London
SE1 0SW
LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 November 2010(same day as company formation) |
Correspondence Address | The Estate Office Weekley Kettering Northamptonshire NN16 9UP |
LLP Designated Member Name | Clan Real Estate Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | The Pavilion Southwark Street London SE1 0SW |
LLP Member Name | Arvon Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | Akara Building 24 De Castro Street Wickhams Cay I Road Town Tortola Virgin Islands |
LLP Member Name | Assetwise Investments Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | PO Box 3140 Road Town Tortola Virgin Islands |
LLP Member Name | Benprop-Ong Alpha Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 6 Agar Street London WC2N 4HN |
LLP Member Name | Carazam Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | Audley House 9 North Audley Street London W1K 6ZD |
LLP Member Name | Charco 2011 Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 21 Buckingham Gate London SW1E 6LS |
LLP Member Name | Errisbeg Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | Suite 6 Audley House 9 North Audley Street London W1K 6ZD |
LLP Member Name | Miller Developments Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 28 Dover Street London W1S 4NA |
LLP Member Name | Thistle Property Developments Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 October 2011(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 5 months |
Correspondence Address | 12 The Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
LLP Member Name | D King Properties (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 September 2012(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | King Farm S Whitehold Farm Auchterarder Perthshire PH3 1DZ Scotland |
LLP Member Name | Mr Allan Duncan King |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Birkins Muirton Auchterarder Perthshire PH3 1ND Scotland |
LLP Member Name | Thistle Property Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 2011(3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 October 2011) |
Correspondence Address | Thistle House 21-23 Thistle Street Edinburgh EH2 1DF Scotland |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£922,378 |
Cash | £1,685,381 |
Current Liabilities | £2,707,846 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
21 August 2012 | Delivered on: 23 August 2012 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Charge over partnership interests Secured details: All monies due or to become due from the borrower to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge the membership interest being all of the existing or future interests including any income offer right or benefit see image for full details. Outstanding |
---|
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
---|---|
18 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
18 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
24 July 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
20 November 2015 | Annual return made up to 15 November 2015 (13 pages) |
20 November 2015 | Annual return made up to 15 November 2015 (13 pages) |
30 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
30 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 December 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
3 December 2014 | Member's details changed for Tarras Park Properties Limited on 23 December 2013 (1 page) |
3 December 2014 | Member's details changed for Tarras Park Properties Limited on 23 December 2013 (1 page) |
3 December 2014 | Annual return made up to 15 November 2014 (13 pages) |
3 December 2014 | Member's details changed for Benprop-Ong Alpha Limited on 28 April 2014 (1 page) |
3 December 2014 | Annual return made up to 15 November 2014 (13 pages) |
3 December 2014 | Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page) |
3 December 2014 | Member's details changed for Benprop-Ong Alpha Limited on 28 April 2014 (1 page) |
8 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 January 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
21 January 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page) |
16 December 2013 | Annual return made up to 15 November 2013 (13 pages) |
16 December 2013 | Annual return made up to 15 November 2013 (13 pages) |
16 December 2013 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
16 December 2013 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
21 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 December 2012 | Annual return made up to 15 November 2012 (13 pages) |
13 December 2012 | Annual return made up to 15 November 2012 (13 pages) |
3 October 2012 | Appointment of D King Properties (London) Limited as a member (2 pages) |
3 October 2012 | Appointment of D King Properties (London) Limited as a member (2 pages) |
3 October 2012 | Termination of appointment of Allan King as a member (1 page) |
3 October 2012 | Termination of appointment of Allan King as a member (1 page) |
23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
6 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
6 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 January 2012 | Appointment of Thistle Property Developments Limited as a member (3 pages) |
17 January 2012 | Termination of appointment of Thistle Property Company Limited as a member (2 pages) |
17 January 2012 | Termination of appointment of Thistle Property Company Limited as a member (2 pages) |
17 January 2012 | Appointment of Thistle Property Developments Limited as a member (3 pages) |
5 December 2011 | Annual return made up to 15 November 2011 (9 pages) |
5 December 2011 | Annual return made up to 15 November 2011 (9 pages) |
22 March 2011 | Appointment of Native Land Limited as a member (3 pages) |
22 March 2011 | Appointment of Native Land Limited as a member (3 pages) |
8 March 2011 | Appointment of Carazam Limited as a member (2 pages) |
8 March 2011 | Appointment of Miller Developments Holdings Limited as a member (3 pages) |
8 March 2011 | Appointment of Allan Duncan King as a member (3 pages) |
8 March 2011 | Appointment of Thistle Property Company Limited as a member (3 pages) |
8 March 2011 | Appointment of Errisbeg Limited as a member (3 pages) |
8 March 2011 | Appointment of Carazam Limited as a member (2 pages) |
8 March 2011 | Appointment of Thistle Property Company Limited as a member (3 pages) |
8 March 2011 | Appointment of Assetwise Investments Limited as a member (3 pages) |
8 March 2011 | Appointment of Assetwise Investments Limited as a member (3 pages) |
8 March 2011 | Appointment of Arvon Limited as a member (3 pages) |
8 March 2011 | Appointment of Charco 2011 Ltd as a member (3 pages) |
8 March 2011 | Appointment of Allan Duncan King as a member (3 pages) |
8 March 2011 | Appointment of Miller Developments Holdings Limited as a member (3 pages) |
8 March 2011 | Appointment of Errisbeg Limited as a member (3 pages) |
8 March 2011 | Appointment of Benprop-Ong Alpha Limited as a member (3 pages) |
8 March 2011 | Appointment of Charco 2011 Ltd as a member (3 pages) |
8 March 2011 | Appointment of Arvon Limited as a member (3 pages) |
8 March 2011 | Appointment of Benprop-Ong Alpha Limited as a member (3 pages) |
7 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
7 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
15 November 2010 | Incorporation of a limited liability partnership (9 pages) |
15 November 2010 | Incorporation of a limited liability partnership (9 pages) |