| Company Name | Novellus (Whyteleafe) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394895 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 August 2014(9 years, 8 months ago) |
| Previous Name | FPC (Whyteleafe) Llp |
Directors
| LLP Designated Member Name | Mr William Peter McManus |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2015(7 months, 1 week after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
| LLP Designated Member Name | Novellus Investments Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 2014(same day as company formation) |
| Correspondence Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
| LLP Designated Member Name | Mr Stephen Lansman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 April 2016 | Delivered on: 11 May 2016 Persons entitled: Clarkson Management Sa Classification: A registered charge Particulars: 102 to 108 godstone road, whyteleafe CR3 0EB and registered at the land registry with title number SY245254. Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 7 October 2014 Persons entitled: Clarkson Management Sa Classification: A registered charge Particulars: 102 to 108 godstone road, whyteleafe CR3 0EB and registered at the land registry with title number SY245254. Outstanding |
| 1 October 2014 | Delivered on: 7 October 2014 Persons entitled: Clarkson Management Sa Classification: A registered charge Particulars: 102 to 108 godstone road, whyteleafe CR3 0EB and registered at the land registry with title number SY245254. Outstanding |
| 1 October 2014 | Delivered on: 7 October 2014 Persons entitled: Clarkson Management Sa Classification: A registered charge Outstanding |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 5 October 2022 | Change of details for Mr William Peter Mcmanus as a person with significant control on 1 September 2022 (2 pages) |
| 22 August 2022 | Member's details changed for Mr William Peter Mcmanus on 19 August 2022 (2 pages) |
| 22 August 2022 | Change of details for Mr William Peter Mcmanus as a person with significant control on 19 August 2022 (2 pages) |
| 22 August 2022 | Member's details changed for Novellus Investments Llp on 19 August 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 December 2021 | Registered office address changed from Regus 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on 16 December 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 18 August 2020 | Member's details changed for Mr William Peter Mcmanus on 21 April 2020 (2 pages) |
| 18 August 2020 | Change of details for Mr William Peter Mcmanus as a person with significant control on 21 April 2020 (2 pages) |
| 18 August 2020 | Member's details changed for Novellus Investments Llp on 21 April 2020 (1 page) |
| 17 April 2020 | Registered office address changed from 25 Ives Street C/O Novellus Capital Limited London SW3 2nd to Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 25 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 23 May 2016 | Satisfaction of charge OC3948950001 in full (1 page) |
| 23 May 2016 | Satisfaction of charge OC3948950003 in full (1 page) |
| 23 May 2016 | Satisfaction of charge OC3948950001 in full (1 page) |
| 23 May 2016 | Satisfaction of charge OC3948950002 in full (1 page) |
| 23 May 2016 | Satisfaction of charge OC3948950003 in full (1 page) |
| 23 May 2016 | Satisfaction of charge OC3948950002 in full (1 page) |
| 11 May 2016 | Registration of charge OC3948950004, created on 28 April 2016 (33 pages) |
| 11 May 2016 | Registration of charge OC3948950004, created on 28 April 2016 (33 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Location of register of charges has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 25 Ives Street C/O Novellus Capital Ltd London SW3 2nd (1 page) |
| 17 September 2015 | Annual return made up to 21 August 2015 (3 pages) |
| 17 September 2015 | Location of register of charges has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 25 Ives Street C/O Novellus Capital Ltd London SW3 2nd (1 page) |
| 17 September 2015 | Annual return made up to 21 August 2015 (3 pages) |
| 10 September 2015 | Member's details changed for Fpc Novellus Llp on 4 August 2015 (3 pages) |
| 10 September 2015 | Member's details changed for Fpc Novellus Llp on 4 August 2015 (3 pages) |
| 10 September 2015 | Member's details changed for Mr William Peter Mcmanus on 27 August 2015 (3 pages) |
| 10 September 2015 | Member's details changed for Mr William Peter Mcmanus on 27 August 2015 (3 pages) |
| 10 September 2015 | Member's details changed for Fpc Novellus Llp on 4 August 2015 (3 pages) |
| 4 August 2015 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 25 Ives Street C/O Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 25 Ives Street C/O Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 25 Ives Street C/O Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr William Peter Mcmanus as a member on 30 March 2015 (3 pages) |
| 8 May 2015 | Appointment of Mr William Peter Mcmanus as a member on 30 March 2015 (3 pages) |
| 22 April 2015 | Termination of appointment of Stephen Lansman as a member on 30 March 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Stephen Lansman as a member on 30 March 2015 (2 pages) |
| 18 April 2015 | Company name changed fpc (whyteleafe) LLP\certificate issued on 18/04/15
|
| 18 April 2015 | Company name changed fpc (whyteleafe) LLP\certificate issued on 18/04/15
|
| 19 February 2015 | Member's details changed for Mr Stephen Lansman on 19 February 2015 (2 pages) |
| 19 February 2015 | Member's details changed for Mr Stephen Lansman on 19 February 2015 (2 pages) |
| 11 February 2015 | Member's details changed for Fpc Novellus Llp on 10 February 2015 (1 page) |
| 11 February 2015 | Member's details changed for Fpc Novellus Llp on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 7 October 2014 | Registration of charge OC3948950003, created on 1 October 2014 (27 pages) |
| 7 October 2014 | Registration of charge OC3948950002, created on 1 October 2014 (22 pages) |
| 7 October 2014 | Registration of charge OC3948950001, created on 1 October 2014 (7 pages) |
| 7 October 2014 | Registration of charge OC3948950001, created on 1 October 2014 (7 pages) |
| 7 October 2014 | Registration of charge OC3948950002, created on 1 October 2014 (22 pages) |
| 7 October 2014 | Registration of charge OC3948950002, created on 1 October 2014 (22 pages) |
| 7 October 2014 | Registration of charge OC3948950003, created on 1 October 2014 (27 pages) |
| 7 October 2014 | Registration of charge OC3948950001, created on 1 October 2014 (7 pages) |
| 7 October 2014 | Registration of charge OC3948950003, created on 1 October 2014 (27 pages) |
| 28 August 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 28 August 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 28 August 2014 | Location of register of charges has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 28 August 2014 | Location of register of charges has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 21 August 2014 | Incorporation of a limited liability partnership (5 pages) |
| 21 August 2014 | Incorporation of a limited liability partnership (5 pages) |