Company NameChadwell Properties Llp
Company StatusDissolved
Company NumberOC328734
CategoryLimited Liability Partnership
Incorporation Date1 June 2007(16 years, 10 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)

Directors

LLP Designated Member NameFoxstone Estates Limited (Corporation)
StatusClosed
Appointed01 June 2007(same day as company formation)
Correspondence Address135/137 Station Road
Chingford
London
E4 6AG
LLP Designated Member NameSearchgrade Limited (Corporation)
StatusClosed
Appointed01 June 2007(same day as company formation)
Correspondence AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Location

Registered AddressQuadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Gross Profit-£33,651
Net Worth£4,781,906
Current Liabilities£1,748,209

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategorySmall
Accounts Year End31 March

Charges

31 July 2007Delivered on: 7 August 2007
Persons entitled: Bank Leumi (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 130 freshwater road chadwell heath romford t/no EGL422380 (part) and the proceeds of sale thereof by way of floating security all property and assets by way of specific equitable charges any shares or memberships assigns all benefit of every insurance policy. See the mortgage charge document for full details.
Outstanding
31 July 2007Delivered on: 7 August 2007
Persons entitled: Bank Leumi (UK) 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.
Outstanding

Filing History

23 September 2020Accounts for a small company made up to 30 September 2019 (19 pages)
3 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 July 2019Accounts for a small company made up to 30 September 2018 (18 pages)
11 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 July 2018Accounts for a small company made up to 30 September 2017 (17 pages)
4 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 July 2017Full accounts made up to 30 September 2016 (16 pages)
11 July 2017Full accounts made up to 30 September 2016 (16 pages)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 July 2016Full accounts made up to 30 September 2015 (14 pages)
5 July 2016Full accounts made up to 30 September 2015 (14 pages)
2 June 2016Annual return made up to 1 June 2016 (3 pages)
2 June 2016Annual return made up to 1 June 2016 (3 pages)
3 July 2015Full accounts made up to 30 September 2014 (15 pages)
3 July 2015Full accounts made up to 30 September 2014 (15 pages)
29 June 2015Annual return made up to 1 June 2015 (3 pages)
29 June 2015Annual return made up to 1 June 2015 (3 pages)
29 June 2015Annual return made up to 1 June 2015 (3 pages)
13 August 2014Annual return made up to 1 June 2014 (3 pages)
13 August 2014Annual return made up to 1 June 2014 (3 pages)
13 August 2014Annual return made up to 1 June 2014 (3 pages)
4 July 2014Full accounts made up to 30 September 2013 (17 pages)
4 July 2014Full accounts made up to 30 September 2013 (17 pages)
31 July 2013Annual return made up to 1 June 2013 (3 pages)
31 July 2013Annual return made up to 1 June 2013 (3 pages)
31 July 2013Annual return made up to 1 June 2013 (3 pages)
3 July 2013Full accounts made up to 30 September 2012 (14 pages)
3 July 2013Full accounts made up to 30 September 2012 (14 pages)
5 July 2012Annual return made up to 1 June 2012 (3 pages)
5 July 2012Annual return made up to 1 June 2012 (3 pages)
5 July 2012Annual return made up to 1 June 2012 (3 pages)
2 July 2012Full accounts made up to 30 September 2011 (15 pages)
2 July 2012Full accounts made up to 30 September 2011 (15 pages)
6 July 2011Full accounts made up to 30 September 2010 (16 pages)
6 July 2011Full accounts made up to 30 September 2010 (16 pages)
1 June 2011Annual return made up to 1 June 2011 (3 pages)
1 June 2011Annual return made up to 1 June 2011 (3 pages)
1 June 2011Annual return made up to 1 June 2011 (3 pages)
6 July 2010Full accounts made up to 30 September 2009 (17 pages)
6 July 2010Full accounts made up to 30 September 2009 (17 pages)
22 June 2010Annual return made up to 1 June 2010 (8 pages)
22 June 2010Annual return made up to 1 June 2010 (8 pages)
22 June 2010Annual return made up to 1 June 2010 (8 pages)
25 October 2009Member's details changed for Searchgrade Limited on 30 September 2009 (1 page)
25 October 2009Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 25 October 2009 (2 pages)
25 October 2009Member's details changed for Searchgrade Limited on 30 September 2009 (1 page)
25 October 2009Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 25 October 2009 (2 pages)
20 July 2009Annual return made up to 01/06/09 (2 pages)
20 July 2009Annual return made up to 01/06/09 (2 pages)
3 April 2009Full accounts made up to 30 September 2008 (15 pages)
3 April 2009Full accounts made up to 30 September 2008 (15 pages)
9 July 2008Annual return made up to 01/06/08 (2 pages)
9 July 2008Annual return made up to 01/06/08 (2 pages)
13 March 2008Curr ext from 30/06/2008 to 30/09/2008 (1 page)
13 March 2008Curr ext from 30/06/2008 to 30/09/2008 (1 page)
2 February 2008Member's particulars changed (1 page)
2 February 2008Member's particulars changed (1 page)
24 January 2008Registered office changed on 24/01/08 from: fourth floor st alphage house 2 fore street london EC2Y 5DH (1 page)
24 January 2008Registered office changed on 24/01/08 from: fourth floor st alphage house 2 fore street london EC2Y 5DH (1 page)
7 August 2007Particulars of mortgage/charge (11 pages)
7 August 2007Particulars of mortgage/charge (6 pages)
7 August 2007Particulars of mortgage/charge (6 pages)
7 August 2007Particulars of mortgage/charge (11 pages)
1 June 2007Incorporation (3 pages)
1 June 2007Incorporation (3 pages)