A & R Partners Llp

Company Name	A & R Partners Llp
Company Status	Active
Company Number	OC358785
Category	Limited Liability Partnership
Incorporation Date	19 October 2010(13 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Ajay Kumar Tohani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Longwood Gardens Ilford Essex IG5 0BB

LLP Designated Member Name	Mr Rashmikant Gulabchand Maru
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Culver Grove Stanmore Middlesex HA7 2NJ

LLP Designated Member Name	Woodberry Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

LLP Designated Member Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£827,381
Cash	£71,671
Current Liabilities	£89,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

19 November 2010	Delivered on: 24 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: F/H 242, 242A & 242B station road edgware middlesex t/no AGL113077; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
15 November 2010	Delivered on: 17 November 2010 Persons entitled: Lloyds Tsb Bank 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. Outstanding

19 November 2010

Delivered on: 24 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
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: F/H 242, 242A & 242B station road edgware middlesex t/no AGL113077; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding

15 November 2010

Delivered on: 17 November 2010
Persons entitled: Lloyds Tsb Bank 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.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
22 January 2021	Satisfaction of charge 1 in full (1 page)
22 January 2021	Satisfaction of charge 2 in full (2 pages)
5 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
13 February 2020	Member's details changed for Mr Rashmikant Gulabchand Maru on 1 February 2020 (2 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Registered office address changed from 251 Kings Avenue London SW12 0AX to C/O Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 251 Kings Avenue London SW12 0AX to C/O Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ on 11 January 2016 (1 page)
19 November 2015	Annual return made up to 19 October 2015 (3 pages)
19 November 2015	Annual return made up to 19 October 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 November 2014	Annual return made up to 19 October 2014 (3 pages)
1 November 2014	Annual return made up to 19 October 2014 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 (3 pages)
22 October 2013	Annual return made up to 19 October 2013 (3 pages)
26 October 2012	Annual return made up to 19 October 2012 (3 pages)
26 October 2012	Annual return made up to 19 October 2012 (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
4 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
30 November 2011	Annual return made up to 19 October 2011 (3 pages)
30 November 2011	Annual return made up to 19 October 2011 (3 pages)
24 November 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
24 November 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
17 November 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
17 November 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
29 October 2010	Appointment of Mr Ajay Tohani as a member (3 pages)
29 October 2010	Appointment of Mr Rashmikant Gulabchand Maru as a member (3 pages)
29 October 2010	Termination of appointment of Woodberry Directors Limited as a member (2 pages)
29 October 2010	Termination of appointment of Woodberry Secretarial Limited as a member (2 pages)
29 October 2010	Termination of appointment of Woodberry Directors Limited as a member (2 pages)
29 October 2010	Appointment of Mr Rashmikant Gulabchand Maru as a member (3 pages)
29 October 2010	Appointment of Mr Ajay Tohani as a member (3 pages)
29 October 2010	Termination of appointment of Woodberry Secretarial Limited as a member (2 pages)
19 October 2010	Incorporation of a limited liability partnership (6 pages)
19 October 2010	Incorporation of a limited liability partnership (6 pages)