| Company Name | H20 Urban (No.2) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC342095 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
Directors
| LLP Designated Member Name | Enbloc Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 October 2009(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months |
| Correspondence Address | 1st Floor 5 Windmill Street London W1T 2JA |
| LLP Designated Member Name | Canal & River Trading Cic (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 2012(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Correspondence Address | National Waterways Museum South Pier Road Ellesmere Port CH65 4FW Wales |
| LLP Designated Member Name | Bloc Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | The 6th Floor Coin House 2 Gees Court London W1U 1JA |
| LLP Designated Member Name | British Waterways Board (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | 64 Clarendon Road Watford Hertfordshire WD17 1DA |
Location
| Registered Address | 1st Floor 5 Windmill Street London W1T 2JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,150,848 |
| Gross Profit | £894,065 |
| Net Worth | £4,092,159 |
| Cash | £235,203 |
| Current Liabilities | £396,052 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 20 July 2015 | Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 April 2015 | Delivered on: 10 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of aldcliffe road lancaster and registered at hm land registry under title number LAN150690. Outstanding |
| 17 July 2014 | Delivered on: 22 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 14 July 2014 | Delivered on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 8 August 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 17 December 2021 | Location of register of charges has been changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB United Kingdom to National Waterways Museum South Pier Road Ellesmere Port CH65 4FW (1 page) |
| 16 December 2021 | Change of details for Canal & River Trading Cic as a person with significant control on 3 August 2021 (2 pages) |
| 16 December 2021 | Member's details changed for Canal & River Trading Cic on 3 August 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 14 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 16 March 2021 | Member's details changed for Canal & River Trading Cic on 2 July 2012 (1 page) |
| 16 March 2021 | Member's details changed for Enbloc Estates Limited on 15 December 2009 (1 page) |
| 1 March 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 5 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 20 June 2019 | Location of register of charges has been changed to First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB (1 page) |
| 18 June 2019 | Registered office address changed from First Floor North 500 Elder Gate Milton Keynes MK9 1BB to 1st Floor 5 Windmill Street London W1T 2JA on 18 June 2019 (1 page) |
| 18 June 2019 | Registered office address changed from , First Floor North 500 Elder Gate, Milton Keynes, MK9 1BB to 1st Floor 5 Windmill Street London W1T 2JA on 18 June 2019 (1 page) |
| 11 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 30 April 2019 | Member's details changed for Enbloc Estates Limited on 25 April 2019 (1 page) |
| 30 April 2019 | Change of details for Enbloc Estates Limited as a person with significant control on 25 April 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 22 October 2018 | Member's details changed for Enbloc Estates Limited on 24 January 2018 (1 page) |
| 12 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 25 October 2017 | Satisfaction of charge OC3420950004 in full (1 page) |
| 25 October 2017 | Satisfaction of charge OC3420950002 in full (1 page) |
| 25 October 2017 | Satisfaction of charge OC3420950004 in full (1 page) |
| 25 October 2017 | Satisfaction of charge OC3420950002 in full (1 page) |
| 24 October 2017 | Satisfaction of charge OC3420950001 in full (1 page) |
| 24 October 2017 | Satisfaction of charge OC3420950001 in full (1 page) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 2 August 2016 | Satisfaction of charge OC3420950003 in full (1 page) |
| 2 August 2016 | Satisfaction of charge OC3420950003 in full (1 page) |
| 29 December 2015 | Annual return made up to 15 December 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 15 December 2015 (3 pages) |
| 28 October 2015 | Member's details changed for Enbloc Estates Limited on 28 October 2015 (1 page) |
| 28 October 2015 | Member's details changed for Enbloc Estates Limited on 28 October 2015 (1 page) |
| 20 July 2015 | Registration of charge OC3420950004, created on 20 July 2015 (15 pages) |
| 20 July 2015 | Registration of charge OC3420950004, created on 20 July 2015 (15 pages) |
| 10 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 10 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 10 April 2015 | Registration of charge OC3420950003, created on 1 April 2015 (7 pages) |
| 10 April 2015 | Registration of charge OC3420950003, created on 1 April 2015 (7 pages) |
| 10 April 2015 | Registration of charge OC3420950003, created on 1 April 2015 (7 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 (3 pages) |
| 10 December 2014 | Resignation of an auditor (1 page) |
| 10 December 2014 | Resignation of an auditor (1 page) |
| 4 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 4 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 22 July 2014 | Registration of charge OC3420950002, created on 17 July 2014 (19 pages) |
| 22 July 2014 | Registration of charge OC3420950002, created on 17 July 2014 (19 pages) |
| 15 July 2014 | Registration of charge OC3420950001, created on 14 July 2014 (5 pages) |
| 15 July 2014 | Registration of charge OC3420950001, created on 14 July 2014 (5 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 (3 pages) |
| 25 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 25 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 19 December 2012 | Appointment of Canal & River Trading Cic as a member (2 pages) |
| 19 December 2012 | Termination of appointment of British Waterways Board as a member (1 page) |
| 19 December 2012 | Appointment of Canal & River Trading Cic as a member (2 pages) |
| 19 December 2012 | Termination of appointment of British Waterways Board as a member (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 (3 pages) |
| 28 June 2012 | Registered office address changed from , 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 June 2012 (1 page) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 26 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
| 21 December 2010 | Member's details changed for British Waterways Board on 15 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
| 21 December 2010 | Member's details changed for British Waterways Board on 15 December 2010 (1 page) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 4 January 2010 | Annual return made up to 15 December 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 15 December 2009 (7 pages) |
| 10 November 2009 | Termination of appointment of Bloc Limited as a member (1 page) |
| 10 November 2009 | Termination of appointment of Bloc Limited as a member (1 page) |
| 10 November 2009 | Appointment of Enbloc Estates Limited as a member (3 pages) |
| 10 November 2009 | Appointment of Enbloc Estates Limited as a member (3 pages) |
| 15 December 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 15 December 2008 | Incorporation document\certificate of incorporation (3 pages) |