| Company Name | Delta Portfolio Property Llp |
|---|---|
| Company Status | Active |
| Company Number | OC418530 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 August 2017(6 years, 8 months ago) |
Directors
| LLP Designated Member Name | Delta Portfolio Holdings 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Designated Member Name | Delta Portfolio Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Designated Member Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street Mayfair London W1J 8DZ |
| LLP Member Name | Mr Gareth Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
| LLP Member Name | Mr Suraj Rashmikant Shah |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street Mayfair London W1J 8DZ |
| LLP Member Name | Ms Meenal Devani |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2017(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street Mayfair London W1J 8DZ |
| LLP Member Name | Bhavir Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Location
| Registered Address | 16 Berkeley Street Mayfair London W1J 8DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 30 April 2018 | Delivered on: 4 May 2018 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 22 December 2017 | Delivered on: 27 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 22 December 2017 | Delivered on: 27 December 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 22 December 2017 | Delivered on: 22 December 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 20 December 2017 | Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 September 2017 | Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 September 2017 | Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 September 2017 | Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 14 April 2021 | Delivered on: 20 April 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 December 2020 | Delivered on: 23 December 2020 Persons entitled: Santander UK PLC Acting as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 September 2017 | Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 13 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 30 August 2023 | Termination of appointment of Suraj Rashmikant Shah as a member on 8 August 2023 (1 page) |
| 30 August 2023 | Termination of appointment of Bhavir Investments Limited as a member on 8 August 2023 (1 page) |
| 30 August 2023 | Termination of appointment of Meenal Devani as a member on 8 August 2023 (1 page) |
| 29 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 15 August 2023 | Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023 (1 page) |
| 15 August 2023 | Termination of appointment of Manish Mansukhlal Gudka as a member on 8 August 2023 (1 page) |
| 20 January 2023 | Termination of appointment of Gareth Jones as a member on 2 January 2023 (1 page) |
| 9 November 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 8 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 28 October 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 2 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 28 June 2021 | Member's details changed for Mr Gareth Jones on 20 April 2021 (2 pages) |
| 20 April 2021 | Registration of charge OC4185300011, created on 14 April 2021 (24 pages) |
| 23 December 2020 | Registration of charge OC4185300010, created on 23 December 2020 (26 pages) |
| 18 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 25 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 4 May 2020 | Member's details changed for Mrs Meenal Devani on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages) |
| 23 April 2020 | Change of details for Delta Portfolio Property 2 Llp as a person with significant control on 10 August 2017 (2 pages) |
| 23 April 2020 | Registered office address changed from 20 Balderton Street London London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 23 April 2020 (1 page) |
| 28 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 10 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 23 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 4 May 2018 | Registration of charge OC4185300009, created on 30 April 2018 (29 pages) |
| 4 April 2018 | Satisfaction of charge OC4185300001 in full (4 pages) |
| 4 April 2018 | Satisfaction of charge OC4185300003 in full (4 pages) |
| 4 April 2018 | Satisfaction of charge OC4185300004 in full (4 pages) |
| 4 April 2018 | Satisfaction of charge OC4185300002 in full (4 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Notification of Delta Portfolio Property 2 Llp as a person with significant control on 10 August 2017 (2 pages) |
| 11 January 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 11 January 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 27 December 2017 | Registration of charge OC4185300008, created on 22 December 2017 (26 pages) |
| 27 December 2017 | Registration of charge OC4185300007, created on 22 December 2017 (23 pages) |
| 27 December 2017 | Registration of charge OC4185300007, created on 22 December 2017 (23 pages) |
| 27 December 2017 | Registration of charge OC4185300008, created on 22 December 2017 (26 pages) |
| 22 December 2017 | Registration of charge OC4185300006, created on 22 December 2017 (29 pages) |
| 22 December 2017 | Registration of charge OC4185300006, created on 22 December 2017 (29 pages) |
| 21 December 2017 | Registration of charge OC4185300005, created on 20 December 2017 (32 pages) |
| 21 December 2017 | Registration of charge OC4185300005, created on 20 December 2017 (32 pages) |
| 5 October 2017 | Registration of charge OC4185300004, created on 27 September 2017 (29 pages) |
| 5 October 2017 | Registration of charge OC4185300003, created on 27 September 2017 (29 pages) |
| 5 October 2017 | Registration of charge OC4185300004, created on 27 September 2017 (29 pages) |
| 5 October 2017 | Registration of charge OC4185300003, created on 27 September 2017 (29 pages) |
| 2 October 2017 | Registration of charge OC4185300001, created on 27 September 2017 (29 pages) |
| 2 October 2017 | Registration of charge OC4185300002, created on 27 September 2017 (29 pages) |
| 2 October 2017 | Registration of charge OC4185300001, created on 27 September 2017 (29 pages) |
| 2 October 2017 | Registration of charge OC4185300002, created on 27 September 2017 (29 pages) |
| 27 September 2017 | Member's details changed for Delta Portfolio Holdings 2 Limited on 25 September 2017 (1 page) |
| 27 September 2017 | Member's details changed for Delta Portfolio Holdings 2 Limited on 25 September 2017 (1 page) |
| 26 September 2017 | Appointment of Delta Portfolio Holdings 2 Limited as a member (2 pages) |
| 26 September 2017 | Appointment of Delta Portfolio Holdings 2 Limited as a member (2 pages) |
| 25 September 2017 | Appointment of Meenal Devani as a member on 18 August 2017 (3 pages) |
| 25 September 2017 | Appointment of Meenal Devani as a member on 18 August 2017 (3 pages) |
| 10 August 2017 | Incorporation of a limited liability partnership (26 pages) |
| 10 August 2017 | Incorporation of a limited liability partnership (26 pages) |