Active
Company Information for L L P INVESTMENTS LIMITED
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
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Company Registration Number
04775270
Private Limited Company
Active |
Company Name | |
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L L P INVESTMENTS LIMITED | |
Legal Registered Office | |
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ Other companies in N14 | |
Company Number | 04775270 | |
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Company ID Number | 04775270 | |
Date formed | 2003-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
THALIA PASCHALI |
||
JIMMY PASCHALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALACOURT PROPERTIES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1988-06-14 | Active | |
CABRERA INVESTMENTS LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
NIRVANA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
OAKFOREST PROPERTIES (CROSS LANE) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
HIGHGATE HILL DEVELOPMENTS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
HIGHCROWN PROPERTIES LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ASTOR HOUSE (PLYMOUTH) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
MAYVIEW HOMES LIMITED | Director | 2013-03-01 | CURRENT | 2012-04-17 | Dissolved 2015-03-24 | |
CASTLE HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2017-05-23 | |
BEXLEY DEVELOPMENTS LIMITED | Director | 2011-07-25 | CURRENT | 2011-06-22 | Dissolved 2013-12-24 | |
GLOBAL CORP LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
OCEAN HOUSE BUSINESS CENTRE LIMITED | Director | 2010-11-06 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
STEP UP SOCIAL CARE LTD | Director | 2008-07-09 | CURRENT | 2007-11-09 | Dissolved 2015-03-17 | |
L.P.I.S. LIMITED | Director | 2008-02-20 | CURRENT | 2001-07-09 | Active | |
HERTFORD LAND LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-18 | Active | |
SPYCE ESTATES LIMITED | Director | 2004-04-03 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
PLUSH PROPERTIES LIMITED | Director | 2002-11-20 | CURRENT | 2002-03-25 | Active | |
CLASSIQUE PROPERTIES LIMITED | Director | 2002-09-01 | CURRENT | 1998-07-23 | Active | |
CITIWIDE PROPERTIES LIMITED | Director | 2002-06-13 | CURRENT | 2002-05-31 | Active | |
THAMESIDE LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-31 | Active | |
VIEWPART LIMITED | Director | 1999-10-08 | CURRENT | 1999-09-10 | Active | |
OAKFOREST PROPERTIES LIMITED | Director | 1998-04-22 | CURRENT | 1997-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047752700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047752700004 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jimmy Paschali on 2012-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS THALIA PASCHALI on 2012-05-07 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/10 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY PASCHALI / 09/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THALIA PASCHALI / 09/05/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALPHA BANK LONDON LIMITED | ||
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LIMITED | |
LEGAL MORTGAGE | Outstanding | THE CYPRUS POPULAR BANK LTD |
Creditors Due After One Year | 2013-05-31 | £ 268,500 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 245,696 |
Creditors Due After One Year | 2012-05-31 | £ 245,696 |
Creditors Due After One Year | 2011-05-31 | £ 579,631 |
Creditors Due Within One Year | 2013-05-31 | £ 258,111 |
Creditors Due Within One Year | 2012-05-31 | £ 254,161 |
Creditors Due Within One Year | 2012-05-31 | £ 254,161 |
Creditors Due Within One Year | 2011-05-31 | £ 472,757 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L L P INVESTMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 79,251 |
Cash Bank In Hand | 2012-05-31 | £ 101,563 |
Cash Bank In Hand | 2012-05-31 | £ 101,563 |
Current Assets | 2013-05-31 | £ 134,251 |
Current Assets | 2012-05-31 | £ 101,563 |
Current Assets | 2012-05-31 | £ 101,563 |
Current Assets | 2011-05-31 | £ 65,002 |
Debtors | 2013-05-31 | £ 55,000 |
Debtors | 2011-05-31 | £ 65,000 |
Fixed Assets | 2013-05-31 | £ 541,922 |
Fixed Assets | 2012-05-31 | £ 534,290 |
Fixed Assets | 2012-05-31 | £ 534,290 |
Fixed Assets | 2011-05-31 | £ 1,001,524 |
Shareholder Funds | 2013-05-31 | £ 149,562 |
Shareholder Funds | 2012-05-31 | £ 135,996 |
Shareholder Funds | 2012-05-31 | £ 135,996 |
Shareholder Funds | 2011-05-31 | £ 14,138 |
Tangible Fixed Assets | 2013-05-31 | £ 1,231 |
Tangible Fixed Assets | 2012-05-31 | £ 1,449 |
Tangible Fixed Assets | 2012-05-31 | £ 1,449 |
Tangible Fixed Assets | 2011-05-31 | £ 1,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as L L P INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |