| Company Name | Old Ford Road Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC403438 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Directors
| LLP Designated Member Name | Earth Design And Development Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2015(same day as company formation) |
| Correspondence Address | 253 Wick Road London E9 5DG |
| LLP Designated Member Name | PSP Partnership Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2015(same day as company formation) |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| LLP Designated Member Name | The Vfund Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2015(same day as company formation) |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| LLP Designated Member Name | Mr Frank George Camilleri |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 High Road Loughton IG10 4LT |
| LLP Designated Member Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 High Road Loughton IG10 4LT |
| LLP Designated Member Name | Mr Philip Louis Spencer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton IG10 4LT |
| LLP Designated Member Name | Mr Glen Anthony Charles |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton IG10 4LT |
| LLP Designated Member Name | Capital Point Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Correspondence Address | Unit H London Road Markyate St. Albans Hertfordshire AL3 8JP |
Location
| Registered Address | 119 High Road Loughton IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 17 February 2017 | Delivered on: 17 February 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as:. 1. 213 – 217 old ford road, london E3 5NP as the same is registered with title absolute at the land registry under title number 356355; and. 2. land at the rear of 213 old ford road, london E3 5NP as the same is registered with title absolute at the land registry under title number EGL299008. Outstanding |
|---|---|
| 17 February 2017 | Delivered on: 17 February 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as:. 1. 213 – 217 old ford road, london E3 5NP as the same is registered with title absolute at the land registry under title number 356355; and. 2. land at the rear of 213 old ford road, london E3 5NP as the same is registered with title absolute at the land registry under title number EGL299008. Outstanding |
| 23 December 2015 | Delivered on: 30 December 2015 Persons entitled: J Rock Investments Limited Classification: A registered charge Particulars: F/H land and property at the rear of 213 old ford road, poplar t/no EGL299008 and the f/h land and property k/a 213-217 old ford road, london t/no 356355. Outstanding |
Filing History
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 17 February 2017 | Registration of charge OC4034380003, created on 17 February 2017 (21 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 28 September 2016 | Appointment of Mr Glen Anthony Charles as a member on 15 December 2015 (2 pages) |
| 19 January 2016 | Appointment of Capital Point Ltd as a member on 15 December 2015 (2 pages) |
| 30 December 2015 | Registration of charge OC4034380001, created on 23 December 2015 (44 pages) |
| 17 December 2015 | Termination of appointment of Frank George Camilleri as a member on 15 December 2015 (1 page) |
| 17 December 2015 | Appointment of Earth Design and Development Ltd as a member on 15 December 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Phil Spencer as a member on 15 December 2015 (1 page) |
| 16 December 2015 | Appointment of The Vfund Ltd as a member on 15 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Frank George Camilleri as a member on 15 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Psp Partnership Ltd as a member on 15 December 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Vincent Daniel Goldstein as a member on 15 December 2015 (1 page) |
| 15 December 2015 | Incorporation of a limited liability partnership (5 pages) |