Company NameReading Drake Way Property Llp
Company StatusActive
Company NumberOC419918
CategoryLimited Liability Partnership
Incorporation Date14 November 2017(6 years, 5 months ago)

Directors

LLP Designated Member NameMr Manish Mansukhlal Gudka
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Designated Member NameMr Suraj Rashmikant Shah
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameMs Meenal Devani
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2022(5 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameBhavir Investments Limited (Corporation)
StatusCurrent
Appointed14 November 2017(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Member NameReading Drake Way Group Holdings Limited (Corporation)
StatusCurrent
Appointed14 November 2017(same day as company formation)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Designated Member NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Member NameMs Meenal Devani
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2022(4 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW

Location

Registered Address4th Floor
22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Charges

15 December 2017Delivered on: 22 December 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
13 June 2023Current accounting period shortened from 5 April 2024 to 31 March 2024 (1 page)
13 December 2022Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages)
13 December 2022Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page)
13 December 2022Appointment of Ms Meenal Devani as a member on 9 December 2022 (2 pages)
13 December 2022Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages)
6 December 2022Total exemption full accounts made up to 5 April 2022 (11 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
14 February 2022Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page)
14 February 2022Appointment of Ms Meenal Devani as a member on 2 February 2022 (2 pages)
8 December 2021Total exemption full accounts made up to 5 April 2021 (11 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
25 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 5 April 2020 (11 pages)
20 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
12 May 2020Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020 (2 pages)
12 May 2020Member's details changed for Mr Suraj Rashmikant Shah on 1 April 2020 (2 pages)
12 May 2020Member's details changed for Mr Gareth Jones on 1 April 2020 (2 pages)
27 March 2020Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
15 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
29 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
26 October 2018Current accounting period extended from 30 November 2018 to 5 April 2019 (1 page)
22 December 2017Registration of charge OC4199180001, created on 15 December 2017 (35 pages)
14 November 2017Incorporation of a limited liability partnership (24 pages)