Company NameClan (Alpha Place) Llp
Company StatusActive
Company NumberOC359544
CategoryLimited Liability Partnership
Incorporation Date15 November 2010(13 years, 4 months ago)

Directors

LLP Designated Member NameMontrose Land And Developments Limited (Corporation)
StatusCurrent
Appointed15 November 2010(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameTarras Park Properties Limited (Corporation)
StatusCurrent
Appointed15 November 2010(same day as company formation)
Correspondence AddressThe Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
LLP Designated Member NameClan Real Estate Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressThe Pavilion Southwark Street
London
SE1 0SW
LLP Member NameArvon Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressAkara Building 24 De Castro Street
Wickhams Cay I Road Town
Tortola
Virgin Islands
LLP Member NameAssetwise Investments Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressPO Box 3140
Road Town
Tortola
Virgin Islands
LLP Member NameBenprop-Ong Alpha Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address6 Agar Street
London
WC2N 4HN
LLP Member NameCarazam Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressAudley House 9 North Audley Street
London
W1K 6ZD
LLP Member NameCharco 2011 Ltd (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
LLP Member NameErrisbeg Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressSuite 6 Audley House
9 North Audley Street
London
W1K 6ZD
LLP Member NameMiller Developments Holdings Limited (Corporation)
StatusCurrent
Appointed18 February 2011(3 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address28 Dover Street
London
W1S 4NA
LLP Member NameThistle Property Developments Limited (Corporation)
StatusCurrent
Appointed26 October 2011(11 months, 2 weeks after company formation)
Appointment Duration12 years, 5 months
Correspondence Address12 The Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YL
LLP Member NameD King Properties (London) Limited (Corporation)
StatusCurrent
Appointed17 September 2012(1 year, 10 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressKing Farm S
Whitehold Farm
Auchterarder
Perthshire
PH3 1DZ
Scotland
LLP Member NameMr Allan Duncan King
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2011(3 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 September 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirkins Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
LLP Member NameThistle Property Company Limited (Corporation)
StatusResigned
Appointed18 February 2011(3 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 October 2011)
Correspondence AddressThistle House 21-23 Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£922,378
Cash£1,685,381
Current Liabilities£2,707,846

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Charges

21 August 2012Delivered 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

Filing History

16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 September 2019Accounts for a small company made up to 31 December 2018 (14 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
24 July 2018Accounts for a small company made up to 31 December 2017 (14 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 31 December 2016 (13 pages)
18 July 2017Full accounts made up to 31 December 2016 (13 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
16 September 2016Full accounts made up to 31 December 2015 (12 pages)
16 September 2016Full accounts made up to 31 December 2015 (12 pages)
20 November 2015Annual return made up to 15 November 2015 (13 pages)
20 November 2015Annual return made up to 15 November 2015 (13 pages)
30 April 2015Full accounts made up to 31 December 2014 (11 pages)
30 April 2015Full accounts made up to 31 December 2014 (11 pages)
3 December 2014Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page)
3 December 2014Member's details changed for Tarras Park Properties Limited on 23 December 2013 (1 page)
3 December 2014Member's details changed for Tarras Park Properties Limited on 23 December 2013 (1 page)
3 December 2014Annual return made up to 15 November 2014 (13 pages)
3 December 2014Member's details changed for Benprop-Ong Alpha Limited on 28 April 2014 (1 page)
3 December 2014Annual return made up to 15 November 2014 (13 pages)
3 December 2014Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page)
3 December 2014Member's details changed for Benprop-Ong Alpha Limited on 28 April 2014 (1 page)
8 July 2014Full accounts made up to 31 December 2013 (12 pages)
8 July 2014Full accounts made up to 31 December 2013 (12 pages)
21 January 2014Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page)
21 January 2014Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
16 December 2013Annual return made up to 15 November 2013 (13 pages)
16 December 2013Annual return made up to 15 November 2013 (13 pages)
16 December 2013Member's details changed for Native Land Limited on 17 July 2012 (1 page)
16 December 2013Member's details changed for Native Land Limited on 17 July 2012 (1 page)
21 June 2013Full accounts made up to 31 December 2012 (12 pages)
21 June 2013Full accounts made up to 31 December 2012 (12 pages)
13 December 2012Annual return made up to 15 November 2012 (13 pages)
13 December 2012Annual return made up to 15 November 2012 (13 pages)
3 October 2012Appointment of D King Properties (London) Limited as a member (2 pages)
3 October 2012Appointment of D King Properties (London) Limited as a member (2 pages)
3 October 2012Termination of appointment of Allan King as a member (1 page)
3 October 2012Termination of appointment of Allan King as a member (1 page)
23 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
23 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
6 June 2012Full accounts made up to 31 December 2011 (12 pages)
6 June 2012Full accounts made up to 31 December 2011 (12 pages)
17 January 2012Appointment of Thistle Property Developments Limited as a member (3 pages)
17 January 2012Termination of appointment of Thistle Property Company Limited as a member (2 pages)
17 January 2012Termination of appointment of Thistle Property Company Limited as a member (2 pages)
17 January 2012Appointment of Thistle Property Developments Limited as a member (3 pages)
5 December 2011Annual return made up to 15 November 2011 (9 pages)
5 December 2011Annual return made up to 15 November 2011 (9 pages)
22 March 2011Appointment of Native Land Limited as a member (3 pages)
22 March 2011Appointment of Native Land Limited as a member (3 pages)
8 March 2011Appointment of Carazam Limited as a member (2 pages)
8 March 2011Appointment of Miller Developments Holdings Limited as a member (3 pages)
8 March 2011Appointment of Allan Duncan King as a member (3 pages)
8 March 2011Appointment of Thistle Property Company Limited as a member (3 pages)
8 March 2011Appointment of Errisbeg Limited as a member (3 pages)
8 March 2011Appointment of Carazam Limited as a member (2 pages)
8 March 2011Appointment of Thistle Property Company Limited as a member (3 pages)
8 March 2011Appointment of Assetwise Investments Limited as a member (3 pages)
8 March 2011Appointment of Assetwise Investments Limited as a member (3 pages)
8 March 2011Appointment of Arvon Limited as a member (3 pages)
8 March 2011Appointment of Charco 2011 Ltd as a member (3 pages)
8 March 2011Appointment of Allan Duncan King as a member (3 pages)
8 March 2011Appointment of Miller Developments Holdings Limited as a member (3 pages)
8 March 2011Appointment of Errisbeg Limited as a member (3 pages)
8 March 2011Appointment of Benprop-Ong Alpha Limited as a member (3 pages)
8 March 2011Appointment of Charco 2011 Ltd as a member (3 pages)
8 March 2011Appointment of Arvon Limited as a member (3 pages)
8 March 2011Appointment of Benprop-Ong Alpha Limited as a member (3 pages)
7 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
15 November 2010Incorporation of a limited liability partnership (9 pages)
15 November 2010Incorporation of a limited liability partnership (9 pages)