| Company Name | Jengers Mead Car Parking Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323935 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Directors
| LLP Designated Member Name | James Nicholas John De Savary |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| LLP Designated Member Name | Mr Nicholas Charles De Savary |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,922 |
| Cash | £18,420 |
| Current Liabilities | £12,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as jengers mead car park, billingshurst, west sussex, RH14 9PB and registered at land registry under title numbers WSX320970 and WSX222606. Outstanding |
| 21 March 2012 | Delivered on: 5 April 2012 Satisfied on: 17 August 2015 Persons entitled: Car Park Finance LLP Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Jengers mead billingshurst west sussex t/no's WSX320970 and WSX222606 and all rights in each insurance policy including the proceeds of any claims the rent and the benefit of any guarantee or security assigned see image for full details. Fully Satisfied |
| 21 December 2008 | Delivered on: 24 December 2008 Satisfied on: 22 March 2012 Persons entitled: Nicholas Charles De Savary Classification: Debenture Secured details: £135,000.00 due or to become due from the company to the chargee. Particulars: The property k/a jengers mead car park t/no WSX223877 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 16 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 4 May 2019 | Registered office address changed from 159 High Street Barnet EN5 5SU England to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 16 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 15 December 2017 | Notification of Jamie De Savary as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Change of details for Mr Nicholas Charles De Savary as a person with significant control on 6 April 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Change of details for Mr Nicholas Charles De Savary as a person with significant control on 6 April 2017 (2 pages) |
| 15 December 2017 | Notification of Jamie De Savary as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 (3 pages) |
| 15 December 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 15 December 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 August 2015 | Registration of charge OC3239350003, created on 5 August 2015 (17 pages) |
| 14 August 2015 | Registration of charge OC3239350004, created on 5 August 2015 (18 pages) |
| 14 August 2015 | Registration of charge OC3239350003, created on 5 August 2015 (17 pages) |
| 14 August 2015 | Registration of charge OC3239350004, created on 5 August 2015 (18 pages) |
| 14 August 2015 | Registration of charge OC3239350004, created on 5 August 2015 (18 pages) |
| 14 August 2015 | Registration of charge OC3239350003, created on 5 August 2015 (17 pages) |
| 15 December 2014 | Member's details changed for James Nicholas John De Savary on 1 January 2014 (2 pages) |
| 15 December 2014 | Member's details changed for Nicholas Charles De Savary on 1 January 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 (3 pages) |
| 15 December 2014 | Member's details changed for Nicholas Charles De Savary on 1 January 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 (3 pages) |
| 15 December 2014 | Member's details changed for James Nicholas John De Savary on 1 January 2014 (2 pages) |
| 15 December 2014 | Member's details changed for Nicholas Charles De Savary on 1 January 2014 (2 pages) |
| 15 December 2014 | Member's details changed for James Nicholas John De Savary on 1 January 2014 (2 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Registered office address changed from C/O Napier Parking Limited Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from C/O Napier Parking Limited Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 25 March 2014 (1 page) |
| 9 January 2014 | Annual return made up to 15 December 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Registered office address changed from the Management Office Willen Lake V10 Brickhill Street Milton Keynes Buckinghamshire MK15 0DS on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from the Management Office Willen Lake V10 Brickhill Street Milton Keynes Buckinghamshire MK15 0DS on 12 November 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 5 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 29 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 (8 pages) |
| 14 September 2009 | Prevext from 30/11/2008 to 31/03/2009 (1 page) |
| 14 September 2009 | Prevext from 30/11/2008 to 31/03/2009 (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from c/o preston rouse and co 6 gray's inn square grays inn london WC1R 5AX (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from c/o preston rouse and co 6 gray's inn square grays inn london WC1R 5AX (1 page) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 December 2008 | Annual return made up to 18/12/08 (2 pages) |
| 24 December 2008 | Annual return made up to 18/12/08 (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from addestone manor the common shrewton nr salisbury wiltshire SP3 4EN (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from addestone manor the common shrewton nr salisbury wiltshire SP3 4EN (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 January 2008 | Annual return made up to 13/12/07 (2 pages) |
| 16 January 2008 | Annual return made up to 13/12/07 (2 pages) |
| 15 November 2006 | Incorporation (3 pages) |
| 15 November 2006 | Incorporation (3 pages) |