| Company Name | Guildford Properties Llp |
|---|---|
| Company Status | In Administration |
| Company Number | OC342684 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
Directors
| LLP Designated Member Name | Jacqueline Patricia Williams |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
| LLP Designated Member Name | Mr Peter Leslie Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,078,088 |
| Cash | £2,820 |
| Current Liabilities | £6,650 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2024 (overdue) |
Charges
| 31 July 2017 | Delivered on: 11 August 2017 Persons entitled: Industrial and Commercial Bank London Branch as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: All that leasehold land on the east side of braintree road, cressing, braintree CM77 8DJ, as the same is registered at EX850170. For more details, please refer to the instrument. Outstanding |
|---|---|
| 31 July 2017 | Delivered on: 7 August 2017 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The leasehold property known as land at cressing road, cressing, braintree. Title number: EX850170. Outstanding |
| 15 April 2014 | Delivered on: 24 April 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: 1. by way of first legal mortgage:. 1.1 the leasehold property known as land at cressing road, cressing, braintree held at the land registry under title number EX850170.. 2. by way of first fixed charge:. 2.1 all property from time to time owned by guildford properties LLP (but excluding any property detailed at 1.1 above);. 2.2 any other rights, title or interest of guildford properties LLP in property, wherever situated; and. 2.3 all associated rights in respect of the property of guildford properties LLP.. 2.4 all intellectual property owned by guildford properties LLP or in which guildford properties LLP has an interest. Outstanding |
| 8 November 2013 | Delivered on: 20 November 2013 Persons entitled: Citco Corporate Services (Ireland) Limited as Security Agent. Classification: A registered charge Particulars: Fixed charge over the property known as land at cressing road, cressing, braintree with leasehold title number EX850170.. Notification of addition to or amendment of charge. Outstanding |
| 24 February 2012 | Delivered on: 28 February 2012 Persons entitled: Pramerica Real Estate Capital a S.A.R.L Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership and each member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
| 22 March 2010 | Delivered on: 26 March 2010 Satisfied on: 30 June 2012 Persons entitled: Bank of London and the Middle East PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied |
Filing History
| 27 November 2020 | Accounts for a small company made up to 30 June 2020 (9 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a small company made up to 30 June 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a small company made up to 30 June 2018 (10 pages) |
| 5 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a small company made up to 30 June 2017 (10 pages) |
| 8 December 2017 | Accounts for a small company made up to 30 June 2017 (10 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Member's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 20 October 2017 | Member's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 16 August 2017 | Satisfaction of charge OC3426840003 in full (1 page) |
| 16 August 2017 | Satisfaction of charge OC3426840003 in full (1 page) |
| 16 August 2017 | Satisfaction of charge OC3426840004 in full (1 page) |
| 16 August 2017 | Satisfaction of charge OC3426840004 in full (1 page) |
| 11 August 2017 | Registration of charge OC3426840006, created on 31 July 2017 (50 pages) |
| 11 August 2017 | Registration of charge OC3426840006, created on 31 July 2017 (50 pages) |
| 7 August 2017 | Registration of charge OC3426840005, created on 31 July 2017 (51 pages) |
| 7 August 2017 | Registration of charge OC3426840005, created on 31 July 2017 (51 pages) |
| 13 June 2017 | Member's details changed for Jacqueline Patricia Saville on 4 March 2017 (2 pages) |
| 13 June 2017 | Member's details changed for Jacqueline Patricia Saville on 4 March 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 9 December 2016 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 9 December 2016 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 7 December 2016 | Satisfaction of charge 2 in full (1 page) |
| 7 December 2016 | Satisfaction of charge 2 in full (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 3 June 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Annual return made up to 16 January 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 16 January 2016 (3 pages) |
| 23 March 2015 | Annual return made up to 16 January 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 16 January 2015 (3 pages) |
| 9 January 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 9 January 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 5 June 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 5 June 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 24 April 2014 | Registration of charge 3426840004
|
| 24 April 2014 | Registration of charge 3426840004
|
| 3 February 2014 | Annual return made up to 16 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 16 January 2014 (3 pages) |
| 20 November 2013 | Registration of charge 3426840003 (103 pages) |
| 20 November 2013 | Registration of charge 3426840003 (103 pages) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 16 January 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 16 January 2013 (3 pages) |
| 3 July 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 3 July 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages) |
| 28 February 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (11 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 February 2011 | Member's details changed for Peter Leslie Williams on 15 January 2011 (2 pages) |
| 7 February 2011 | Member's details changed for Peter Leslie Williams on 15 January 2011 (2 pages) |
| 7 February 2011 | Member's details changed for Jacqueline Patricia Arpino Saville on 15 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 (3 pages) |
| 7 February 2011 | Member's details changed for Jacqueline Patricia Arpino Saville on 15 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 (3 pages) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH on 20 January 2011 (2 pages) |
| 6 July 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 6 July 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 26 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 26 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 18 March 2010 | Annual return made up to 16 January 2010 (8 pages) |
| 18 March 2010 | Annual return made up to 16 January 2010 (8 pages) |
| 16 January 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 16 January 2009 | Incorporation document\certificate of incorporation (3 pages) |