10 Argyll Street
London
W1F 7TQ
LLP Designated Member Name | ISEC Group Llp (Corporation) |
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Status | Current |
Appointed | 22 February 2012(same day as company formation) |
Correspondence Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,346,929 |
Current Liabilities | £2,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (4 weeks ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
8 July 2020 | Delivered on: 24 July 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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8 July 2020 | Delivered on: 14 July 2020 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Outstanding |
3 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
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19 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
3 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
19 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 July 2020 | Registration of charge OC3727220002, created on 8 July 2020 (36 pages) |
14 July 2020 | Registration of charge OC3727220001, created on 8 July 2020 (37 pages) |
17 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 October 2018 | Change of details for Marcol Industrila Management Llp as a person with significant control on 6 April 2016 (2 pages) |
19 October 2018 | Change of details for Insec Group Llp as a person with significant control on 6 April 2016 (2 pages) |
19 October 2018 | Cessation of Insec G Llp as a person with significant control on 6 April 2016 (1 page) |
19 October 2018 | Member's details changed for Marcol Industrial Llp on 6 April 2016 (1 page) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with no updates (3 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with no updates (3 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with no updates (3 pages) |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
28 February 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
26 April 2016 | Annual return made up to 22 February 2016 (3 pages) |
26 April 2016 | Annual return made up to 22 February 2016 (3 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
3 March 2015 | Annual return made up to 22 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 22 February 2015 (3 pages) |
19 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
19 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
11 April 2014 | Annual return made up to 22 February 2014 (3 pages) |
11 April 2014 | Annual return made up to 22 February 2014 (3 pages) |
29 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
29 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
22 November 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (4 pages) |
22 November 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (4 pages) |
7 June 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
7 June 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
13 May 2013 | Annual return made up to 22 February 2013 (3 pages) |
13 May 2013 | Annual return made up to 22 February 2013 (3 pages) |
22 February 2012 | Incorporation of a limited liability partnership (6 pages) |
22 February 2012 | Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
22 February 2012 | Incorporation of a limited liability partnership (6 pages) |
22 February 2012 | Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |