| Company Name | London Trocadero (2015) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC324410 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Previous Name | Slough Shopping Centre Llp |
Directors
| LLP Designated Member Name | Observatory Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | First Floor, 18-20 North Quay North Quay Douglas Isle Of Man IM1 4LE |
| LLP Designated Member Name | Central London Investments Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2015(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Correspondence Address | First Floor, 18-20 North Quay Douglas Isle Of Man IM1 4LE |
| LLP Designated Member Name | Asif Haroon Aziz |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Toynbee Road Wimbledon London SW20 8SH |
Location
| Registered Address | 16 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,706,564 |
| Gross Profit | £9,883,937 |
| Net Worth | £7,000,000 |
| Cash | £1,938,042 |
| Current Liabilities | £8,084,266 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 30 July 2021 | Delivered on: 6 August 2021 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Na. Outstanding |
|---|---|
| 30 July 2021 | Delivered on: 6 August 2021 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by the company, including the trocadero centre, coventry street, london W1D 7DH (NGL83767), the london pavilion, 1 piccadilly, london W1J 0DA (NGL614893), and two other properties, and by way of first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it. For further details please refer to the instrument. Outstanding |
| 30 July 2021 | Delivered on: 6 August 2021 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Na. Outstanding |
| 16 July 2015 | Delivered on: 22 July 2015 Persons entitled: Aviva Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding |
| 16 July 2015 | Delivered on: 22 July 2015 Persons entitled: Aviva Commercial Finance Limited (As Security Agent) Classification: A registered charge Particulars: The trocadero centre coventry street london t/no NGL83767. The london pavillion 1 picadilly london t/no NGL614893. Vernon house 40 shaftesbury avenue london t/no 795488. please see image for details of further property charged. Outstanding |
| 28 January 2009 | Delivered on: 3 February 2009 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h land and buildings being 106 to 109 queensmere shopping centre and land adjoining BK192487. Outstanding |
| 28 January 2009 | Delivered on: 3 February 2009 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental 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: L/H land and buildings being 106 to 109 queensmere shopping centre and land adjoining t/no BK192487 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 7 February 2007 | Delivered on: 22 February 2007 Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders from Timeto Time) Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property the queensmere shopping centre slough berkshire t/no BK217217,f/h property 135,137 and 139 high street slough berkshire t/no BK229282,f/h property 155-161 high street slough berkshire t/no BK172688 (for details of further properties charged please refer to form 395)together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 30 June 2022 | Delivered on: 5 July 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: 1. by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by the company including: (a) the trocadero centre, coventry street, london W1D 7DH (title NGL83767), (b) the london pavilion, 1 piccadilly, london W1J 0DA (title NGL614893), (c) vernon house, 40 shaftesbury avenue, london, W1D 7ER (title NGL795488), and (d) a basement pedestrian subway beneath great windmill street (title NGL675025).. 2. to the extent that they are not the subject of a mortgage under 1 above) by way of first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by the company.. For more details please refer to the instrument. Outstanding |
| 7 February 2007 | Delivered on: 22 February 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee on any account whatsoever. Particulars: All the assigned rights. See the mortgage charge document for full details. Outstanding |
Filing History
| 23 January 2024 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Full accounts made up to 31 March 2023 (25 pages) |
| 24 November 2023 | Member's details changed for Observatory Properties Limited on 23 November 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 23 December 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 5 July 2022 | Registration of charge OC3244100011, created on 30 June 2022 (32 pages) |
| 5 July 2022 | Registration of charge OC3244100013, created on 30 June 2022 (40 pages) |
| 5 July 2022 | Registration of charge OC3244100010, created on 30 June 2022 (63 pages) |
| 5 July 2022 | Registration of charge OC3244100012, created on 30 June 2022 (44 pages) |
| 24 March 2022 | Full accounts made up to 31 March 2021 (24 pages) |
| 28 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 27 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 6 August 2021 | Registration of charge OC3244100008, created on 30 July 2021 (54 pages) |
