| Company Name | Prague Junction Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC357035 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 August 2010(13 years, 9 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 2 weeks ago) |
Directors
| LLP Designated Member Name | James Nicholas John De Savary |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| LLP Designated Member Name | Mr Nicholas Charles De Savary |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £292,329 |
| Cash | £8,245 |
| Current Liabilities | £12,078 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as station approach car park, west street, fareham, hampshire, PO16 0UT and registered at land registry under title number HP538552. Outstanding |
|---|---|
| 5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding |
| 21 March 2012 | Delivered on: 28 March 2012 Satisfied on: 6 August 2015 Persons entitled: Car Park Finance LLP Classification: Legal charge 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: North side of the avenue, station approach car park, fareham railway, statio, station approach, faeham, hampshire t/no HP538552. All rights in each insurance policy, the rent and the benefit of any guarantee or security in respect of the rent see image for full details. Fully Satisfied |
Filing History
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 9 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 9 August 2017 | Notification of James Nicholas John De Savary as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of James Nicholas John De Savary as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Change of details for Mr Nicholas Charles De Savary as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Change of details for Mr Nicholas Charles De Savary as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 August 2015 | Registration of charge OC3570350003, created on 5 August 2015 (17 pages) |
| 14 August 2015 | Registration of charge OC3570350003, created on 5 August 2015 (17 pages) |
| 14 August 2015 | Registration of charge OC3570350002, created on 5 August 2015 (18 pages) |
| 14 August 2015 | Registration of charge OC3570350002, created on 5 August 2015 (18 pages) |
| 14 August 2015 | Registration of charge OC3570350003, created on 5 August 2015 (17 pages) |
| 14 August 2015 | Registration of charge OC3570350002, created on 5 August 2015 (18 pages) |
| 9 August 2015 | Member's details changed for Nicholas Charles De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Member's details changed for James Nicholas John De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Member's details changed for James Nicholas John De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Member's details changed for Nicholas Charles De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Member's details changed for James Nicholas John De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 9 August 2015 (1 page) |
| 9 August 2015 | Member's details changed for Nicholas Charles De Savary on 1 January 2015 (2 pages) |
| 9 August 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 9 August 2015 (1 page) |
| 9 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 9 August 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 9 August 2015 (1 page) |
| 9 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 9 August 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 6 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 25 March 2014 | Registered office address changed from Addestone Manor the Common Shrewton Nr Salisbury Wiltshire SP3 4EN on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from Addestone Manor the Common Shrewton Nr Salisbury Wiltshire SP3 4EN on 25 March 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 (3 pages) |
| 28 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 28 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 (3 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 (3 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 (3 pages) |
| 11 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 11 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 9 August 2010 | Incorporation of a limited liability partnership (9 pages) |
| 9 August 2010 | Incorporation of a limited liability partnership (9 pages) |