London
N3 1UJ
LLP Designated Member Name | Mrs Sangita Kanoria |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hendon Avenue London N3 1UJ |
LLP Designated Member Name | Dr Sanjeev Kanoria |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hendon Avenue Finchley London N3 1UJ |
LLP Designated Member Name | Mr Vatsal Raj Kanoria |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hendon Avenue Finchley London N3 1UJ |
Registered Address | 19 Hendon Avenue London N3 1UJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
2 September 2022 | Delivered on: 6 September 2022 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 1, 15 -17 west eaton place, london, SW1X 8LT. Outstanding |
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21 February 2018 | Delivered on: 22 February 2018 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 34 chalfont court, baker street, london NW1 5RS registered under title number NGL870034. Outstanding |
5 October 2017 | Delivered on: 6 October 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 132 dorset house, gloucester place, marylebone, NW1 5AQ. Outstanding |
19 December 2016 | Delivered on: 21 December 2016 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Sixth floor flat, 72 dorset house, london NW1 5AG. Outstanding |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
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22 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
24 April 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 19 Hendon Avenue London N3 1UJ on 24 April 2019 (1 page) |
19 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2019 | Member's details changed for Mrs Sangita Kanoria on 6 April 2016 (2 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
16 May 2018 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
8 May 2018 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 February 2018 | Registration of charge OC4012140003, created on 21 February 2018 (12 pages) |
6 October 2017 | Registration of charge OC4012140002, created on 5 October 2017 (13 pages) |
6 October 2017 | Registration of charge OC4012140002, created on 5 October 2017 (13 pages) |
23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
23 August 2017 | Notification of Sangita Kanoria as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Sangita Kanoria as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
23 August 2017 | Withdrawal of a person with significant control statement on 23 August 2017 (2 pages) |
23 August 2017 | Withdrawal of a person with significant control statement on 23 August 2017 (2 pages) |
21 December 2016 | Registration of charge OC4012140001, created on 19 December 2016 (12 pages) |
21 December 2016 | Registration of charge OC4012140001, created on 19 December 2016 (12 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
10 August 2015 | Member's details changed for Mr Vatsal Knoria on 10 August 2015 (2 pages) |
10 August 2015 | Incorporation of a limited liability partnership (7 pages) |
10 August 2015 | Member's details changed for Mr Vatsal Knoria on 10 August 2015 (2 pages) |
10 August 2015 | Incorporation of a limited liability partnership (7 pages) |