Elsworthy Rise Llp

Company Name	Elsworthy Rise Llp
Company Status	Active
Company Number	OC369396
Category	Limited Liability Partnership
Incorporation Date	1 November 2011(12 years, 5 months ago)

Directors

LLP Member Name	Mr Smeet Niranjan Shah
Date of Birth	September 1979 (Born 44 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Member Name	Mr Mehul Nemchand Shah
Date of Birth	May 1974 (Born 50 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Member Name	Mrs Shemim Madhani
Date of Birth	October 1958 (Born 65 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Member Name	Mr Mohammed Madhani
Date of Birth	March 1957 (Born 67 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Member Name	Mr Umesh Ashar
Date of Birth	May 1957 (Born 67 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Member Name	Mr Jalaludin Jamal
Date of Birth	October 1966 (Born 57 years ago)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Flat 4, 12 Ladbroke Crescent London W11 1PS

LLP Designated Member Name	Freshlead Limited (Corporation)
Status	Current
Appointed	01 November 2011(same day as company formation)
Correspondence Address	Flat 4 Ladbroke Crescent London W11 1PS

LLP Designated Member Name	RNS Assets Limited (Corporation)
Status	Current
Appointed	18 December 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Unit 1 Radford Estate Old Oak Lane London NW10 6UA

LLP Member Name	Finerose Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Mercury House Heather Park Drive Wembley Middlesex HA0 1SX

LLP Member Name	Acedean Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

LLP Member Name	RPC Global Holdings Ltd (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Wickhams Cay PO Box 662 Road Town Tortola Virgin Islands, British

LLP Member Name	Serian Holdings Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	56 Rue Du Stand Geneva Switzerland

LLP Member Name	Sunflag UK Ltd (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Rays House North Circular Road London NW10 7XP

LLP Member Name	Sip Consultants Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	73 Constance Road Twickenham TW2 7HX

LLP Member Name	Woodcote Properties Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola Virgin Islands, British

LLP Member Name	Quill Impex Limited (Corporation)
Status	Current
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Northway House 6th Floor 1379 High Road Whetstone

LLP Member Name	Fruition Properties Limited (Corporation)
Status	Current
Appointed	06 April 2015(3 years, 5 months after company formation)
Appointment Duration	9 years
Correspondence Address	7-8 Stratford Place London W1C 1AY

LLP Member Name	Mrs Nasim Devji
Date of Birth	February 1954 (Born 70 years ago)
Status	Resigned
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

LLP Member Name	Mrs Vidya Bharat Patel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

LLP Designated Member Name	Gempoint 2000 Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	Unit 1 Radford Estate Goodhall Street London NW10 6UA

LLP Member Name	Colorama Processing Laboratories Ltd (Corporation)
Status	Resigned
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2020)
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Telephone	020 89654999
Telephone region	London

Location

Registered Address	Flat 4 12 Ladbroke Crescent London W11 1PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,408,951
Cash	£10,665
Current Liabilities	£250,529

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	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

