| Company Name | Family & Arden Homes Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421658 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
Directors
| LLP Designated Member Name | National Counties Buildng Society (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Correspondence Address | National Counties Bldg Soc, Ebbisham House 30 Chur Epsom Surrey KT17 4NL |
| LLP Designated Member Name | Arden & Sons Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | 141 Hoe Street Hoe Street London E17 3AL |
| LLP Designated Member Name | Mr Chris Croft |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | National Counties Bldg Soc, Ebbisham House 30 Chur Epsom Surrey KT17 4NL |
Location
| Registered Address | National Counties Bldg Soc, Ebbisham House 30 Church Street Epsom Surrey KT17 4NL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Charges
| 11 March 2020 | Delivered on: 13 March 2020 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 49 cintra park upper norwood london t/no K184108 and 51 cintra park upper norwood london t/no K153193. Outstanding |
|---|---|
| 14 January 2020 | Delivered on: 15 January 2020 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 118 grosvenor terrace kennington london. T/no LN173887. Outstanding |
| 15 February 2019 | Delivered on: 26 February 2019 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 14 camden hill road london t/no 287342 and land at the back of 14 camden hill road london t/no SGL149789. Outstanding |
| 15 February 2019 | Delivered on: 18 February 2019 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 36 thackeray road london t/no EGL149349. Outstanding |
| 4 December 2018 | Delivered on: 5 December 2018 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 38 & 38A macauley road east ham london t/no NGL74286. Outstanding |
| 4 December 2018 | Delivered on: 5 December 2018 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 22 coopers lane leyton london t/no AGL461090. Outstanding |
| 4 December 2018 | Delivered on: 5 December 2018 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 27 farmer road leyton london t/no EGL2110. Outstanding |
| 3 July 2018 | Delivered on: 6 July 2018 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: Freehold flats 1-5, 220 cable street london (title number LN189545). Outstanding |
| 28 March 2022 | Delivered on: 29 March 2022 Persons entitled: National Counties Building Society (Under It Trading Name of Family Building Society) Classification: A registered charge Particulars: Freehold 2 addison road london (title number NGL60431). Outstanding |
| 10 March 2021 | Delivered on: 11 March 2021 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 60 lindley road london t/no EGL87620. Outstanding |
| 20 July 2020 | Delivered on: 21 July 2020 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H property k/a 261 glyn road clapton london t/no 340392. Outstanding |
| 29 May 2018 | Delivered on: 2 June 2018 Persons entitled: National Counties Building Society (Under Its Trading Name of Family Building Society) Classification: A registered charge Particulars: F/H 180 boleyn road london t/no EGL337233. Outstanding |
Filing History
| 8 April 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
|---|---|
| 8 April 2024 | Full accounts made up to 31 December 2023 (18 pages) |
| 4 January 2024 | Satisfaction of charge OC4216580011 in full (4 pages) |
| 18 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 4 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 3 December 2022 | Satisfaction of charge OC4216580008 in full (4 pages) |
| 29 March 2022 | Registration of charge OC4216580012, created on 28 March 2022 (5 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 25 March 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 19 April 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 29 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 11 March 2021 | Registration of charge OC4216580011, created on 10 March 2021 (5 pages) |
| 3 February 2021 | Full accounts made up to 31 December 2019 (17 pages) |
| 21 July 2020 | Registration of charge OC4216580010, created on 20 July 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 13 March 2020 | Registration of charge OC4216580009, created on 11 March 2020 (5 pages) |
| 15 January 2020 | Registration of charge OC4216580008, created on 14 January 2020 (5 pages) |
| 18 November 2019 | Satisfaction of charge OC4216580003 in full (4 pages) |
| 12 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 26 February 2019 | Registration of charge OC4216580007, created on 15 February 2019 (5 pages) |
| 18 February 2019 | Registration of charge OC4216580006, created on 15 February 2019 (5 pages) |
| 5 December 2018 | Registration of charge OC4216580005, created on 4 December 2018 (5 pages) |
| 5 December 2018 | Registration of charge OC4216580004, created on 4 December 2018 (5 pages) |
| 5 December 2018 | Registration of charge OC4216580003, created on 4 December 2018 (5 pages) |
| 6 July 2018 | Registration of charge OC4216580002, created on 3 July 2018 (5 pages) |
| 29 June 2018 | Notification of National Counties Building Society as a person with significant control on 27 March 2018 (2 pages) |
| 28 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 28 June 2018 | Termination of appointment of Chris Croft as a member on 21 June 2018 (1 page) |
| 28 June 2018 | Appointment of Arden & Sons Limited as a member on 21 June 2018 (2 pages) |
| 28 June 2018 | Withdrawal of a person with significant control statement on 28 June 2018 (2 pages) |
| 2 June 2018 | Registration of charge OC4216580001, created on 29 May 2018 (5 pages) |
| 27 March 2018 | Incorporation of a limited liability partnership (7 pages) |