| Company Name | 9 Palace Place Mansions Llp |
|---|---|
| Company Status | Active |
| Company Number | OC414482 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 November 2016(7 years, 5 months ago) |
Directors
| LLP Designated Member Name | Simba Property Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2016(same day as company formation) |
| Correspondence Address | C/O 1st Floor, Court Row Chambers Court Row Ramsey IM8 1JS |
| LLP Designated Member Name | Harbour Prime Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Correspondence Address | 20a Redcliffe Gardens London SW10 9EX |
| LLP Designated Member Name | Mr John Jung-Hun Haam |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eagle Street Flat 3 London WC1R 4AP |
| LLP Designated Member Name | Ms Dominique Zarouhi Zarbhanelian |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Redcliffe Gardens London SW10 9EX |
Location
| Registered Address | 20a Redcliffe Gardens London SW10 9EX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 December 2016 | Delivered on: 9 December 2016 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 9 palace place mansions, 36 kensington court, london W8 5BB. Outstanding |
|---|
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 10 July 2018 | Registered office address changed from 20a Redcliffe Gardens London Select... SW10 9EX England to 20a Redcliffe Gardens London SW10 9EX on 10 July 2018 (1 page) |
| 10 July 2018 | Registered office address changed from PO Box SW10 9EX 20 Redcliffe Gardens 20 Redcliffe Gardens Flat a London Select... SW10 9EX United Kingdom to 20a Redcliffe Gardens London Select... SW10 9EX on 10 July 2018 (1 page) |
| 5 July 2018 | Registered office address changed from C/O 5 Balfour Place Mount Street London W1K 2AU United Kingdom to PO Box SW10 9EX 20 Redcliffe Gardens 20 Redcliffe Gardens Flat a London Select... SW10 9EX on 5 July 2018 (1 page) |
| 18 May 2018 | Appointment of Harbour Prime Limited as a member on 11 May 2018 (2 pages) |
| 18 May 2018 | Termination of appointment of John Jung-Hun Haam as a member on 11 May 2018 (1 page) |
| 18 May 2018 | Termination of appointment of Dominique Zarouhi Zarbhanelian as a member on 11 May 2018 (1 page) |
| 2 May 2018 | Member's details changed for Mr John Jung-Hun Haam on 20 April 2018 (2 pages) |
| 18 February 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 9 December 2016 | Registration of charge OC4144820001, created on 1 December 2016 (13 pages) |
| 9 December 2016 | Registration of charge OC4144820001, created on 1 December 2016 (13 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 7 November 2016 | Incorporation of a limited liability partnership (15 pages) |
| 7 November 2016 | Incorporation of a limited liability partnership (15 pages) |