Active
Company Information for BALMAIN ASSET MANAGEMENT LLP
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
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Company Registration Number
OC312849
Limited Liability Partnership
Active |
Company Name | |
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BALMAIN ASSET MANAGEMENT LLP | |
Legal Registered Office | |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in SW6 | |
Company Number | OC312849 | |
---|---|---|
Company ID Number | OC312849 | |
Date formed | 2005-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869135785 |
Last Datalog update: | 2024-08-05 12:21:03 |
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Registered address | Last known status | Formation date | ||
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BALMAIN ASSET MANAGEMENT PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2008-01-14 | |
BALMAIN ASSET MANAGEMENT (UK) LTD | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2017-02-17 | |
BALMAIN ASSET MANAGEMENT (UK) INVEST LLP | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2017-02-17 | |
BALMAIN ASSET MANAGEMENT (UK) CARRY LLP | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
BALMAIN ASSET MANAGEMENT (UK) CAPITAL LLP | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2017-02-20 |
Officer | Role | Date Appointed |
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BALMAIN PRINCIPALS LLP |
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REVCAP PROPERTIES 20 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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STUART CRAIG LANG |
Limited Liability Partnership (LLP) Designated Member | ||
JONATHAN TURNER |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2024-03-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of partner details Mr Jonathan Turner on 2023-03-30 | ||
Confirmation statement with no updates made up to 2023-03-29 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLPSC05 | LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2022-03-29 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC05 | LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-04-06 | |
LLPSC07 | LLP Cessation of Bam Properties 20 Ltd as a person with significant control on 2019-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-29 | |
LLAP01 | Limited liability partnership appointment of Mr Jonathan Turner on 2019-04-06 as member | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
LLAD01 | Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS | |
LLCH02 | LLP change of corporate member Balmain Principals Llp on 2019-07-10 | |
LLPSC05 | LLP Notification of change to Balmain Principals Llp as a person with significant control on 2019-07-10 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-29 | |
LLPSC05 | LLP Notification of change to Bam Properties 20 Ltd as a person with significant control on 2019-02-12 | |
LLCH02 | ||
LLPSC05 | LLP Notification of change to Bam Properties 20 Ltd as a person with significant control on 2016-04-06 | |
LLPSC05 | LLP Notification of change to Balmain Principals Llp as a person with significant control on 2016-04-06 | |
LLCH02 | LLP change of corporate member Revcap Properties 20 Limited on 2019-02-26 | |
LLPSC05 | LLP Notification of change to Revcap Properties 20 Limited as a person with significant control on 2019-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LLAD01 | Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY United Kingdom to 25 Heathmans Road London SW6 4TJ | |
LLAD01 | Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ to 105 Wigmore Street London W1U 1QY | |
LLAR01 | LLP Annual return made up to 2016-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | LLP Annual return made up to 2012-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | LLP Annual return made up to 2011-03-29 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG DEB | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS INST CREATE CHARGES:EW & NI | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLAD02 | Change of sail registered office address for limited liability partnership | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STUART LANG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN TURNER | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/03/10 | |
LLCH01 | CHANGE OF PARTICULARS FOR AN LLP MEMBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 29/03/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP288a | LLP MEMBER APPOINTED STUART LANG | |
LLP363 | ANNUAL RETURN MADE UP TO 29/03/08 | |
LLP288c | MEMBER'S PARTICULARS BALMAIN PRINCIPALS LLP | |
288a | NEW MEMBER APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FAIRBANK STUDIOS 75-81 BURNABY STREET LONDON SW10 0NS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 29/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 04/04/06 TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 04/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF PARTNERSHIP INTEREST | Outstanding | REVCAP ESTATES 118 LLP (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | MARGRAVE STUDIOS LIMITED | |
DEBENTURE | Outstanding | REVCAP PROPERTIES 20 LIMITED |
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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 BALMAIN ASSET MANAGEMENT LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BALMAIN ASSET MANAGEMENT LLP are:
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. |