Company NameClan Pavd Llp
Company StatusDissolved
Company NumberOC369548
CategoryLimited Liability Partnership
Incorporation Date7 November 2011(12 years, 5 months ago)
Dissolution Date7 December 2018 (5 years, 4 months ago)
Previous NamePAVD Llp

Directors

LLP Member NameMr Anthony Louis Deal
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaslers, Old Station Road
Loughton
Essex
IG10 4PL
LLP Member NameDuncan King
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaslers, Old Station Road
Loughton
Essex
IG10 4PL
LLP Designated Member NameClan Real Estate Limited (Corporation)
StatusClosed
Appointed07 November 2011(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameMontrose Land And Developments Limited (Corporation)
StatusClosed
Appointed07 November 2011(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameTarras Park Properties Limited (Corporation)
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
Correspondence AddressThe Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
LLP Member NameArvon Limited (Corporation)
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
Correspondence AddressAkara Building 24 De Castro Street
Wickhams Cay I Road Town
Tortola
Virgin Islands, British
LLP Member NameCudicini Limited (Corporation)
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
Correspondence AddressInternational House Castle Hill
Victoria Road
Douglas
IM2 4RB
LLP Member NameThistle Property Developments Limited (Corporation)
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
Correspondence Address2 The Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
LLP Member NameErrisbeg Limited (Corporation)
StatusClosed
Appointed19 March 2012(4 months, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 07 December 2018)
Correspondence AddressSuite 6 Audley House 9 North Audley Street
London
W1K 6ZD

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£75,497
Cash£3,086
Current Liabilities£8,240

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 December 2016Full accounts made up to 31 March 2016 (11 pages)
11 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
20 November 2015Annual return made up to 7 November 2015 (9 pages)
20 November 2015Annual return made up to 7 November 2015 (9 pages)
16 July 2015Full accounts made up to 31 March 2015 (11 pages)
3 December 2014Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page)
3 December 2014Annual return made up to 7 November 2014 (9 pages)
3 December 2014Member's details changed for Tarras Park Properties Limited on 23 December 2013 (1 page)
3 December 2014Annual return made up to 7 November 2014 (9 pages)
3 December 2014Member's details changed for Clan Real Estate Limited on 23 December 2013 (1 page)
16 August 2014Full accounts made up to 31 March 2014 (11 pages)
23 December 2013Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
4 December 2013Annual return made up to 7 November 2013 (9 pages)
4 December 2013Member's details changed for Native Land Limited on 17 July 2012 (1 page)
4 December 2013Annual return made up to 7 November 2013 (9 pages)
13 August 2013Full accounts made up to 31 March 2013 (11 pages)
16 April 2013Change of accounting reference date (1 page)
13 November 2012Annual return made up to 7 November 2012 (9 pages)
13 November 2012Annual return made up to 7 November 2012 (9 pages)
2 April 2012Appointment of Tarras Park Properties Limited as a member (3 pages)
2 April 2012Appointment of Thistle Property Developments Limited as a member (3 pages)
2 April 2012Appointment of Errisbeg Limited as a member (3 pages)
29 March 2012Appointment of Mr Anthony Louis Deal as a member (3 pages)
29 March 2012Appointment of Cudicini Limited as a member (3 pages)
29 March 2012Appointment of Duncan King as a member (3 pages)
29 March 2012Appointment of Arvon Limited as a member (3 pages)
22 February 2012Company name changed pavd LLP\certificate issued on 22/02/12
  • LLNM01 ‐ Change of name notice
(3 pages)
7 November 2011Incorporation of a limited liability partnership (6 pages)
7 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)