London
WC1N 2EB
LLP Designated Member Name | 1 Lancaster Gardens Developments Ltd (Corporation) |
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Status | Current |
Appointed | 01 May 2015(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months |
Correspondence Address | 10 John Street London WC1N 2EB |
LLP Designated Member Name | Mr Jeremy Richard Scott |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Terrapin Road London SW17 8QN |
LLP Designated Member Name | Mrs Sharon Tracey Scott |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Terrapin Road London SW17 8QN |
LLP Designated Member Name | IDL Burghley Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Correspondence Address | 6a High Street Wimbledon Village London SW19 5DX |
Registered Address | 10 John Street London WC1N 2EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Cash | £6,366 |
Current Liabilities | £5,948,948 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Next Accounts Due | 22 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
29 March 2018 | Delivered on: 13 April 2018 Persons entitled: Rubicon Capital 20 LLP Classification: A registered charge Particulars: The leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD with title number AGL2173817. For more land please refer to schedule 1 of the instrument. Outstanding |
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23 November 2017 | Delivered on: 24 November 2017 Persons entitled: Wellesley Security Trustees Limited Classification: A registered charge Outstanding |
23 November 2017 | Delivered on: 24 November 2017 Persons entitled: Wellesley Security Trustees Limited Classification: A registered charge Particulars: 1. all that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD being the property registered at the land registry with title absolute under title number AGL2173817.. 2. all that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD being the property registered at land registry with title absolute under title number AGL217380.. 3. all that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD being the property registered at land registry with title absolute under title number AGL217379.. 4. all that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD being the property registered at land registry with title absolute under title number AGL217378.. 5. all that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD being the property registered at land registry with title absolute under title number AGL217377.. 6. all that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces, W4 4JD being the property registered at land registry with title absolute under title number AGL217376.. 7. all that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22 to 26 (inc), W4 4JD being the property registered at land registry with title absolute under title number AGL15557.. 8. all that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, london, W4 4JD being the property registered at land registry with title absolute under title number AGL18958.. 9. all that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick and parking spaces 27 to 31 (inc), W4 4JD being the property registered at land registry with title absolute under title number AGL15090.. 10. all that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, london, W4 4JD being the property registered at land registry with title absolute under title number AGL19015.. 11. all that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, london, W4 4JD being the property registered at land registry with title absolute under title number AGL23514.. 12. all that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, london, W4 4JD being the property registered at land registry with title absolute under title number AGL18938.. 13. all that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick being the property registered at land registry with title absolute under title number AGL96725. Outstanding |
17 October 2014 | Delivered on: 20 October 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 32 burghley road, london, SW19 5HN including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
16 April 2013 | Delivered on: 23 April 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
16 April 2013 | Delivered on: 24 April 2013 Persons entitled: Contour No 1 LLP Classification: A registered charge Particulars: F/H property k/a 32 burghley road, london t/no SGL102040. Notification of addition to or amendment of charge. Outstanding |
10 September 2021 | Delivered on: 21 September 2021 Persons entitled: Carly Bb Limited Classification: A registered charge Particulars: Legal charge dated 10 september 2021 relating to the army and navy stores depository and land on the south side of heathfield terrace, chiswick (also known as 5 devonhurst place, heathfield terrace, london W4 4JD). Outstanding |
16 April 2013 | Delivered on: 23 April 2013 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H 32 burghley road, london t/no SGL102040. Notification of addition to or amendment of charge. Outstanding |
10 September 2021 | Delivered on: 21 September 2021 Persons entitled: Carly Bb Limited Classification: A registered charge Particulars: Debenture dated 10 september 2021. Outstanding |
24 January 2020 | Delivered on: 27 January 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The freehold property known as the army and navy stores depository and land on the south side of heathfield terrace, chiswick. Title number: NGL550673. Outstanding |
24 January 2020 | Delivered on: 27 January 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The freehold property known as the army and navy stores depository and land on the south side of healthfield terrace, chiswick. Title number: NGL550673. Outstanding |
24 January 2020 | Delivered on: 27 January 2020 Persons entitled: Rubicon Capital Ef Limited Classification: A registered charge Particulars: Freehold property known as the army and navy stores depository and land on the south side of heathfield terrace, chiswick. Title no: NGL550673. Outstanding |
20 June 2019 | Delivered on: 6 July 2019 Persons entitled: Rubicon Capital Ef Limited Classification: A registered charge Particulars: 3-8 devonhurst place, heathfield terrace, chiswick. Outstanding |
