Company NameNeo Bankside Commercial Llp
Company StatusActive
Company NumberOC392041
CategoryLimited Liability Partnership
Incorporation Date19 March 2014(10 years ago)
Previous NameNeo Bankside Retail Llp

Directors

LLP Designated Member NameMontrose Land And Developments Limited (Corporation)
StatusCurrent
Appointed19 March 2014(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameSingapore Warehouse Company (Private) Ltd. (Corporation)
StatusCurrent
Appointed01 April 2014(1 week, 5 days after company formation)
Appointment Duration9 years, 12 months
Correspondence Address38 South Bridge Road
058672 Singapore
Singapore
LLP Designated Member NameNative Land Limited (Corporation)
StatusResigned
Appointed19 March 2014(same day as company formation)
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Charges

24 March 2023Delivered on: 6 April 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
24 March 2023Delivered on: 3 April 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the leasehold properties known as retail unit, block a, 50 holland street, london SE1 9FU (land registry title no: TGL401130), retail unit, block b, 60 holland street, london (land registry title no: TGL401131), retail unit c north, block c 70, holland street, london SE1 9NX (land registry title no: TGL401132), retail unit c south, block c 70, holland street, london SE1 9NX (land registry title no: TGL401133), retail unit, block d 5 sumner street, london SE1 9RE (land registry title no: TGL371537).. Please see charge instrument for further details.
Outstanding
24 March 2023Delivered on: 3 April 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument).
Outstanding
21 November 2017Delivered on: 28 November 2017
Persons entitled: Oversea-Chinese Banking Corporation Limited

Classification: A registered charge
Particulars: Retail unit block d 5 sumner street london t/no TGL371537 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
22 May 2014Delivered on: 24 May 2014
Persons entitled: Oversea-Chinese Banking Corporation Limited

Classification: A registered charge
Particulars: The ground floor retail and basement storage premises in block d bankside 4 london t/n TGL371537. The ground floor retail and basement storage premises in block a bankside 4 london t/n SGL203059. The ground floor retail and basement storage premises in block b bankside 4 london t/n SGL203059. For further details of properties charged please see image.
Outstanding

Filing History

4 November 2020Accounts for a small company made up to 31 March 2020 (17 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 October 2019Accounts for a small company made up to 31 March 2019 (16 pages)
19 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
10 October 2018Accounts for a small company made up to 31 March 2018 (16 pages)
28 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 November 2017Registration of charge OC3920410002, created on 21 November 2017 (44 pages)
28 November 2017Registration of charge OC3920410002, created on 21 November 2017 (44 pages)
24 October 2017Accounts for a small company made up to 31 March 2017 (15 pages)
24 October 2017Accounts for a small company made up to 31 March 2017 (15 pages)
28 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
28 September 2016Full accounts made up to 31 March 2016 (13 pages)
28 September 2016Full accounts made up to 31 March 2016 (13 pages)
21 March 2016Annual return made up to 19 March 2016 (3 pages)
21 March 2016Annual return made up to 19 March 2016 (3 pages)
16 July 2015Full accounts made up to 31 March 2015 (13 pages)
16 July 2015Full accounts made up to 31 March 2015 (13 pages)
23 March 2015Annual return made up to 19 March 2015 (3 pages)
23 March 2015Annual return made up to 19 March 2015 (3 pages)
24 May 2014Registration of charge 3920410001 (43 pages)
24 May 2014Registration of charge 3920410001 (43 pages)
29 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
29 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 April 2014Appointment of Singapore Warehouse Company (Private) Ltd. as a member (2 pages)
22 April 2014Appointment of Singapore Warehouse Company (Private) Ltd. as a member (2 pages)
14 April 2014Termination of appointment of Native Land Limited as a member (2 pages)
14 April 2014Termination of appointment of Native Land Limited as a member
  • ANNOTATION This document is a duplicate of LLTM01 registered on 14/04/2014
(3 pages)
14 April 2014Termination of appointment of Native Land Limited as a member
  • ANNOTATION This document is a duplicate of LLTM01 registered on 14/04/2014
(3 pages)
14 April 2014Termination of appointment of Native Land Limited as a member (2 pages)
19 March 2014Incorporation of a limited liability partnership (5 pages)
19 March 2014Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
19 March 2014Incorporation of a limited liability partnership (5 pages)
19 March 2014Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)