| Company Name | The Stage Shoreditch Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399149 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 March 2015(9 years ago) |
Directors
| LLP Designated Member Name | Ch McCourt (The Stage) Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Correspondence Address | 3500, S Dupont Highway 19901 Dover Delaware United States |
| LLP Designated Member Name | Galliard Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| LLP Member Name | Galliard Ci Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton IG10 3TS |
| LLP Member Name | Investec Investments (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
| LLP Member Name | Abloom Home Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 November 2015(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | 55/F., Bank Of Chian Tower 1 Garden Road Central Hong Kong |
Location
| Registered Address | 116 Upper Street London N1 1QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Charges
| 16 April 2018 | Delivered on: 16 April 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 16 April 2018 | Delivered on: 16 April 2018 Persons entitled: Lloyds Bank PLC as the Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 29 September 2017 | Delivered on: 9 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold properties at anytime hereafter owned by the company and all interests in respect of any patent, trade mark or registered design (for more details please refer to the instrument). Outstanding |
| 29 September 2017 | Delivered on: 5 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 3 March 2017 | Delivered on: 17 March 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 3 March 2017 | Delivered on: 9 March 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 22 May 2015 | Delivered on: 29 May 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 22 May 2015 | Delivered on: 29 May 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 7 September 2022 | Group of companies' accounts made up to 31 December 2021 (38 pages) |
| 31 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 2 October 2021 | Accounts for a small company made up to 31 December 2020 (29 pages) |
| 1 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020 (1 page) |
| 17 November 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 11 December 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 July 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 27 April 2018 | Satisfaction of charge OC3991490002 in full (1 page) |
| 27 April 2018 | Satisfaction of charge OC3991490006 in full (1 page) |
| 27 April 2018 | Satisfaction of charge OC3991490005 in full (1 page) |
| 27 April 2018 | Satisfaction of charge OC3991490004 in full (1 page) |
| 27 April 2018 | Satisfaction of charge OC3991490003 in full (1 page) |
| 27 April 2018 | Satisfaction of charge OC3991490001 in full (1 page) |
| 16 April 2018 | Registration of charge OC3991490007, created on 16 April 2018 (37 pages) |
| 16 April 2018 | Registration of charge OC3991490008, created on 16 April 2018 (66 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 December 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
| 9 October 2017 | Registration of charge OC3991490006, created on 29 September 2017 (79 pages) |
| 9 October 2017 | Registration of charge OC3991490006, created on 29 September 2017 (79 pages) |
| 5 October 2017 | Registration of charge OC3991490005, created on 29 September 2017 (32 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 March 2017 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 20 March 2017 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 17 March 2017 | Registration of charge OC3991490004, created on 3 March 2017 (79 pages) |
| 17 March 2017 | Registration of charge OC3991490004, created on 3 March 2017 (79 pages) |
| 9 March 2017 | Registration of charge OC3991490003, created on 3 March 2017 (34 pages) |
| 9 March 2017 | Registration of charge OC3991490003, created on 3 March 2017 (34 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 (6 pages) |
| 15 November 2015 | Appointment of Abloom Home Limited as a member on 4 November 2015 (3 pages) |
| 15 November 2015 | Appointment of Abloom Home Limited as a member on 4 November 2015 (3 pages) |
| 3 September 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 3 September 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 29 June 2015 | Appointment of Investec Investments (Uk) Limited as a member on 22 May 2015 (3 pages) |
| 29 June 2015 | Appointment of Investec Investments (Uk) Limited as a member on 22 May 2015 (3 pages) |
| 29 May 2015 | Registration of charge OC3991490001, created on 22 May 2015 (32 pages) |
| 29 May 2015 | Registration of charge OC3991490002, created on 22 May 2015 (76 pages) |
| 29 May 2015 | Registration of charge OC3991490001, created on 22 May 2015 (32 pages) |
| 29 May 2015 | Registration of charge OC3991490002, created on 22 May 2015 (76 pages) |
| 31 March 2015 | Incorporation of a limited liability partnership (6 pages) |
| 31 March 2015 | Incorporation of a limited liability partnership (6 pages) |