Theobalds Park Property Llp

OC425175

Company Name	Theobalds Park Property Llp
Company Status	Active
Company Number	OC425175
Category	Limited Liability Partnership
Incorporation Date	7 December 2018(5 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Designated Member Name	Mr Suraj Rashmikant Shah
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street 4th Floor London W1K 6TL

LLP Member Name	Mr Andrew Fowler
Date of Birth	September 1975 (Born 48 years ago)
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Eric Jafari
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Christopher Alan Penn
Date of Birth	February 1979 (Born 45 years ago)
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street, 4th Floor C/O Apirose Limited London W1K 6TL

LLP Member Name	Mr Richard Thomas Hughes
Date of Birth	February 1968 (Born 56 years ago)
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Adam Amir Mursal
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4, 20 Balderton Street London W1K 6TL

LLP Member Name	Mr Alexander Christopher King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street, 4th Floor C/O Apirose Limited London W1K 6TL

LLP Member Name	Mr Thomas Edward Stuart Chalmers
Date of Birth	October 1976 (Born 47 years ago)
Status	Current
Appointed	18 September 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

LLP Member Name	Bhavir Investments Limited (Corporation)
Status	Current
Appointed	07 December 2018(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

LLP Member Name	Thoebalds Park Group Holdings Limited (Corporation)
Status	Current
Appointed	07 December 2018(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

LLP Member Name	Aprirose Holding Limited (Corporation)
Status	Current
Appointed	18 October 2019(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Designated Member Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

LLP Member Name	Mr David Richard Kendall
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London Greater London W1K 6TL

LLP Member Name	Mr Timothy Kenneth Edward Shearman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(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 Matthew Richard Miller
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(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	Ms Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

5 January 2021	Group of companies' accounts made up to 31 December 2019 (35 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 November 2020	Appointment of Mr Thomas Edward Stuart Chalmers as a member on 18 September 2020 (2 pages)
3 November 2020	Termination of appointment of Timothy Kenneth Edward Shearman as a member on 18 October 2019 (1 page)
3 November 2020	Appointment of Aprirose Holding Limited as a member on 18 October 2019 (2 pages)
12 May 2020	Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020 (2 pages)
12 May 2020	Member's details changed for Mr Andrew Fowler on 1 April 2020 (2 pages)
12 May 2020	Member's details changed for Mr Eric Jafari on 1 April 2020 (2 pages)
22 April 2020	Registered office address changed from 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020 (1 page)
16 March 2020	Termination of appointment of David Richard Kendall as a member on 16 December 2019 (1 page)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 December 2018	Appointment of Mr Adam Amir Mursal as a member on 7 December 2018 (2 pages)
18 December 2018	Appointment of Mr Richard Thomas Hughes as a member on 7 December 2018 (2 pages)
18 December 2018	Appointment of Mr Timothy Kenneth Edward Shearman as a member on 7 December 2018 (2 pages)
18 December 2018	Appointment of Mr Matthew Richard Miller as a member on 7 December 2018 (2 pages)
17 December 2018	Appointment of Mr David Kendall as a member on 7 December 2018 (2 pages)
7 December 2018	Incorporation of a limited liability partnership (28 pages)

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