| Company Name | 30 Althorp Road Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC389957 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Directors
| LLP Designated Member Name | Canprop Kensington Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Correspondence Address | C/O Cannon Family Office Suite 1 Westbury Court Ch Westbury-On-Trym Bristol BS9 3EF |
| LLP Member Name | Clifford Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Correspondence Address | St Denys House 22 East Hill St Austell Cornwall PL25 4TR |
| LLP Member Name | TRYM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Correspondence Address | 53 Stoke Lane Westbury-On-Trym Bristol Avon BS9 3DW |
| LLP Designated Member Name | Launcelot Investments (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2017(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 August 2021) |
| Correspondence Address | 17 Clifford Street London W1S 3RQ |
| LLP Designated Member Name | Mirabeau Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Correspondence Address | St Denys House 22 East Hill St Austell Cornwall PL25 4TR |
| LLP Designated Member Name | Elmerston Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Correspondence Address | Suite 25 Vicarage House 58-60 Kensington Church Street London W8 4DB |
Location
| Registered Address | 17 Clifford Street London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,146,000 |
| Current Liabilities | £8,098 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 12 April 2018 | Delivered on: 25 April 2018 Persons entitled: Launcelot Investments (UK) Limited and Canprop Kensington Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging documents, being the freehold property known as 30 althorp road, london SW17 7ED registered at the land registry under title number 336159.. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first fixed charge; all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3.2 in, or over, freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding |
|---|---|
| 31 March 2014 | Delivered on: 4 April 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that f/h property situate at and known as 28 althorp road, wandsworth, london, t/no: 93016. Outstanding |
| 31 March 2014 | Delivered on: 4 April 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that f/h property situate at and known as 30 althorp road, wandsworth, london, t/no: 336159. Outstanding |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2021 | Application to strike the limited liability partnership off the register (3 pages) |
| 2 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 9 November 2020 | Satisfaction of charge OC3899570003 in full (1 page) |
| 9 November 2020 | Satisfaction of charge OC3899570002 in full (1 page) |
| 9 November 2020 | Satisfaction of charge OC3899570001 in full (1 page) |
| 9 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 27 October 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 15 January 2019 | Cessation of Mirabeau Investments Limited as a person with significant control on 3 April 2017 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 12 June 2018 | Termination of appointment of Elmerston Limited as a member on 11 June 2018 (1 page) |
| 12 June 2018 | Cessation of Elmerston Limited as a person with significant control on 11 June 2018 (1 page) |
| 12 June 2018 | Notification of Launcelot Investments (Uk) Limited as a person with significant control on 11 June 2018 (2 pages) |
| 12 June 2018 | Member's details changed for Canprop Kensington Limited on 11 June 2018 (1 page) |
| 25 April 2018 | Registration of charge OC3899570003, created on 12 April 2018 (50 pages) |
| 13 February 2018 | Appointment of Launcelot Investments (Uk) Limited as a member on 3 April 2017 (2 pages) |
| 13 February 2018 | Termination of appointment of Mirabeau Investments Limited as a member on 3 April 2017 (1 page) |
| 6 February 2018 | Registered office address changed from Third Floor 95 Promenade Cheltenham GL50 1HH to 17 Clifford Street London W1S 3RQ on 6 February 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 February 2017 | Member's details changed for Clifford Investments Limited on 1 January 2017 (1 page) |
| 9 February 2017 | Member's details changed for Clifford Investments Limited on 1 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
| 13 January 2017 | Member's details changed for Canprop Kensington Limited on 6 January 2016 (1 page) |
| 13 January 2017 | Member's details changed for Canprop Kensington Limited on 6 January 2016 (1 page) |
| 13 January 2017 | Member's details changed for Mirabeau Investments Limited on 18 October 2016 (1 page) |
| 13 January 2017 | Member's details changed for Mirabeau Investments Limited on 18 October 2016 (1 page) |
| 13 January 2017 | Member's details changed for Elmerston Limited on 28 November 2016 (1 page) |
| 13 January 2017 | Member's details changed for Elmerston Limited on 28 November 2016 (1 page) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 (6 pages) |
| 22 December 2015 | Member's details changed for Elmerston Limited on 18 March 2015 (1 page) |
| 22 December 2015 | Member's details changed for Elmerston Limited on 18 March 2015 (1 page) |
| 14 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 (6 pages) |
| 4 April 2014 | Registration of charge 3899570001 (15 pages) |
| 4 April 2014 | Registration of charge 3899570002 (15 pages) |
| 4 April 2014 | Registration of charge 3899570002 (15 pages) |
| 4 April 2014 | Registration of charge 3899570001 (15 pages) |
| 17 December 2013 | Incorporation of a limited liability partnership (8 pages) |
| 17 December 2013 | Incorporation of a limited liability partnership (8 pages) |