30 April 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 30 April 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 16 January 2009 | Annual return made up to 30/09/08 (4 pages) |
| 16 January 2009 | Member's particulars firstpark developments LIMITED logged form (1 page) |
| 16 January 2009 | Member's particulars firstpark developments LIMITED logged form (1 page) |
| 16 January 2009 | Annual return made up to 30/09/08 (4 pages) |
| 25 April 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 25 April 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 7 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 7 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 5 November 2007 | Member's particulars changed (1 page) |
| 5 November 2007 | Member's particulars changed (1 page) |
| 26 October 2007 | Member's particulars changed (1 page) |
| 26 October 2007 | Member's particulars changed (1 page) |
| 24 October 2007 | Member's particulars changed (1 page) |
| 24 October 2007 | Member's particulars changed (1 page) |
| 24 October 2007 | Member's particulars changed (1 page) |
| 24 October 2007 | Member's particulars changed (1 page) |
| 9 May 2007 | Full accounts made up to 31 October 2006 (11 pages) |
| 9 May 2007 | Full accounts made up to 31 October 2006 (11 pages) |
| 16 October 2006 | Annual return made up to 30/09/06 (4 pages) |
| 16 October 2006 | Annual return made up to 30/09/06 (4 pages) |
| 3 February 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 3 February 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 17 January 2006 | New member appointed (1 page) |
| 27 July 2005 | Member resigned (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 51 eastcheap london EC3M 1JP (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 51 eastcheap london EC3M 1JP (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 27 July 2005 | Member resigned (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 27 July 2005 | Member resigned (1 page) |
| 27 July 2005 | Member resigned (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 27 July 2005 | New member appointed (1 page) |
| 30 June 2005 | Incorporation (3 pages) |
| 30 June 2005 | Incorporation (3 pages) |