London
W1T 2NU
LLP Designated Member Name | Create Real Estate Limited (Corporation) |
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Status | Current |
Appointed | 24 July 2018(same day as company formation) |
Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
LLP Designated Member Name | Kh Iv Estates 817 Limited (Corporation) |
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Status | Current |
Appointed | 24 July 2018(same day as company formation) |
Correspondence Address | 3rd Floor 37 Esplanade St Helier JE1 1AD |
Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (3 months from now) |
14 June 2023 | Delivered on: 21 June 2023 Persons entitled: Broadwick Capital Limited Classification: A registered charge Outstanding |
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21 March 2023 | Delivered on: 22 March 2023 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
11 July 2022 | Delivered on: 12 July 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
11 July 2022 | Delivered on: 12 July 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
9 October 2020 | Delivered on: 23 October 2020 Persons entitled: Fortwell Capital Limited Classification: A registered charge Outstanding |
4 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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21 June 2023 | Registration of charge OC4235190005, created on 14 June 2023 (16 pages) |
22 March 2023 | Registration of charge OC4235190004, created on 21 March 2023 (20 pages) |
7 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
3 August 2022 | Change of details for Revcap Advisors Limited as a person with significant control on 14 March 2022 (2 pages) |
3 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
12 July 2022 | Registration of charge OC4235190002, created on 11 July 2022 (17 pages) |
12 July 2022 | Registration of charge OC4235190003, created on 11 July 2022 (21 pages) |
16 April 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022 (1 page) |
16 April 2022 | Member's details changed for Create Real Estate Limited on 14 April 2022 (1 page) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
3 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
14 June 2021 | Member's details changed for Mr Ricky Humphreys on 3 May 2021 (2 pages) |
23 October 2020 | Registration of charge OC4235190001, created on 9 October 2020 (17 pages) |
24 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
24 August 2020 | Member's details changed for Kh Iv Estates 817 Limited on 3 July 2020 (1 page) |
23 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
10 October 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
27 September 2018 | Appointment of Mr Ricky Humphreys as a member on 27 September 2018 (2 pages) |
24 July 2018 | Incorporation of a limited liability partnership (8 pages) |