Velep Llp

Company Name	Velep Llp
Company Status	Active
Company Number	OC379917
Category	Limited Liability Partnership
Incorporation Date	5 November 2012(11 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Designated Member Name	Shilpa Shah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48a High Street Edgware Middlesex HA8 7EQ

LLP Designated Member Name	Mr Suraj Rashmikant Shah
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Mr Babak Lari
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Mehra Meh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Ms Trupti Patel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Mr Muhibul Mannan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(9 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	271 Goffs Lane Goffs Oak Waltham Cross EN7 5QL

LLP Member Name	Lorrith Limited (Corporation)
Status	Current
Appointed	05 November 2012(same day as company formation)
Correspondence Address	Sixty Circular Road Douglas IM1 1SA

LLP Member Name	Jafar Limited (Corporation)
Status	Current
Appointed	09 March 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Designated Member Name	Mr Parag Mansukhlal Gudka
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Mrs Sarah Suzanne Mannan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

LLP Member Name	Long Acre Ltd (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Contact

Website	www.aprirose.com
Email address	[email protected]
Telephone	020 30960200
Telephone region	London

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£784,299
Cash	£35,893
Current Liabilities	£70,251

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	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (6 months, 4 weeks from now)

Charges

30 November 2012	Delivered on: 13 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever. Particulars: That part of the f/h land on the north side of bridges road ellesmere port t/no.CH557480 see image for full details. Outstanding
30 November 2012	Delivered on: 7 December 2012 Persons entitled: Santander UK PLC Classification: Debenture 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. Outstanding

30 November 2012

Delivered on: 13 December 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever.
Particulars: That part of the f/h land on the north side of bridges road ellesmere port t/no.CH557480 see image for full details.
Outstanding

30 November 2012

Delivered on: 7 December 2012
Persons entitled: Santander UK PLC

Classification: Debenture
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.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (17 pages)
21 August 2023	Previous accounting period shortened from 5 April 2023 to 31 March 2023 (1 page)
10 March 2023	Termination of appointment of Sarah Suzanne Mannan as a member on 6 April 2022 (1 page)
10 March 2023	Appointment of Mr Muhibul Mannan as a member on 6 April 2022 (2 pages)
6 December 2022	Total exemption full accounts made up to 5 April 2022 (14 pages)
15 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 5 April 2021 (14 pages)
7 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 5 April 2020 (14 pages)
21 July 2020	Termination of appointment of Long Acre Ltd as a member on 9 March 2020 (1 page)
21 July 2020	Appointment of Jafar Limited as a member on 9 March 2020 (2 pages)
27 March 2020	Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
2 August 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 (10 pages)
10 November 2015	Annual return made up to 5 November 2015 (10 pages)
10 November 2014	Annual return made up to 5 November 2014 (10 pages)
10 November 2014	Annual return made up to 5 November 2014 (10 pages)
10 November 2014	Annual return made up to 5 November 2014 (10 pages)
26 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 (10 pages)
5 November 2013	Annual return made up to 5 November 2013 (10 pages)
5 November 2013	Annual return made up to 5 November 2013 (10 pages)
28 October 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (2 pages)
28 October 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (2 pages)
28 October 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (2 pages)
19 December 2012	Appointment of Mehra Meh as a member (3 pages)
19 December 2012	Appointment of Mehra Meh as a member (3 pages)
13 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
13 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
7 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
7 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
28 November 2012	Appointment of Sarah Suzanne Mannan as a member (3 pages)
28 November 2012	Appointment of Trupti Patel as a member (3 pages)
28 November 2012	Appointment of Long Acre Ltd as a member (3 pages)
28 November 2012	Appointment of Trupti Patel as a member (3 pages)
28 November 2012	Appointment of Lorrith Limited as a member (3 pages)
28 November 2012	Appointment of Lorrith Limited as a member (3 pages)
28 November 2012	Appointment of Sarah Suzanne Mannan as a member (3 pages)
28 November 2012	Appointment of Babak Lari as a member (3 pages)
28 November 2012	Appointment of Long Acre Ltd as a member (3 pages)
28 November 2012	Appointment of Babak Lari as a member (3 pages)
12 November 2012	Termination of appointment of Parag Gudka as a member (2 pages)
12 November 2012	Appointment of Shilpa Shah as a member (3 pages)
12 November 2012	Appointment of Shilpa Shah as a member (3 pages)
12 November 2012	Appointment of Manish Mansukhlal Gudka as a member (3 pages)
12 November 2012	Termination of appointment of Parag Gudka as a member (2 pages)
12 November 2012	Appointment of Manish Mansukhlal Gudka as a member (3 pages)
5 November 2012	Incorporation of a limited liability partnership (7 pages)
5 November 2012	Incorporation of a limited liability partnership (7 pages)

Velep Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London