London
E14 5HP
LLP Designated Member Name | RVH Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | PO Box 309 Ugland House South Church Street George Town Grand Cayman Ky1-1104 Cayman Islands |
Telephone | 020 76261567 |
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Telephone region | London |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £43,035,546 |
Gross Profit | £11,854,979 |
Net Worth | £80,428,669 |
Cash | £1,571,749 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
30 December 2016 | Delivered on: 12 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
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19 February 2015 | Delivered on: 12 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
26 June 2014 | Delivered on: 15 July 2014 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding |
30 June 2014 | Delivered on: 15 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
26 March 2014 | Delivered on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
15 November 2011 | Delivered on: 17 November 2011 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the limited liability partnership to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title interest in and to the participation note and the related rights see image for full details. Outstanding |
4 December 2020 | Amended full accounts made up to 31 December 2019 (27 pages) |
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24 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
15 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
16 August 2018 | Full accounts made up to 31 December 2017 (22 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
19 January 2017 | All of the property or undertaking has been released from charge OC3599780004 (5 pages) |
19 January 2017 | All of the property or undertaking has been released from charge OC3599780004 (5 pages) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780003 (1 page) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780002 (1 page) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780005 (1 page) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780003 (1 page) |
12 January 2017 | Registration of charge OC3599780006, created on 30 December 2016 (20 pages) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780005 (1 page) |
12 January 2017 | All of the property or undertaking has been released from charge OC3599780002 (1 page) |
12 January 2017 | Registration of charge OC3599780006, created on 30 December 2016 (20 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
23 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
13 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
13 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
8 April 2015 | Annual return made up to 1 March 2015 (8 pages) |
8 April 2015 | Annual return made up to 1 March 2015 (8 pages) |
8 April 2015 | Annual return made up to 1 March 2015 (8 pages) |
12 March 2015 | Registration of charge OC3599780005, created on 19 February 2015 (18 pages) |
12 March 2015 | Registration of charge OC3599780005, created on 19 February 2015 (18 pages) |
18 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
18 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
18 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
15 July 2014 | Registration of charge OC3599780003, created on 30 June 2014 (21 pages) |
15 July 2014 | Registration of charge OC3599780004, created on 26 June 2014 (15 pages) |
15 July 2014 | Registration of charge OC3599780003, created on 30 June 2014 (21 pages) |
15 July 2014 | Registration of charge OC3599780004, created on 26 June 2014 (15 pages) |
31 March 2014 | Registration of charge 3599780002 (20 pages) |
31 March 2014 | Registration of charge 3599780002 (20 pages) |
31 March 2014 | All of the property or undertaking has been released from charge 1 (6 pages) |
31 March 2014 | All of the property or undertaking has been released from charge 1 (6 pages) |
6 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
24 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
24 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
24 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
13 July 2012 | Current accounting period extended from 7 July 2012 to 31 December 2012 (3 pages) |
13 July 2012 | Current accounting period extended from 7 July 2012 to 31 December 2012 (3 pages) |
13 July 2012 | Current accounting period extended from 7 July 2012 to 31 December 2012 (3 pages) |
1 May 2012 | Accounts for a dormant company made up to 7 July 2011 (6 pages) |
1 May 2012 | Accounts for a dormant company made up to 7 July 2011 (6 pages) |
1 May 2012 | Accounts for a dormant company made up to 7 July 2011 (6 pages) |
3 April 2012 | Previous accounting period shortened from 31 December 2011 to 7 July 2011 (2 pages) |
3 April 2012 | Previous accounting period shortened from 31 December 2011 to 7 July 2011 (2 pages) |
3 April 2012 | Previous accounting period shortened from 31 December 2011 to 7 July 2011 (2 pages) |
16 December 2011 | Annual return made up to 1 December 2011 (8 pages) |
16 December 2011 | Annual return made up to 1 December 2011 (8 pages) |
16 December 2011 | Annual return made up to 1 December 2011 (8 pages) |
17 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
17 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
1 December 2010 | Incorporation of a limited liability partnership (9 pages) |
1 December 2010 | Incorporation of a limited liability partnership (9 pages) |