London
SW4 7SH
LLP Member Name | Dr Sandra Conway |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2007(4 months, 1 week after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bedford Road London SW4 7SH |
LLP Member Name | Dr Samantha Sadoo |
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Date of Birth | January 1987 (Born 37 years ago) |
Status | Current |
Appointed | 30 November 2007(4 months, 1 week after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bedford Road London SW4 7SH |
LLP Designated Member Name | Twinplane Limited (Corporation) |
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Status | Current |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | 5 Bedford Road Clapham North London SW4 7SH |
LLP Member Name | Mrs Lai Yoong Sadoo |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(4 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (resigned 26 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bedford Road London SW4 7SH |
Telephone | 020 77331116 |
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Telephone region | London |
Registered Address | 5 Bedford Road Clapham North London SW4 7SH |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,725,159 |
Cash | £134,402 |
Current Liabilities | £10,637 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
23 June 2023 | Delivered on: 30 June 2023 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 20 cato road, london. Outstanding |
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23 June 2023 | Delivered on: 30 June 2023 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 20 brighton terrace, london. Outstanding |
24 November 2022 | Delivered on: 25 November 2022 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 385 and, 387 clapham road, london, SW9 9BT. Outstanding |
24 November 2022 | Delivered on: 25 November 2022 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
4 November 2014 | Delivered on: 14 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5 bedford road london. Outstanding |
28 October 2014 | Delivered on: 8 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
14 November 2011 | Delivered on: 24 November 2011 Satisfied on: 20 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 143-145 larkhall lane london. Fully Satisfied |
31 August 2011 | Delivered on: 8 September 2011 Satisfied on: 20 November 2014 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
12 July 2016 | Member's details changed for Dr Sandra Conway on 12 July 2016 (2 pages) |
12 July 2016 | Member's details changed for Dr Sandra Conway on 12 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Mr. Sewnarine Sadoo on 11 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Mrs Lai Yoong Sadoo on 11 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Dr Samantha Sadoo on 11 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Mrs Lai Yoong Sadoo on 11 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Mr. Sewnarine Sadoo on 11 July 2016 (2 pages) |
11 July 2016 | Member's details changed for Dr Samantha Sadoo on 11 July 2016 (2 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 August 2015 | Annual return made up to 21 July 2015 (6 pages) |
18 August 2015 | Annual return made up to 21 July 2015 (6 pages) |
5 June 2015 | Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Miss Sandra Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Samantha Sadoo on 5 June 2015 (3 pages) |
5 June 2015 | Member's details changed for Dr Sandra Conway on 5 June 2015 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 November 2014 | Satisfaction of charge 1 in full (1 page) |
20 November 2014 | Satisfaction of charge 1 in full (1 page) |
20 November 2014 | Satisfaction of charge 2 in full (1 page) |
20 November 2014 | Satisfaction of charge 2 in full (1 page) |
14 November 2014 | Registration of charge OC3300920004, created on 4 November 2014 (18 pages) |
14 November 2014 | Registration of charge OC3300920004, created on 4 November 2014 (18 pages) |
14 November 2014 | Registration of charge OC3300920004, created on 4 November 2014 (18 pages) |
8 November 2014 | Registration of charge OC3300920003, created on 28 October 2014 (20 pages) |
8 November 2014 | Registration of charge OC3300920003, created on 28 October 2014 (20 pages) |
23 July 2014 | Annual return made up to 21 July 2014 (6 pages) |
23 July 2014 | Annual return made up to 21 July 2014 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 July 2013 | Annual return made up to 21 July 2013 (6 pages) |
31 July 2013 | Annual return made up to 21 July 2013 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 August 2012 | Annual return made up to 21 July 2012 (6 pages) |
29 August 2012 | Annual return made up to 21 July 2012 (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
24 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
8 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
8 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
5 August 2011 | Member's details changed for Twinplane Limited on 4 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 21 July 2011 (6 pages) |
5 August 2011 | Annual return made up to 21 July 2011 (6 pages) |
5 August 2011 | Member's details changed for Twinplane Limited on 4 August 2011 (2 pages) |
5 August 2011 | Member's details changed for Samantha Sadoo on 21 July 2011 (2 pages) |
5 August 2011 | Member's details changed for Samantha Sadoo on 21 July 2011 (2 pages) |
5 August 2011 | Member's details changed for Twinplane Limited on 4 August 2011 (2 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 July 2010 | Annual return made up to 21 July 2010 (9 pages) |
27 July 2010 | Annual return made up to 21 July 2010 (9 pages) |
3 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
3 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
23 July 2009 | Annual return made up to 18/07/09 (4 pages) |
23 July 2009 | Annual return made up to 18/07/09 (4 pages) |
4 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
4 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
9 July 2008 | Annual return made up to 03/07/08 (5 pages) |
9 July 2008 | Annual return made up to 03/07/08 (5 pages) |
4 April 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
4 April 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
16 February 2008 | New member appointed (1 page) |
16 February 2008 | New member appointed (1 page) |
5 December 2007 | New member appointed (1 page) |
5 December 2007 | New member appointed (1 page) |
5 December 2007 | New member appointed (1 page) |
5 December 2007 | New member appointed (1 page) |
25 July 2007 | Incorporation (3 pages) |
25 July 2007 | Incorporation (3 pages) |