12 April 2019 | Delivered on: 23 April 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217381. All that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217380. All that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217379. All that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217378. All that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217377. All that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217376. All that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22-26 (inc), W4 4JD - AGL15557. All that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL18958. All that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL15090. All that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL19015. All that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL23514. All that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL18938. All that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick, - AGL96725. Outstanding |
12 April 2019 | Delivered on: 23 April 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217381. All that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217380. All that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217379. All that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217378. All that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217377. All that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD - AGL217376. All that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22-26 (inc), W4 4JD - AGL15557. All that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL18958. All that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL15090. All that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL19015. All that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL23514. All that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, W4 4JD - AGL18938. All that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick, - AGL96725. Outstanding |
12 April 2019 | Delivered on: 18 April 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217376. All that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217377. All that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217378. All that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217379. All that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217380. All that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217381. All that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22 to 26 (inc) W4 4JD registered at the land registry under title number AGL15557. All that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, W4 4JD registered at the land registry under title number AGL18958. All that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick and parking spaces 27 to 31 (inc) W4 4JD registered at the land registry under title number AGL15090. All that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL19015. All that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL23514. All that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL18938. All that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick registered at the land registry under title number AGL96725. Outstanding |
12 April 2019 | Delivered on: 18 April 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217376. All that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217377. All that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217378. All that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217379. All that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217380. All that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217381. All that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22 to 26 (inc) W4 4JD registered at the land registry under title number AGL15557. All that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, W4 4JD registered at the land registry under title number AGL18958. All that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick and parking spaces 27 to 31 (inc) W4 4JD registered at the land registry under title number AGL15090. All that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL19015. All that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL23514. All that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL18938. All that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick registered at the land registry under title number AGL96725. Outstanding |
11 June 2018 | Delivered on: 18 June 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The piazza 3-8 devonhurst place heathfield terrace chiswick W4 4JD;. 3 devonhurst place heathfield terrace chiswick & parking spaces 22 to 26 (inclusive) W4 4JD;. 4 devonhurst place heathfield terrace london W4 4JD;. 5 devonhurst place heathfield terrace chiswick & parking spaces 27 to 31 (inclusive) W4 4JD;. 6 devonhurst place heathfield terrace london W4 4JD;. 7 devonhurst place heathfield terrace london W4 4JD;. 8 devonhurst place heathfield terrace london W4 4JD;. Unit 1 the piazza 8 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Unit 2 the piazza 7 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Unit 3 the piazza 6 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Unit 4 the piazza 5 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Unit 5 the piazza 4 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Unit 6 the piazza 3 devonhurst place heathfield terrace chiswick london & parking spaces W4 4JD;. Registered at the land registry under title numbers: AGL96725, AGL217380, AGL217381, AGL217378, AGL217379, AGL217377, AGL217376, AGL19015, AGL23514, AGL18958, AGL18938, AGL15557 and AGL15090 respectively. Outstanding |
25 October 2017 | Delivered on: 27 October 2017 Satisfied on: 28 November 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1. all that leasehold property known as unit 1, the piazza, 8 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217376;. 2. all that leasehold property known as unit 2, the piazza, 7 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217377;. 3. all that leasehold property known as unit 3, the piazza, 6 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217378;. 4. all that leasehold property known as unit 4, the piazza, 5 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217379;. 5. all that leasehold property known as unit 5, the piazza, 4 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217380;. 6. all that leasehold property known as unit 6, the piazza, 3 devonhurst place, heathfield terrace, chiswick, london and parking spaces W4 4JD registered at the land registry under title number AGL217381;. 7. all that leasehold property known as 3 devonhurst place, heathfield terrace, chiswick and parking spaces 22 to 26 (inc) W4 4JD registered at the land registry under title number AGL15557;. 8. all that leasehold property known as 4 devonhurst place, heathfield terrace, chiswick, W4 4JD registered at the land registry under title number AGL18958;. 9. all that leasehold property known as 5 devonhurst place, heathfield terrace, chiswick and parking spaces 27 to 31 (inc) W4 4JD registered at the land registry under title number AGL15090;. 10. all that leasehold property known as 6 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL19015;. 11. all that leasehold property known as 7 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL23514;. 12. all that leasehold property known as 8 devonhurst place, heathfield terrace, chiswick, registered at the land registry under title number AGL18938; and. 13. all that leasehold property known as the piazza, 3-8 devonhurst place, heathfield terrace, chiswick registered at the land registry under title number AGL96725. Fully Satisfied |
