32 Eastbury Avenue Llp

Company Name	32 Eastbury Avenue Llp
Company Status	Active
Company Number	OC381605
Category	Limited Liability Partnership
Incorporation Date	15 January 2013(11 years, 3 months ago)

Directors

LLP Member Name	Mr Parish Vaid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Gardens Square London W2 4BE

LLP Member Name	Mr Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Gardens Square London W2 4BE

LLP Member Name	Mrs Arvindaben Arvindkumar Tanna
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Gardens Square London W2 4BE

LLP Member Name	Mrs Rekha Subhash Thakrar
Date of Birth	January 1959 (Born 65 years ago)
Status	Current
Appointed	31 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Astons Road Northwood HA6 2LB

LLP Member Name	Mrs Patricia Adele Blackstone
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

LLP Member Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

LLP Designated Member Name	RNS Capital Limited (Corporation)
Status	Current
Appointed	28 March 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

LLP Member Name	DRP Projects Limited (Corporation)
Status	Current
Appointed	28 March 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

LLP Member Name	Sabolo Limited (Corporation)
Status	Current
Appointed	11 November 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Tollgate Cottage London Road Harrow On The Hill Harrow Middlesex HA1 3JJ

LLP Designated Member Name	Fruition Properties Limited (Corporation)
Status	Current
Appointed	30 September 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

LLP Member Name	Freshlead Limited (Corporation)
Status	Current
Appointed	30 September 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor Roxburghe House 273 - 287 Regent Street London W1B 2HA

LLP Member Name	Acedean Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

LLP Member Name	Empire Bespoke Foods Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	45 Rowdell Road Northolt Middlesex UB5 6AG

LLP Member Name	Finerose Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	36 Alexander Avenue London NW10 3QS

LLP Member Name	Hillside Properties Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	15 Colonial Way Watford WD24 4PT

LLP Member Name	J.M. Rowe Investments Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	29 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

LLP Member Name	Jade Investment & Services Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	81 Coombe Rise Oadby Leicester LE2 5TU

LLP Member Name	Serian Holdings Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Vanterpool Plaza, Second Floor Wickham's Cay 1 Road Town Tortola British Virgin Island

LLP Member Name	Sunflag UK Limited (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Rays House North Circular Road London NW10 7XP

LLP Member Name	Eastbury Avenue Investments Ltd (Corporation)
Status	Current
Appointed	26 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

LLP Designated Member Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

LLP Designated Member Name	Mr Rakesh Ramesh Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

LLP Designated Member Name	Mr Kamal Shah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

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	Over 10 other UK companies use this postal address

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	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

