Company NameBalderton (Watford) Llp
Company StatusDissolved
Company NumberOC331643
CategoryLimited Liability Partnership
Incorporation Date24 September 2007 (10 years, 10 months ago)
Dissolution Date29 September 2015 (2 years, 9 months ago)
Previous NameLondon & Watford Llp

Directors

LLP Designated Member NameRevcap Properties 103 Llp (Corporation)
StatusClosed
Appointed16 October 2007(3 weeks, 1 day after company formation)
Appointment Duration7 years, 11 months (closed 29 September 2015)
Correspondence Address105 Wigmore Street
London
W1U 1QY
LLP Designated Member NameRevcap Properties 16 Limited (Corporation)
StatusClosed
Appointed13 May 2013(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 29 September 2015)
Correspondence Address105 Wigmore Street
London
W1U 1QY
LLP Designated Member NameRevcap Estates 107 Llp (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address20 Balderton Street
London
W1K 6TL
LLP Designated Member NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
LLP Designated Member NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
LLP Designated Member NameWatford Enterprise Limited (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£178,765
Net Worth£2,979
Cash£9,743
Current Liabilities£6,764

Accounts

Latest Accounts30 April 2014 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the limited liability partnership off the register (3 pages)
12 February 2015Full accounts made up to 30 April 2014 (15 pages)
29 September 2014Annual return made up to 24 September 2014 (3 pages)
29 September 2014Member's details changed for Revcap Properties 16 Limited on 1 September 2014 (1 page)
29 September 2014Member's details changed for Revcap Properties 103 Llp on 1 September 2014 (1 page)
29 September 2014Member's details changed for Revcap Properties 16 Limited on 1 September 2014 (1 page)
29 September 2014Member's details changed for Revcap Properties 103 Llp on 1 September 2014 (1 page)
22 September 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 August 2014Registered office address changed from 20 Balderton Street London W1K 6TL England to 105 Wigmore Street London W1U 1QY on 28 August 2014 (1 page)
5 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013Annual return made up to 24 September 2013 (3 pages)
22 May 2013Termination of appointment of Watford Enterprise Limited as a member (1 page)
22 May 2013Appointment of Revcap Properties 16 Limited as a member (2 pages)
22 May 2013Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 22 May 2013 (1 page)
17 May 2013Company name changed london & watford LLP\certificate issued on 17/05/13
  • LLNM01 ‐ Change of name notice
(3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012Annual return made up to 24 September 2012 (3 pages)
23 July 2012Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012 (1 page)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011Annual return made up to 24 September 2011 (3 pages)
10 December 2010Full accounts made up to 31 March 2010 (16 pages)
21 October 2010Annual return made up to 24 September 2010 (3 pages)
21 October 2010Registered office address changed from 89 New Bond Street London W1S 1DA on 21 October 2010 (1 page)
21 October 2010Member's details changed for Watford Enterprise Limited on 24 September 2010 (2 pages)
21 October 2010Member's details changed for Revcap Properties 103 Llp on 24 September 2010 (2 pages)
18 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 18 June 2010 (2 pages)
29 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
15 October 2009Annual return made up to 24 September 2009 (2 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009Annual return made up to 22/10/08 (2 pages)
20 March 2008Curr sho from 30/09/2008 to 31/03/2008 (1 page)
11 March 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 March 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 October 2007Member resigned (1 page)
25 October 2007New member appointed (1 page)
11 October 2007New member appointed (1 page)
11 October 2007New member appointed (1 page)
11 October 2007Member resigned (1 page)
11 October 2007Member resigned (1 page)
24 September 2007Incorporation (3 pages)