30 March 2017	Delivered on: 3 April 2017 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: The freehold land being 17-21 wyfold road, london SW6 registered with title number NGL544639. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: F/H or l/h property known as 17-21 wyfold road and land on the south side of wyfold road, fulham, london, t/no: NGL544639 and NGL455625. Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: 17-21 wyfold road and land on the south side of wyfold road, fulham, london, t/no:NGL544639 and NGL455625. Notification of addition to or amendment of charge. Outstanding
22 April 2013	Delivered on: 4 May 2013 Satisfied on: 24 December 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H 17 - 21 wyfold road london NGL455625 and NGL544639. Notification of addition to or amendment of charge. Fully Satisfied
22 April 2013	Delivered on: 24 April 2013 Satisfied on: 24 December 2013 Persons entitled: United Trust Bank Limted Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 April 2013	Delivered on: 24 April 2013 Satisfied on: 24 December 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H property known as 17 - 21 wyfold road, london t/no NGL455125 and NGL544639. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 February 2022	Member's details changed for Fruition Properties Limited on 1 February 2022 (1 page)
8 February 2022	Member's details changed for Freshlead Limited on 1 February 2022 (1 page)
25 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 November 2021	Registered office address changed from 23 Kensington Gardens Square London W2 4BE England to Flat 4, 12 Ladbroke Crescent London W11 1PS on 5 November 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 October 2020	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 6 October 2020 (1 page)
4 September 2020	Termination of appointment of Colorama Processing Laboratories Ltd as a member on 4 September 2020 (1 page)
21 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 June 2019	Termination of appointment of Vidya Bharat Patel as a member on 13 June 2019 (1 page)
6 June 2019	Termination of appointment of Nasim Devji as a member on 8 June 2017 (1 page)
6 June 2019	Satisfaction of charge OC3693960005 in full (1 page)
6 June 2019	Satisfaction of charge OC3693960004 in full (1 page)
18 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 September 2018	Member's details changed for Freshlead Limited on 21 August 2018 (1 page)
3 September 2018	Member's details changed for Freshlead Limited on 21 August 2018 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Registration of charge OC3693960006, created on 30 March 2017 (28 pages)
3 April 2017	Registration of charge OC3693960006, created on 30 March 2017 (28 pages)
21 March 2017	Appointment of Mr Umesh Ashar as a member on 1 December 2014 (2 pages)
21 March 2017	Appointment of Mr Umesh Ashar as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Rpc Global Holdings Ltd as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mrs Shemim Madhani as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Jalaludin Jamal as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Smeet Niranjan Shah as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Mehul Nemchand Shah as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Jalaludin Jamal as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Mohammed Madhani as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mrs Shemim Madhani as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Woodcote Properties Limited as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mrs Nasim Devji as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Rpc Global Holdings Ltd as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Mehul Nemchand Shah as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Woodcote Properties Limited as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Mohammed Madhani as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mr Smeet Niranjan Shah as a member on 1 December 2014 (2 pages)
20 March 2017	Appointment of Mrs Nasim Devji as a member on 1 December 2014 (2 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
15 November 2016	Appointment of Fruition Properties Limited as a member on 6 April 2015 (2 pages)
15 November 2016	Appointment of Fruition Properties Limited as a member on 6 April 2015 (2 pages)
9 November 2016	Appointment of Serian Holdings Limited as a member on 1 December 2014 (2 pages)
9 November 2016	Appointment of Serian Holdings Limited as a member on 1 December 2014 (2 pages)
6 October 2016	Member's details changed for Mrs Vidya Bharat Patel on 10 June 2016 (2 pages)
6 October 2016	Member's details changed for Mrs Vidya Bharat Patel on 10 June 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Registered office address changed from Unit 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from Unit 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
24 December 2015	Appointment of Quill Impex Limited as a member on 1 December 2014 (2 pages)
24 December 2015	Annual return made up to 1 November 2015 (10 pages)
24 December 2015	Appointment of Quill Impex Limited as a member on 1 December 2014 (2 pages)
24 December 2015	Annual return made up to 1 November 2015 (10 pages)
23 December 2015	Appointment of Finerose Limited as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Acedean Limited as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Sunflag Uk Ltd as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Mrs Vidya Bharat Patel as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Colorama Processing Laboratories Ltd as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Finerose Limited as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Sip Consultants Limited as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Sunflag Uk Ltd as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Acedean Limited as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Mrs Vidya Bharat Patel as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Colorama Processing Laboratories Ltd as a member on 1 December 2014 (2 pages)
23 December 2015	Appointment of Sip Consultants Limited as a member on 1 December 2014 (2 pages)
18 December 2015	Change of status notice (1 page)
18 December 2015	Change of status notice (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 November 2014	Annual return made up to 1 November 2014 (3 pages)
25 November 2014	Annual return made up to 1 November 2014 (3 pages)
25 November 2014	Annual return made up to 1 November 2014 (3 pages)
21 November 2014	Termination of appointment of Gempoint 2000 Limited as a member on 18 December 2013 (1 page)
21 November 2014	Termination of appointment of Gempoint 2000 Limited as a member on 18 December 2013 (1 page)
20 November 2014	Appointment of Rns Assets Limited as a member on 18 December 2013 (2 pages)
20 November 2014	Appointment of Rns Assets Limited as a member on 18 December 2013 (2 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Registration of charge 3693960005 (28 pages)
21 December 2013	Registration of charge 3693960005 (28 pages)
21 December 2013	Registration of charge 3693960004 (52 pages)
21 December 2013	Registration of charge 3693960004 (52 pages)
15 November 2013	Annual return made up to 1 November 2013 (3 pages)
15 November 2013	Annual return made up to 1 November 2013 (3 pages)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
15 November 2013	Annual return made up to 1 November 2013 (3 pages)
15 November 2013	Member's details changed for Gempoint 2000 Limited on 9 October 2013 (1 page)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 May 2013	Registration of charge 3693960003 (33 pages)
4 May 2013	Registration of charge 3693960003 (33 pages)
24 April 2013	Registration of charge 3693960001 (33 pages)
24 April 2013	Registration of charge 3693960001 (33 pages)
24 April 2013	Registration of charge 3693960002 (34 pages)
24 April 2013	Registration of charge 3693960002 (34 pages)
9 November 2012	Annual return made up to 1 November 2012 (3 pages)
9 November 2012	Annual return made up to 1 November 2012 (3 pages)
9 November 2012	Annual return made up to 1 November 2012 (3 pages)
9 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages)
9 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages)
1 November 2011	Incorporation of a limited liability partnership (9 pages)
1 November 2011	Incorporation of a limited liability partnership (9 pages)

Elsworthy Rise Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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