| 6 August 2021 | Registration of charge OC3244100007, created on 30 July 2021 (38 pages) |
| 6 August 2021 | Registration of charge OC3244100009, created on 30 July 2021 (39 pages) |
| 25 February 2021 | Full accounts made up to 31 March 2020 (22 pages) |
| 17 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 27 November 2019 | Full accounts made up to 31 March 2019 (20 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 3 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 2 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
| 2 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 17 November 2017 | Member's details changed for Central London Investments Ltd. on 26 June 2017 (1 page) |
| 17 November 2017 | Member's details changed for Observatory Properties Limited on 26 June 2017 (1 page) |
| 17 November 2017 | Member's details changed for Observatory Properties Limited on 26 June 2017 (1 page) |
| 17 November 2017 | Member's details changed for Central London Investments Ltd. on 26 June 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 17 January 2017 | Termination of appointment of Asif Haroon Aziz as a member on 16 July 2015 (1 page) |
| 17 January 2017 | Appointment of Central London Investments Ltd. as a member on 16 July 2015 (2 pages) |
| 17 January 2017 | Termination of appointment of Asif Haroon Aziz as a member on 16 July 2015 (1 page) |
| 17 January 2017 | Appointment of Central London Investments Ltd. as a member on 16 July 2015 (2 pages) |
| 17 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 17 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 17 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 19 January 2016 | Annual return made up to 5 December 2015 (3 pages) |
| 19 January 2016 | Annual return made up to 5 December 2015 (3 pages) |
| 7 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 7 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 21 December 2015 | Registered office address changed from Trocadero 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from Trocadero 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 21 December 2015 (1 page) |
| 22 July 2015 | Registration of charge OC3244100006, created on 16 July 2015 (35 pages) |
| 22 July 2015 | Registration of charge OC3244100006, created on 16 July 2015 (35 pages) |
| 22 July 2015 | Registration of charge OC3244100005, created on 16 July 2015 (56 pages) |
| 22 July 2015 | Registration of charge OC3244100005, created on 16 July 2015 (56 pages) |
| 3 July 2015 | Company name changed slough shopping centre LLP\certificate issued on 03/07/15
|
| 3 July 2015 | Company name changed slough shopping centre LLP\certificate issued on 03/07/15
|
| 22 April 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 22 April 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 9 January 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages) |
| 9 January 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages) |
| 30 December 2014 | Member's details changed for Observatory Properties Limited on 22 December 2014 (1 page) |
| 30 December 2014 | Member's details changed for Observatory Properties Limited on 22 December 2014 (1 page) |
| 11 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 13 January 2014 | Full accounts made up to 30 March 2013 (16 pages) |
| 13 January 2014 | Full accounts made up to 30 March 2013 (16 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 30 April 2013 | Full accounts made up to 30 March 2012 (16 pages) |
| 30 April 2013 | Full accounts made up to 30 March 2012 (16 pages) |
| 6 January 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages) |
| 6 January 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 16 December 2010 | Member's details changed for Asif Haroon Aziz on 16 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 (3 pages) |
| 16 December 2010 | Member's details changed for Observatory Properties Limited on 12 January 2010 (2 pages) |
| 16 December 2010 | Member's details changed for Asif Haroon Aziz on 16 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 (3 pages) |
| 16 December 2010 | Member's details changed for Observatory Properties Limited on 12 January 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 (3 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 (8 pages) |
| 13 March 2009 | Annual return made up to 05/12/08 (2 pages) |
| 13 March 2009 | Annual return made up to 05/12/08 (2 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 December 2007 | Annual return made up to 05/12/07 (2 pages) |
| 10 December 2007 | Annual return made up to 05/12/07 (2 pages) |
| 18 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 18 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 22 February 2007 | Particulars of mortgage/charge (203 pages) |
| 22 February 2007 | Particulars of mortgage/charge (15 pages) |
| 22 February 2007 | Particulars of mortgage/charge (203 pages) |
| 22 February 2007 | Particulars of mortgage/charge (15 pages) |
| 5 December 2006 | Incorporation (3 pages) |
| 5 December 2006 | Incorporation (3 pages) |