9 December 2015	Delivered on: 11 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 32 eastbury avenue, northwood, herfordshire, HA6 3LN (land registry title no. HD239983). Outstanding
16 November 2015	Delivered on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (11 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)
16 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 January 2019	Satisfaction of charge OC3816050002 in full (4 pages)
31 January 2019	Satisfaction of charge OC3816050001 in full (4 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 July 2017	Member's details changed for Fruition Properties Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Freshlead Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Fruition Properties Limited on 10 September 2016 (1 page)
19 July 2017	Member's details changed for Freshlead Limited on 10 September 2016 (1 page)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
30 January 2017	Appointment of Mr Lance Roy Blackstone as a member on 31 October 2015 (2 pages)
30 January 2017	Appointment of Mrs Patricia Adele Blackstone as a member on 31 October 2015 (2 pages)
30 January 2017	Appointment of Mr Lance Roy Blackstone as a member on 31 October 2015 (2 pages)
30 January 2017	Appointment of Mrs Rekha Subhash Thakrar as a member on 31 October 2015 (2 pages)
30 January 2017	Appointment of Mrs Patricia Adele Blackstone as a member on 31 October 2015 (2 pages)
30 January 2017	Appointment of Mrs Rekha Subhash Thakrar as a member on 31 October 2015 (2 pages)
9 November 2016	Appointment of Eastbury Avenue Investments Ltd as a member on 26 October 2015 (2 pages)
9 November 2016	Appointment of Eastbury Avenue Investments Ltd as a member on 26 October 2015 (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)
16 September 2016	Member's details changed for Drp Projects Limited on 31 January 2016 (1 page)
16 September 2016	Member's details changed for Drp Projects Limited on 31 January 2016 (1 page)
14 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd United Kingdom 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 7 Europa Studios Victoria Road London NW10 6nd United Kingdom to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 (1 page)
4 March 2016	Appointment of Mrs Arvindaben Arvindkumar Tanna as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Jade Investment & Services Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of J.M. Rowe Investments Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Acedean Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Mr Parish Vaid as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Mr Parish Vaid as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Hillside Properties Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Finerose Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Sunflag Uk Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Finerose Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Mr Subhash Vithaldas Thakrar as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Serian Holdings Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Mrs Arvindaben Arvindkumar Tanna as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Jade Investment & Services Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Mr Subhash Vithaldas Thakrar as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Empire Bespoke Foods Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Sunflag Uk Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Hillside Properties Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Serian Holdings Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Acedean Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of J.M. Rowe Investments Limited as a member on 26 October 2015 (2 pages)
4 March 2016	Appointment of Empire Bespoke Foods Limited as a member on 26 October 2015 (2 pages)
5 February 2016	Annual return made up to 15 January 2016 (6 pages)
5 February 2016	Annual return made up to 15 January 2016 (6 pages)
11 December 2015	Registration of charge OC3816050002, created on 9 December 2015 (8 pages)
11 December 2015	Registration of charge OC3816050002, created on 9 December 2015 (8 pages)
4 December 2015	Registration of charge OC3816050001, created on 16 November 2015 (5 pages)
4 December 2015	Registration of charge OC3816050001, created on 16 November 2015 (5 pages)
19 October 2015	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 7 Europa Studios Victoria Road London NW10 6nd on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 7 Europa Studios Victoria Road London NW10 6nd on 19 October 2015 (1 page)
16 October 2015	Appointment of Fruition Properties Limited as a member on 30 September 2015 (2 pages)
16 October 2015	Appointment of Freshlead Limited as a member on 30 September 2015 (2 pages)
16 October 2015	Member's details changed for Sabolo Limited on 30 September 2015 (1 page)
16 October 2015	Member's details changed for Sabolo Limited on 30 September 2015 (1 page)
16 October 2015	Appointment of Freshlead Limited as a member on 30 September 2015 (2 pages)
16 October 2015	Appointment of Fruition Properties Limited as a member on 30 September 2015 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 January 2015	Annual return made up to 15 January 2015 (4 pages)
22 January 2015	Annual return made up to 15 January 2015 (4 pages)
18 November 2014	Appointment of Sabolo Limited as a member on 11 November 2014 (2 pages)
18 November 2014	Appointment of Sabolo Limited as a member on 11 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Termination of appointment of Shanker Bhupendrabhai Patel as a member on 28 March 2014 (1 page)
31 July 2014	Appointment of Rns Capital Limited as a member (2 pages)
31 July 2014	Appointment of Drp Projects Limited as a member (2 pages)
31 July 2014	Termination of appointment of Shanker Bhupendrabhai Patel as a member on 28 March 2014 (1 page)
31 July 2014	Appointment of Rns Capital Limited as a member (2 pages)
31 July 2014	Termination of appointment of Rakesh Ramesh Patel as a member on 28 March 2014 (1 page)
31 July 2014	Appointment of Drp Projects Limited as a member (2 pages)
31 July 2014	Termination of appointment of Rakesh Ramesh Patel as a member on 28 March 2014 (1 page)
30 May 2014	Termination of appointment of Kamal Shah as a member (1 page)
30 May 2014	Termination of appointment of Kamal Shah as a member (1 page)
23 April 2014	Annual return made up to 15 January 2014 (3 pages)
23 April 2014	Annual return made up to 15 January 2014 (3 pages)
6 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
31 October 2013	Member's details changed for Mr Rakesh Ramesh Patel on 24 October 2013 (2 pages)
31 October 2013	Member's details changed for Mr Rakesh Ramesh Patel on 24 October 2013 (2 pages)
15 January 2013	Incorporation of a limited liability partnership (5 pages)
15 January 2013	Incorporation of a limited liability partnership (5 pages)

32 Eastbury Avenue Llp

Directors

Location

Accounts

Returns

Charges

Filing History

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