| Company Name | Ktesius Beckenham Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | OC396060 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Directors
| LLP Member Name | Gordon Williams |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Status | Closed |
| Appointed | 05 December 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| LLP Member Name | Mr Jonathan Paul Walmsley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 December 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| LLP Designated Member Name | Ktesius Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2014(4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 February 2020) |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| LLP Designated Member Name | Udegud Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2014(4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 February 2020) |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| LLP Designated Member Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 12 December 2014 | Delivered on: 18 December 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 56 copers cope road, beckenham, BR3 1RJ. Outstanding |
|---|---|
| 12 December 2014 | Delivered on: 18 December 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as 56 copers cope road, beckenham, BR3 1RJ. Title number(s): SGL584936. Outstanding |
Filing History
| 6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 November 2015 | Member's details changed for Ktesius Investments Limited on 1 July 2015 (1 page) |
| 10 November 2015 | Annual return made up to 23 October 2015 (4 pages) |
| 10 July 2015 | Appointment of Jonathan Walmsley as a member on 5 December 2014 (2 pages) |
| 10 July 2015 | Appointment of Gordon Williams as a member on 5 December 2014 (2 pages) |
| 10 July 2015 | Appointment of Gordon Williams as a member on 5 December 2014 (2 pages) |
| 10 July 2015 | Appointment of Jonathan Walmsley as a member on 5 December 2014 (2 pages) |
| 2 July 2015 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square London W1T 6EJ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square London W1T 6EJ on 2 July 2015 (1 page) |
| 25 June 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 17 April 2015 | Member's details changed for Ktesius Investments Limited on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 17 April 2015 (1 page) |
| 18 December 2014 | Registration of charge OC3960600002, created on 12 December 2014 (38 pages) |
| 18 December 2014 | Registration of charge OC3960600001, created on 12 December 2014 (22 pages) |
| 20 November 2014 | Termination of appointment of Huntsmoor Nominees Limited as a member on 20 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Huntsmoor Limited as a member on 20 November 2014 (1 page) |
| 20 November 2014 | Appointment of Ktesius Investments Limited as a member on 20 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Udegud Limited as a member on 20 November 2014 (2 pages) |
| 23 October 2014 | Incorporation of a limited liability partnership (5 pages) |