28 February 2013 | Delivered on: 2 March 2013 Satisfied on: 8 October 2014 Persons entitled: Simon Michael Rockall and Ann Marie Rockall Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 32 burghley road wimbledon london t/no SGL102040 by way of fixed charge all the plant machinery and fixtures and fittings the proceeds of any insurance the benefit of all contracts appointments warranties. Fully Satisfied |
26 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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15 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
23 March 2020 | Satisfaction of charge OC3819040008 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040015 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040009 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040014 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040010 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040011 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040007 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040013 in full (1 page) |
23 March 2020 | Satisfaction of charge OC3819040012 in full (1 page) |
17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
27 January 2020 | Registration of charge OC3819040017, created on 24 January 2020 (7 pages) |
27 January 2020 | Registration of charge OC3819040018, created on 24 January 2020 (7 pages) |
27 January 2020 | Registration of charge OC3819040016, created on 24 January 2020 (25 pages) |
3 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
6 July 2019 | Registration of charge OC3819040015, created on 20 June 2019 (38 pages) |
23 April 2019 | Registration of charge OC3819040013, created on 12 April 2019 (16 pages) |
23 April 2019 | Registration of charge OC3819040014, created on 12 April 2019 (36 pages) |
18 April 2019 | Registration of charge OC3819040012, created on 12 April 2019 (10 pages) |
18 April 2019 | Registration of charge OC3819040011, created on 12 April 2019 (28 pages) |
4 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
18 June 2018 | Registration of charge OC3819040010, created on 11 June 2018 (9 pages) |
13 April 2018 | Registration of charge OC3819040009, created on 29 March 2018 (32 pages) |
31 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
28 November 2017 | Satisfaction of charge OC3819040006 in full (1 page) |
28 November 2017 | Satisfaction of charge OC3819040006 in full (1 page) |
24 November 2017 | Registration of charge OC3819040007, created on 23 November 2017 (57 pages) |
24 November 2017 | Registration of charge OC3819040008, created on 23 November 2017 (64 pages) |
24 November 2017 | Registration of charge OC3819040008, created on 23 November 2017 (64 pages) |
24 November 2017 | Registration of charge OC3819040007, created on 23 November 2017 (57 pages) |
27 October 2017 | Registration of charge OC3819040006, created on 25 October 2017 (28 pages) |
27 October 2017 | Registration of charge OC3819040006, created on 25 October 2017 (28 pages) |
23 October 2017 | Satisfaction of charge OC3819040004 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040002 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040003 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040003 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040002 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040004 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040005 in full (1 page) |
23 October 2017 | Satisfaction of charge OC3819040005 in full (1 page) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
22 August 2017 | Change of name notice (2 pages) |
31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 February 2016 | Annual return made up to 25 January 2016 (3 pages) |
2 February 2016 | Termination of appointment of Idl Burghley Limited as a member on 1 May 2015 (1 page) |
2 February 2016 | Appointment of 1 Lancaster Gardens Developments Ltd as a member on 1 May 2015 (2 pages) |
2 February 2016 | Appointment of 1 Lancaster Gardens Developments Ltd as a member on 1 May 2015 (2 pages) |
2 February 2016 | Annual return made up to 25 January 2016 (3 pages) |
2 February 2016 | Termination of appointment of Idl Burghley Limited as a member on 1 May 2015 (1 page) |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
9 February 2015 | Annual return made up to 25 January 2015 (3 pages) |
9 February 2015 | Annual return made up to 25 January 2015 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
20 October 2014 | Registration of charge OC3819040005, created on 17 October 2014 (6 pages) |
20 October 2014 | Registration of charge OC3819040005, created on 17 October 2014 (6 pages) |
8 October 2014 | Satisfaction of charge 1 in full (1 page) |
8 October 2014 | Satisfaction of charge 1 in full (1 page) |
2 April 2014 | Termination of appointment of Sharon Scott as a member (1 page) |
2 April 2014 | Termination of appointment of Sharon Scott as a member (1 page) |
2 April 2014 | Termination of appointment of Jeremy Scott as a member (1 page) |
2 April 2014 | Termination of appointment of Jeremy Scott as a member (1 page) |
29 January 2014 | Annual return made up to 25 January 2014 (5 pages) |
29 January 2014 | Annual return made up to 25 January 2014 (5 pages) |
24 April 2013 | Registration of charge 3819040003 (41 pages) |
24 April 2013 | Registration of charge 3819040003 (41 pages) |
23 April 2013 | Registration of charge 3819040004 (33 pages) |
23 April 2013 | Registration of charge 3819040002 (33 pages) |
23 April 2013 | Registration of charge 3819040002 (33 pages) |
23 April 2013 | Registration of charge 3819040004 (33 pages) |
2 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
2 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
25 January 2013 | Incorporation of a limited liability partnership (7 pages) |
25 January 2013 | Incorporation of a limited liability partnership (7 pages) |