| Company Name | RIL Esher Park Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC326986 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 February 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Fitzroy Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 6th Floor 2 Balcombe Street London NW1 6NW |
| LLP Designated Member Name | Residential Initiatives Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 130 Mount Street London W1K 3NY |
Location
| Registered Address | C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 13 June 2007 | Delivered on: 29 June 2007 Satisfied on: 24 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 13 June 2007 | Delivered on: 26 June 2007 Satisfied on: 24 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H 22 esher park avenue, esher, surrey t/no SY244241. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 27 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2019 | Return of final meeting in a creditors' voluntary winding up (35 pages) |
| 6 September 2019 | Statement of affairs (8 pages) |
| 8 August 2018 | Registered office address changed from 33 Suite 428-429, 4th Floor Cavendish Square London W1G 0PW England to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on 8 August 2018 (2 pages) |
| 2 August 2018 | Determination (1 page) |
| 2 August 2018 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD England to 33 Suite 428-429, 4th Floor Cavendish Square London W1G 0PW on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD England to 33 Suite 428-429, 4th Floor Cavendish Square London W1G 0PW on 10 October 2017 (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 June 2016 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 30 June 2016 (1 page) |
| 22 October 2015 | Annual return made up to 15 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 (3 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 15 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 15 October 2014 (3 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Registered office address changed from 130 Mount Street London W1K 3NY to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 130 Mount Street London W1K 3NY to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 4 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 4 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 23 October 2013 | Annual return made up to 15 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 15 October 2013 (3 pages) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (8 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (4 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (8 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 (3 pages) |
| 3 October 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 15 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 15 October 2011 (3 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 13 June 2011 | Resignation of an auditor (1 page) |
| 13 June 2011 | Resignation of an auditor (1 page) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 15 October 2010 (3 pages) |
| 27 October 2010 | Annual return made up to 15 October 2010 (3 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 (8 pages) |
| 26 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 26 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 20 October 2008 | Annual return made up to 15/10/08 (2 pages) |
| 20 October 2008 | Annual return made up to 15/10/08 (2 pages) |
| 9 June 2008 | Prevsho from 31/03/2008 to 31/12/2007 (1 page) |
| 9 June 2008 | Prevsho from 31/03/2008 to 31/12/2007 (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 84A cleveland street london W1T 6NG (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 84A cleveland street london W1T 6NG (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (7 pages) |
| 29 June 2007 | Particulars of mortgage/charge (7 pages) |
| 26 June 2007 | Particulars of mortgage/charge (5 pages) |
| 26 June 2007 | Particulars of mortgage/charge (5 pages) |
| 21 March 2007 | Incorporation (3 pages) |
| 21 March 2007 | Incorporation (3 pages) |