| Company Name | Aberfeldy New Village Llp |
|---|---|
| Company Status | Active |
| Company Number | OC372276 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
Directors
| LLP Designated Member Name | Poplar Harca (Developments) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Correspondence Address | 167a East India Dock Road Poplar London E14 0EA |
| LLP Designated Member Name | Be Here Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2018(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | Be Living Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Correspondence Address | Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,715,531 |
| Gross Profit | £8,354,299 |
| Net Worth | £1,400,171 |
| Cash | £2,761,510 |
| Current Liabilities | £2,531,205 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Charges
| 8 April 2020 | Delivered on: 9 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as phase 3B aberfeldy new village, aberfeldy estate, blair street, london registered at the land registry with title absolute under title number AGL410338, and any other freehold or leasehold property now vested in the chargor or acquired by it after the date of the instrument.. Please refer to the instrument for further details. Outstanding |
|---|---|
| 28 March 2017 | Delivered on: 4 April 2017 Persons entitled: Lloyds Bank as Security Agent Classification: A registered charge Outstanding |
| 28 March 2017 | Delivered on: 4 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The leasehold property known as phase 3B, aberfeldy estate more particularly described in the lease of land at phase 3B of the aberfeldy estate dated 23 march 2017 between poplar housing and regeneration community association limited (1) and aberfeldy new village LLP (2). Outstanding |
| 28 March 2017 | Delivered on: 4 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The leasehold property known as phase 3A, aberfeldy estate more particularly described in the lease of land at phase 3A of the aberfeldy estate dated 23 march 2017 between poplar housing and regeneration community association limited (1) and aberfeldy new village LLP (2). Outstanding |
| 29 May 2015 | Delivered on: 5 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being 447 east india dock road, london, E14 0HR granted out of title numbers EGL391709 and EGL460161, including all buildings and fixtures. By way of assignment, all intellectual property rights. Please see the instrument for further details. Outstanding |
| 18 February 2013 | Delivered on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 447 east india dock road london k/a phase 1A aberfeldy estate t/nos 217510 and EGL534522 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 18 February 2013 | Delivered on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H land k/a phase 1A aberfeldy estate t/ nos 217510 and EGL534522 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 26 April 2012 | Delivered on: 4 May 2012 Persons entitled: Poplar Harca (Developments) LTD Classification: Fixed & floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 26 April 2012 | Delivered on: 4 May 2012 Persons entitled: Willmott Dixon Regen Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 15 September 2023 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page) |
|---|---|
| 15 September 2023 | Change of details for Be Here Holdings Limited as a person with significant control on 15 September 2023 (2 pages) |
| 22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a small company made up to 31 March 2022 (18 pages) |
| 9 November 2022 | Satisfaction of charge OC3722760009 in full (1 page) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a small company made up to 31 March 2021 (19 pages) |
| 10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 11 November 2020 | Change of details for Be Here Holdings Limited as a person with significant control on 10 November 2020 (2 pages) |
| 29 July 2020 | Accounts for a small company made up to 31 March 2020 (18 pages) |
| 9 April 2020 | Registration of charge OC3722760009, created on 8 April 2020 (36 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 8 November 2019 | Satisfaction of charge OC3722760006 in full (4 pages) |
| 8 November 2019 | Satisfaction of charge OC3722760008 in full (4 pages) |
| 8 November 2019 | Satisfaction of charge OC3722760007 in full (4 pages) |
| 11 September 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 4 September 2019 | Member's details changed for Be Here Holdings Limited on 4 September 2019 (1 page) |
| 24 July 2019 | Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 4 January 2019 | Full accounts made up to 31 March 2018 (17 pages) |
| 1 June 2018 | Cessation of Be Living Group Limited as a person with significant control on 30 May 2018 (1 page) |
| 1 June 2018 | Appointment of Be Here Holdings Limited as a member on 30 May 2018 (2 pages) |
| 1 June 2018 | Termination of appointment of Be Living Group Limited as a member on 30 May 2018 (1 page) |
| 1 June 2018 | Notification of Be Here Holdings Limited as a person with significant control on 30 May 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 9 February 2018 | Member's details changed for Willmott Dixon Regen Limited on 1 May 2017 (1 page) |
| 9 February 2018 | Change of details for Willmott Regeneration Limited as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 29 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 6 April 2017 | Satisfaction of charge OC3722760005 in full (4 pages) |
| 6 April 2017 | Satisfaction of charge OC3722760005 in full (4 pages) |
| 6 April 2017 | Satisfaction of charge 3 in full (4 pages) |
| 6 April 2017 | Satisfaction of charge 3 in full (4 pages) |
| 4 April 2017 | Registration of charge OC3722760007, created on 28 March 2017 (23 pages) |
| 4 April 2017 | Registration of charge OC3722760007, created on 28 March 2017 (23 pages) |
| 4 April 2017 | Registration of charge OC3722760008, created on 28 March 2017 (55 pages) |
| 4 April 2017 | Registration of charge OC3722760006, created on 28 March 2017 (23 pages) |
| 4 April 2017 | Registration of charge OC3722760008, created on 28 March 2017 (55 pages) |
| 4 April 2017 | Registration of charge OC3722760006, created on 28 March 2017 (23 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 6 December 2016 | Satisfaction of charge 4 in full (8 pages) |
| 6 December 2016 | Satisfaction of charge 4 in full (8 pages) |
| 24 November 2016 | Satisfaction of charge 1 in full (5 pages) |
| 24 November 2016 | Satisfaction of charge 2 in full (5 pages) |
| 24 November 2016 | Satisfaction of charge 1 in full (5 pages) |
| 24 November 2016 | Satisfaction of charge 2 in full (5 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
| 11 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 11 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 5 June 2015 | Registration of charge OC3722760005, created on 29 May 2015 (31 pages) |
| 5 June 2015 | Registration of charge OC3722760005, created on 29 May 2015 (31 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 25 July 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 25 July 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 8 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 8 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 27 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (11 pages) |
| 27 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (11 pages) |
| 27 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (12 pages) |
| 27 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (12 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
| 9 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 9 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 4 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 4 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 4 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 4 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 9 February 2012 | Incorporation of a limited liability partnership (6 pages) |
| 9 February 2012 | Incorporation of a limited liability partnership (6 pages) |