Company NameHerald Street Properties Llp
Company StatusDissolved
Company NumberOC388622
CategoryLimited Liability Partnership
Incorporation Date21 October 2013(10 years, 5 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)
Previous NameMeadow View Properties Llp

Directors

LLP Designated Member NameRedbay Developments Ltd (Corporation)
StatusClosed
Appointed25 June 2015(1 year, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 11 April 2023)
Correspondence Address11 Bridge Street
Bangor
County Down
BT20 5AW
Northern Ireland
LLP Designated Member NameMidtown Capital Ltd (Corporation)
StatusClosed
Appointed01 April 2019(5 years, 5 months after company formation)
Appointment Duration4 years (closed 11 April 2023)
Correspondence Address4-5 Gough Square
London
EC4A 3DE
LLP Designated Member NameMidtown Capital Ltd (Corporation)
StatusResigned
Appointed21 October 2013(same day as company formation)
Correspondence Address4-5 Gough Square
London
EC4A 3DE
LLP Designated Member NameGreat Sutton Homes Ltd (Corporation)
StatusResigned
Appointed01 April 2017(3 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2019)
Correspondence Address4-5 Gough Square
London
EC4A 3DE

Location

Registered Address4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2023First Gazette notice for voluntary strike-off (1 page)
17 January 2023Application to strike the limited liability partnership off the register (3 pages)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
7 January 2022Confirmation statement made on 21 October 2021 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
17 April 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
3 March 2021Cessation of Great Sutton Homes Ltd as a person with significant control on 31 March 2019 (1 page)
3 March 2021Notification of Midtown Capital Ltd as a person with significant control on 1 April 2019 (2 pages)
3 March 2021Appointment of Midtown Capital Ltd as a member on 1 April 2019 (2 pages)
3 March 2021Termination of appointment of Great Sutton Homes Ltd as a member on 31 March 2019 (1 page)
7 January 2021Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
23 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
1 January 2019Confirmation statement made on 21 October 2018 with no updates (3 pages)
21 December 2018Appointment of Great Sutton Homes Ltd as a member on 1 April 2017 (2 pages)
21 December 2018Notification of Great Sutton Homes Ltd as a person with significant control on 1 April 2017 (2 pages)
21 December 2018Cessation of Midtown Capital Limited as a person with significant control on 1 April 2017 (1 page)
21 December 2018Termination of appointment of Midtown Capital Ltd as a member on 1 April 2017 (1 page)
3 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
16 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
16 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
24 November 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
24 November 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
18 January 2016Annual return made up to 21 October 2015 (3 pages)
18 January 2016Appointment of Redbay Developments Ltd as a member on 25 June 2015 (2 pages)
18 January 2016Annual return made up to 21 October 2015 (3 pages)
18 January 2016Termination of appointment of Great Sutton Homes Ltd as a member on 25 June 2015 (1 page)
18 January 2016Termination of appointment of Great Sutton Homes Ltd as a member on 25 June 2015 (1 page)
18 January 2016Appointment of Redbay Developments Ltd as a member on 25 June 2015 (2 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 March 2015Company name changed meadow view properties LLP\certificate issued on 11/03/15
  • LLNM01 ‐ Change of name notice
(2 pages)
11 March 2015Company name changed meadow view properties LLP\certificate issued on 11/03/15
  • LLNM01 ‐ Change of name notice
(2 pages)
9 December 2014Annual return made up to 21 October 2014 (3 pages)
9 December 2014Member's details changed for Midtown Capital Ltd on 9 December 2014 (1 page)
9 December 2014Member's details changed for Midtown Capital Ltd on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom to 4-5 Gough Square London EC4A 3DE on 9 December 2014 (1 page)
9 December 2014Member's details changed for Great Sutton Homes Ltd on 9 December 2014 (1 page)
9 December 2014Annual return made up to 21 October 2014 (3 pages)
9 December 2014Member's details changed for Midtown Capital Ltd on 9 December 2014 (1 page)
9 December 2014Member's details changed for Great Sutton Homes Ltd on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom to 4-5 Gough Square London EC4A 3DE on 9 December 2014 (1 page)
9 December 2014Member's details changed for Great Sutton Homes Ltd on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom to 4-5 Gough Square London EC4A 3DE on 9 December 2014 (1 page)
21 October 2013Incorporation of a limited liability partnership (5 pages)
21 October 2013Incorporation of a limited liability partnership (5 pages)