Curtain House Management Llp

Company Name	Curtain House Management Llp
Company Status	Dissolved
Company Number	OC345547
Category	Limited Liability Partnership
Incorporation Date	11 May 2009(14 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Ezra Sawdaye
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Designated Member Name	Mr Richard Anthony Graham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Mr Matthew Thomas John Eatough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Mr David Lionel Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Mr George Zachary Graham
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Georgina Sarah Graham
Date of Birth	September 1977 (Born 46 years ago)
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Mr Henry Rufus Graham
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Member Name	Mr Jack Lambert Graham
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

LLP Designated Member Name	District & Urban Management Limited (Corporation)
Status	Closed
Appointed	11 May 2009(same day as company formation)
Correspondence Address	28 Hereford Road London W2 5AJ

Location

Registered Address	28 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,000,637
Gross Profit	£737,546
Net Worth	£4,941,932
Cash	£20,817
Current Liabilities	£95,033

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 December 2012	Delivered on: 20 December 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the group members (or any of them) chargee on any account whatsoever. Particulars: F/H and/or l/h properties at 134,136,138,140,142,144 and 146 curtain road and sites of 1 and 2 standard place, 9,10 and 11 rivington place and 7,8,9, le blond buildings t/no.351889 Together with all buildings and fixtures fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all of its book and other debts, uncalled capital, all plant & machinery see image for full details. Outstanding

4 December 2012

Delivered on: 20 December 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the group members (or any of them) chargee on any account whatsoever.
Particulars: F/H and/or l/h properties at 134,136,138,140,142,144 and 146 curtain road and sites of 1 and 2 standard place, 9,10 and 11 rivington place and 7,8,9, le blond buildings t/no.351889 Together with all buildings and fixtures fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all of its book and other debts, uncalled capital, all plant & machinery see image for full details.
Outstanding

Filing History

18 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
11 January 2017	Satisfaction of charge 1 in full (2 pages)
26 September 2016	Full accounts made up to 31 March 2016 (19 pages)
11 May 2016	Annual return made up to 11 May 2016 (6 pages)
4 September 2015	Full accounts made up to 31 March 2015 (16 pages)
11 May 2015	Annual return made up to 11 May 2015 (6 pages)
7 July 2014	Amended accounts made up to 31 March 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 May 2014	Annual return made up to 11 May 2014 (6 pages)
5 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 11 May 2013 (6 pages)
20 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
25 July 2012	Full accounts made up to 31 March 2012 (11 pages)
14 May 2012	Member's details changed for Jack Lambert Graham on 14 May 2012 (2 pages)
14 May 2012	Annual return made up to 11 May 2012 (6 pages)
25 April 2012	Auditors resignation (1 page)
2 August 2011	Amended full accounts made up to 31 March 2011 (12 pages)
15 July 2011	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Annual return made up to 11 May 2011 (6 pages)
11 May 2011	Member's details changed for Mr David Lionel Graham on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Mr Henry Rufus Graham on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Mr Matthew Thomas John Eatough on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for District & Urban Management Limited on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Georgina Sarah Graham on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Mr Ezra Sawdaye on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Jack Lambert Graham on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Mr George Zachary Graham on 11 May 2011 (2 pages)
11 May 2011	Member's details changed for Mr Richard Anthony Graham on 11 May 2011 (2 pages)
13 October 2010	Full accounts made up to 31 March 2010 (11 pages)
27 May 2010	Annual return made up to 11 May 2010 (13 pages)
3 August 2009	LLP member appointed matthew thomas eatough (1 page)
3 August 2009	LLP member appointed jack graham (1 page)
3 August 2009	LLP member appointed henry graham (1 page)
3 August 2009	LLP member appointed george graham (1 page)
3 August 2009	LLP member appointed david graham (1 page)
21 July 2009	LLP member appointed georgina sarah graham (1 page)
21 July 2009	LLP member appointed richard anthony graham (1 page)
21 July 2009	Currsho from 31/05/2010 to 31/03/2010 (1 page)
11 May 2009	Incorporation document\certificate of incorporation (3 pages)