| Company Name | NSS (Merton) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415659 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 January 2017(7 years, 2 months ago) |
Directors
| LLP Designated Member Name | NSS Care Holdings Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
| LLP Designated Member Name | Newcore Strategic Situations Iii Gp Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 4 weeks from now) |
Charges
| 15 November 2018 | Delivered on: 22 November 2018 Persons entitled: Sarlsdown Debt LLP Classification: A registered charge Particulars: The property known as the manor care home, main street, bicester, oxfordshire, OX25 2NF and registered with the land registry with title numbers ON23984 and ON238251. Outstanding |
|---|---|
| 15 November 2018 | Delivered on: 22 November 2018 Persons entitled: Sarlsdown Debt LLP Classification: A registered charge Particulars: The property known as the manor care home, main street, bicester, oxfordshire OX25 2NF and registered with the land registry with title number ON239384 and ON238251. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Accounts for a small company made up to 31 March 2023 (10 pages) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 8 January 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 29 October 2021 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 29 October 2021 (1 page) |
| 30 March 2021 | Member's details changed for Nss Care Holdings Llp on 1 January 2021 (1 page) |
| 11 March 2021 | Satisfaction of charge OC4156590002 in full (1 page) |
| 11 March 2021 | Satisfaction of charge OC4156590001 in full (1 page) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from C/O Newcore Capital Management Llp 3 Fitzhardinge Street London W1H 6EF to 3 Fitzhardinge Street London W1H 6EF on 4 February 2019 (1 page) |
| 22 November 2018 | Registration of charge OC4156590002, created on 15 November 2018 (35 pages) |
| 22 November 2018 | Registration of charge OC4156590001, created on 15 November 2018 (39 pages) |
| 24 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 1 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 18 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 18 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 27 January 2017 | Incorporation of a limited liability partnership (23 pages) |
| 27 January 2017 | Incorporation of a limited liability partnership (23 pages) |