London
W1F 9HT
LLP Designated Member Name | Cogress 66 Warwick Square Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 September 2016(same day as company formation) |
Correspondence Address | 5 Broadbent Close London N6 5JW |
LLP Designated Member Name | Cogress Warwick Square Limited Partnership (Corporation) |
---|---|
Status | Current |
Appointed | 21 September 2016(same day as company formation) |
Correspondence Address | 5 Broadbent Close London N6 5JW |
Registered Address | 5 Broadbent Close London N6 5JW |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2022 (1 year, 6 months ago) |
---|---|
Next Return Due | 4 October 2023 (overdue) |
21 November 2016 | Delivered on: 29 November 2016 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: The company charges with full title guarantee in favour of the bank:. By way of first legal mortgage the mortgaged property. The mortgaged property is defined as: all that leasehold property known as parts of the basement, ground floor and first floor flat being 65 and 66 warwick square, london SW1V 2AL as the same is registered at the land registry under title numbers NGL945722;. By way of first fixed charge all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and. Service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and knowhow and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company; and. By way of first fixed charge the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company. Outstanding |
---|---|
21 November 2016 | Delivered on: 28 November 2016 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: The chargor charges in favour of the bank with full title guarantee by way of first legal mortgage the mortgaged property. The mortgaged property is defined as: all that leasehold property known as parts of the basement, ground floor and first floor flat being 65 and 66 warwick square, london SW1V 2AL as the same is registered at the land registry under title numbers NGL945722. Outstanding |
15 December 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
---|---|
4 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2020 | Registered office address changed from Suite 210 50 Eastcastle Street London W1W 8EA United Kingdom to 5 Broadbent Close London N6 5JW on 3 December 2020 (1 page) |
3 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
29 November 2016 | Registration of charge OC4138130002, created on 21 November 2016 (40 pages) |
29 November 2016 | Registration of charge OC4138130002, created on 21 November 2016 (40 pages) |
28 November 2016 | Registration of charge OC4138130001, created on 21 November 2016 (37 pages) |
28 November 2016 | Registration of charge OC4138130001, created on 21 November 2016 (37 pages) |
21 September 2016 | Incorporation of a limited liability partnership (7 pages) |
21 September 2016 | Incorporation of a limited liability partnership (7 pages) |