Clerkenwell Property Investments Llp

Company Name	Clerkenwell Property Investments Llp
Company Status	Active
Company Number	OC382586
Category	Limited Liability Partnership
Incorporation Date	19 February 2013(11 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Anthony Issroff
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

LLP Designated Member Name	Mr Timothy Maurice Katz
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(1 year after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Lady Margaret Road London N19 5ER

LLP Member Name	Mr Toby Edward Baker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(1 year after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Inderwick Road London N8 9JR

LLP Designated Member Name	Mr David Raymond Issroff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	270 Broadway Apt 28a New York 10007

LLP Designated Member Name	Dr Kim Lisa Issroff
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grunberg And Co Limited 10-14 Accommodation Ro London NW11 8ED

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£284,247
Cash	£50,503
Current Liabilities	£27,555

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	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2014	Delivered on: 14 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as commercial unit 5A, 61 central street and parking space, 35 dance square, london. Hm land registry title number AGL274900 and AGL279933. Outstanding
4 July 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 March 2014	Delivered on: 1 April 2014 Persons entitled: David Issroff Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
28 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from C/O Grunberg & Co Limited 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 March 2016	Annual return made up to 19 February 2016 (4 pages)
3 March 2016	Annual return made up to 19 February 2016 (4 pages)
2 March 2016	Registered office address changed from C/O Grunberg and Co Limited 10-14 Accommodation Road London NW11 8ED to C/O Grunberg & Co Limited 10-14 Accommodation Road Golders Green London NW11 8ED on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from C/O Grunberg and Co Limited 10-14 Accommodation Road London NW11 8ED to C/O Grunberg & Co Limited 10-14 Accommodation Road Golders Green London NW11 8ED on 2 March 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 March 2015	Annual return made up to 19 February 2015 (3 pages)
6 March 2015	Annual return made up to 19 February 2015 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 July 2014	Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
16 July 2014	Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
14 July 2014	Registration of charge OC3825860003, created on 4 July 2014 (7 pages)
14 July 2014	Registration of charge OC3825860003, created on 4 July 2014 (7 pages)
14 July 2014	Registration of charge OC3825860003, created on 4 July 2014 (7 pages)
11 July 2014	Registration of charge 3825860002 (23 pages)
11 July 2014	Registration of charge 3825860002 (23 pages)
1 April 2014	Registration of charge 3825860001 (17 pages)
1 April 2014	Registration of charge 3825860001 (17 pages)
28 March 2014	Annual return made up to 19 February 2014 (3 pages)
28 March 2014	Annual return made up to 19 February 2014 (3 pages)
26 March 2014	Appointment of Mr Toby Edward Baker as a member (3 pages)
26 March 2014	Appointment of Mr Toby Edward Baker as a member (3 pages)
21 March 2014	Termination of appointment of David Issroff as a member (2 pages)
21 March 2014	Termination of appointment of Kim Issroff as a member (2 pages)
21 March 2014	Termination of appointment of David Issroff as a member (2 pages)
21 March 2014	Termination of appointment of Kim Issroff as a member (2 pages)
21 March 2014	Appointment of Mr Timothy Maurice Katz as a member (3 pages)
21 March 2014	Appointment of Mr Timothy Maurice Katz as a member (3 pages)
15 March 2013	Member's details changed for Mr Anthony Issroff on 13 March 2013 (2 pages)
15 March 2013	Member's details changed for Mr Anthony Issroff on 13 March 2013 (2 pages)
13 March 2013	Appointment of Dr Kim Lisa Issroff as a member (2 pages)
13 March 2013	Appointment of Dr Kim Lisa Issroff as a member (2 pages)
19 February 2013	Incorporation of a limited liability partnership (5 pages)
19 February 2013	Incorporation of a limited liability partnership (5 pages)

Clerkenwell Property Investments Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London