| Company Name | Redbourne Avenue Llp |
|---|---|
| Company Status | Active |
| Company Number | OC393248 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Mark Morris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| LLP Designated Member Name | Mr Martin Paisner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Status | Current |
| Appointed | 27 May 2014(1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House 153 - 157 Cleveland Street London W1T 6QW |
| LLP Designated Member Name | We Hub Building (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
| LLP Designated Member Name | Investream Charitable Trust (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| LLP Designated Member Name | The Maurice Wohl Charitable Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Correspondence Address | Fitzrovia House, 2nd Floor 153-157 Cleveland Stree London W1T 6QW |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 December 2015 | Delivered on: 18 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 7 December 2015 | Delivered on: 18 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 2 redbourne avenue london t/no MX366479 and land at the back of 54 ballards lane london t/no NGL54653. Outstanding |
| 7 December 2015 | Delivered on: 18 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 7 December 2015 | Delivered on: 18 December 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 2 redbourne avenue london t/no MX366479 and land at the back of 54 ballards lane london t/no NGL54653. Outstanding |
Filing History
| 15 August 2023 | Member's details changed for Mr Mark Morris on 6 August 2022 (2 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 8 August 2023 | Termination of appointment of Martin Paisner as a member on 2 August 2023 (1 page) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 22 September 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 18 August 2021 | Appointment of We Hub Building as a member on 15 May 2017 (2 pages) |
| 13 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 17 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 1 July 2020 | Satisfaction of charge OC3932480001 in full (1 page) |
| 1 July 2020 | Satisfaction of charge OC3932480004 in full (1 page) |
| 1 July 2020 | Satisfaction of charge OC3932480003 in full (1 page) |
| 1 July 2020 | Satisfaction of charge OC3932480002 in full (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 18 December 2015 | Registration of charge OC3932480001, created on 7 December 2015 (32 pages) |
| 18 December 2015 | Registration of charge OC3932480003, created on 7 December 2015 (27 pages) |
| 18 December 2015 | Registration of charge OC3932480004, created on 7 December 2015 (15 pages) |
| 18 December 2015 | Registration of charge OC3932480001, created on 7 December 2015 (32 pages) |
| 18 December 2015 | Registration of charge OC3932480004, created on 7 December 2015 (15 pages) |
| 18 December 2015 | Registration of charge OC3932480002, created on 7 December 2015 (8 pages) |
| 18 December 2015 | Registration of charge OC3932480002, created on 7 December 2015 (8 pages) |
| 18 December 2015 | Registration of charge OC3932480003, created on 7 December 2015 (27 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 20 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 20 May 2015 (3 pages) |
| 10 June 2014 | Termination of appointment of Investream Charitable Trust as a member (1 page) |
| 10 June 2014 | Termination of appointment of The Maurice Wohl Charitable Foundation as a member (1 page) |
| 10 June 2014 | Termination of appointment of Investream Charitable Trust as a member (1 page) |
| 10 June 2014 | Termination of appointment of The Maurice Wohl Charitable Foundation as a member (1 page) |
| 2 June 2014 | Appointment of Mr Martin Paisner as a member (2 pages) |
| 2 June 2014 | Appointment of Mr Martin Paisner as a member (2 pages) |
| 27 May 2014 | Appointment of Mr Mark Morris as a member (2 pages) |
| 27 May 2014 | Appointment of Mr Mark Morris as a member (2 pages) |
| 20 May 2014 | Incorporation of a limited liability partnership (5 pages) |
| 20 May 2014 | Incorporation of a limited liability partnership (5 pages) |