| Company Name | Kingsbridge Assets Llp |
|---|---|
| Company Status | Active |
| Company Number | OC423339 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Directors
| LLP Designated Member Name | KANA Venture Staines Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Correspondence Address | Third Floor Grove House 55 Lowlands Road Harrow HA1 3AW |
| LLP Designated Member Name | Kingsbridge Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Correspondence Address | Third Floor Grove House 55 Lowlands Road Harrow HA1 3AW |
Location
| Registered Address | 52 High Street Harrow HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 16 December 2022 | Delivered on: 21 December 2022 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Legal charge relating to all that land and property being forum house, 14 thames street, staines-upon-thames (TW18 4UD) registered at the land registry with title number SY730586. Outstanding |
|---|---|
| 21 December 2021 | Delivered on: 21 December 2021 Persons entitled: Clearwell Development Finance Two Limited Classification: A registered charge Outstanding |
| 21 December 2021 | Delivered on: 21 December 2021 Persons entitled: Clearwell Development Finance Two Limited Classification: A registered charge Particulars: Forum house, 14 thames street, staines-upon-thames, TW18 4UD. Outstanding |
| 2 November 2020 | Delivered on: 3 November 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
| 6 July 2020 | Delivered on: 10 July 2020 Persons entitled: Zsl Cap 1 Limited Classification: A registered charge Particulars: Forum house, 14 thames street, staines, TW18 4UD (title number SY730586). Outstanding |
| 20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that leasehold land being forum house, 14 thames street, staines TW18 4UD as the same is registered at the land registry with title absolute under title number SY730586. Outstanding |
| 20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that leasehold land being forum house, 14 thames street, staines TW18 4UD as the same is registered at the land registry with title absolute under title number SY730586. Outstanding |
| 19 September 2018 | Delivered on: 24 September 2018 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Particulars: All that leasehold land and building being forum house 14 thames street staines TW18 5UD registered at the land registry under title number SY730586. Outstanding |
| 19 September 2018 | Delivered on: 24 September 2018 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Particulars: All that leasehold land and building being forum house 14 thames street staines TW18 5UD registered at the land registry under title number SY730586. Outstanding |
Filing History
| 6 October 2023 | Appointment of Kana Ventures Staines 2 Ltd as a member on 5 October 2023 (2 pages) |
|---|---|
| 6 October 2023 | Appointment of Kingsbridge Investments 2 Ltd as a member on 5 October 2023 (2 pages) |
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 21 December 2022 | Registration of charge OC4233390009, created on 16 December 2022 (29 pages) |
| 19 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 20 January 2022 | Satisfaction of charge OC4233390005 in full (1 page) |
| 21 December 2021 | Registration of charge OC4233390007, created on 21 December 2021 (10 pages) |
| 21 December 2021 | Registration of charge OC4233390008, created on 21 December 2021 (27 pages) |
| 12 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 3 November 2020 | Registration of charge OC4233390006, created on 2 November 2020 (18 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 10 July 2020 | Registration of charge OC4233390005, created on 6 July 2020 (55 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 27 March 2020 | Member's details changed for Kingsbridge Investments Ltd on 27 March 2020 (1 page) |
| 27 March 2020 | Member's details changed for Kana Venture Staines Ltd on 27 March 2020 (1 page) |
| 12 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 25 March 2019 | Registered office address changed from Middlesex, Second Floor 130 College Road Harrow Middlesex HA1 1BQ United Kingdom to 52 High Street Harrow HA1 3LL on 25 March 2019 (1 page) |
| 10 January 2019 | Satisfaction of charge OC4233390002 in full (1 page) |
| 10 January 2019 | Satisfaction of charge OC4233390001 in full (1 page) |
| 21 December 2018 | Registration of charge OC4233390003, created on 20 December 2018 (20 pages) |
| 21 December 2018 | Registration of charge OC4233390004, created on 20 December 2018 (36 pages) |
| 24 September 2018 | Registration of charge OC4233390002, created on 19 September 2018 (34 pages) |
| 24 September 2018 | Registration of charge OC4233390001, created on 19 September 2018 (29 pages) |
| 11 July 2018 | Incorporation of a limited liability partnership (10 pages) |