London
W6 0PD
LLP Designated Member Name | Olivehose Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2012(3 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 22 June 2021) |
Correspondence Address | Mezzanine Floor 10-12 Blandford Street Marylebone London W1U 4AZ |
LLP Designated Member Name | Restronguet Developments Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2012(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (closed 22 June 2021) |
Correspondence Address | 9 Dozmere Feock Truro Cornwall TR3 6RJ |
LLP Member Name | JJ Tilley Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2012(5 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 22 June 2021) |
Correspondence Address | Westmead 15 St Marys Road Leatherhead Surrey KT22 8HB |
LLP Designated Member Name | Rocco Homes Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2013(2 years after company formation) |
Appointment Duration | 7 years, 8 months (closed 22 June 2021) |
Correspondence Address | 11a High Street Cobham Surrey KT11 3DH |
LLP Designated Member Name | Mrs Georgina Clarke |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Selbourne House Miles Lane Cobham Surrey KT11 2EE |
LLP Designated Member Name | Mr Rupert Charles Clarke |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Selbourne House Miles Lane Cobham Surrey KT11 2EE |
LLP Designated Member Name | Urbanicity Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Correspondence Address | 11a High Street Cobham Surrey KT11 3DH |
LLP Designated Member Name | Urbanicity Developments Llp (Corporation) |
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Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Correspondence Address | 11a High Street Cobham KT11 3DH |
Registered Address | 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,572,292 |
Cash | £8,640 |
Current Liabilities | £1,986 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 August 2013 | Delivered on: 12 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal mortgage over 35 st georges road, london SE1 6EW (land registry title no: 386773). notification of addition to or amendment of charge. Outstanding |
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17 April 2013 | Delivered on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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10 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
22 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
23 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
15 September 2018 | Registered office address changed from 11a High Street Cobham Surrey KT11 3DH to 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP on 15 September 2018 (1 page) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
7 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
7 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
5 November 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
5 November 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
31 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
31 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
6 November 2015 | Annual return made up to 27 September 2015 (14 pages) |
6 November 2015 | Annual return made up to 27 September 2015 (14 pages) |
13 July 2015 | Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages) |
13 July 2015 | Member's details changed for Olivehose Limited on 1 October 2014 (3 pages) |
13 July 2015 | Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages) |
13 July 2015 | Member's details changed for Olivehose Limited on 1 October 2014 (3 pages) |
13 July 2015 | Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages) |
13 July 2015 | Member's details changed for Olivehose Limited on 1 October 2014 (3 pages) |
27 April 2015 | Annual return made up to 27 September 2014 (11 pages) |
27 April 2015 | Annual return made up to 27 September 2014 (11 pages) |
24 April 2015 | Termination of appointment of Urbanicity Developments Llp as a member on 1 October 2013 (2 pages) |
24 April 2015 | Appointment of Rocco Homes Limited as a member on 1 October 2013 (3 pages) |
24 April 2015 | Termination of appointment of Urbanicity Developments Llp as a member on 1 October 2013 (2 pages) |
24 April 2015 | Appointment of Rocco Homes Limited as a member on 1 October 2013 (3 pages) |
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
10 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
10 February 2014 | Termination of appointment of Rupert Clarke as a member (2 pages) |
10 February 2014 | Termination of appointment of Georgina Clarke as a member (2 pages) |
10 February 2014 | Annual return made up to 27 September 2013 (11 pages) |
10 February 2014 | Termination of appointment of Georgina Clarke as a member (2 pages) |
10 February 2014 | Termination of appointment of Rupert Clarke as a member (2 pages) |
10 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
10 February 2014 | Annual return made up to 27 September 2013 (11 pages) |
12 August 2013 | Registration of charge 3683850002 (8 pages) |
12 August 2013 | Registration of charge 3683850002 (8 pages) |
3 May 2013 | Registration of charge 3683850001 (5 pages) |
3 May 2013 | Registration of charge 3683850001 (5 pages) |
18 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
18 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
8 October 2012 | Annual return made up to 27 September 2012 (11 pages) |
8 October 2012 | Annual return made up to 27 September 2012 (11 pages) |
21 September 2012 | Appointment of Olivehose Limited as a member (3 pages) |
21 September 2012 | Appointment of Olivehose Limited as a member (3 pages) |
21 September 2012 | Appointment of Jj Tilley Limited as a member (3 pages) |
21 September 2012 | Appointment of Jj Tilley Limited as a member (3 pages) |
21 September 2012 | Appointment of Iain White as a member (3 pages) |
21 September 2012 | Appointment of Iain White as a member (3 pages) |
21 September 2012 | Appointment of Restronguet Developments Limited as a member (3 pages) |
21 September 2012 | Appointment of Restronguet Developments Limited as a member (3 pages) |
6 December 2011 | Appointment of Urbanicity Developments Llp as a member (3 pages) |
6 December 2011 | Appointment of Urbanicity Developments Llp as a member (3 pages) |
21 November 2011 | Termination of appointment of Urbanicity Developments Limited as a member (2 pages) |
21 November 2011 | Termination of appointment of Urbanicity Developments Limited as a member (2 pages) |
15 November 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
15 November 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
27 September 2011 | Incorporation of a limited liability partnership (9 pages) |
27 September 2011 | Incorporation of a limited liability partnership (9 pages) |