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Company Information for

ONE WEST SMITHFIELD LLP

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

OC317790

Limited Liability Partnership

Active

Company Overview

About One West Smithfield Llp

ONE WEST SMITHFIELD LLP was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active". One West Smithfield Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ONE WEST SMITHFIELD LLP

55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL Other companies in W1U

Filing Information

Company Number		OC317790
Company ID Number		OC317790
Date formed		2006-02-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB168643475

Last Datalog update:	2024-05-05 15:07:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WEST SMITHFIELD LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

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Company Officers of ONE WEST SMITHFIELD LLP

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER MORGAN	Limited Liability Partnership (LLP) Designated Member	2006-02-13
CHARLES CLIVE OKIN	Limited Liability Partnership (LLP) Designated Member	2006-02-13
OMBETER PROPERTIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ASKAR	Limited Liability Partnership (LLP) Designated Member	2006-02-13	2011-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES CLIVE OKIN	CLO PARTNERSHIP LLP	Limited Liability Partnership (LLP) Designated Member	2016-08-02	CURRENT	2016-08-02	Active
CHARLES CLIVE OKIN	ONE A WEST SMITHFIELD LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-20	CURRENT	2013-06-20	Dissolved 2015-09-22
CHARLES CLIVE OKIN	SLONECREST LLP	Limited Liability Partnership (LLP) Designated Member	2008-12-15	CURRENT	2008-12-15	Active
CHARLES CLIVE OKIN	O K PARTNERSHIP LLP	Limited Liability Partnership (LLP) Designated Member	2005-07-08	CURRENT	2005-07-08	Active
CHARLES CLIVE OKIN	EDWARD CHARLES & PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2003-06-11	CURRENT	2003-06-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-28		Confirmation statement with no updates made up to 2023-02-13
2023-03-28		Confirmation statement with no updates made up to 2023-02-13
2023-03-28		Change of partner details Mr Charles Clive Okin on 2023-03-28
2023-03-28		Change of partner details Mr Charles Clive Okin on 2023-03-28
2023-03-28		LLP Notification of change for Mr Charles Clive Okin as a person with significant control on
2023-03-28		LLP Notification of change for Mr Charles Clive Okin as a person with significant control on
2022-02-14		Confirmation statement with no updates made up to 2022-02-13
2022-02-14	LLCS01	Confirmation statement with no updates made up to 2022-02-13
2021-10-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	LLAD01	Change of registered office address for limited liability partnership from C/O Barker Gillette Llp, Ref Jfg 11-12 Wigmore Place London W1U 2LU to 55 Loudoun Road St. John's Wood London NW8 0DL
2021-02-15	LLCS01	Confirmation statement with no updates made up to 2021-02-13
2021-01-22	LLCH02	LLP change of corporate member Ombeter Properties Limited on 2021-01-09
2021-01-22	LLPSC05	LLP Notification of change to Ombeter Properties Limited as a person with significant control on 2021-01-09
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	LLCS01	Confirmation statement with no updates made up to 2020-02-13
2020-03-27	LLCH02	LLP change of corporate member Ombeter Properties Limited on 2020-03-20
2020-03-27	LLPSC05	LLP Notification of change to Ombeter Properties Limited as a person with significant control on 2020-03-20
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	LLCS01	Confirmation statement with no updates made up to 2019-02-13
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	LLCS01	Confirmation statement with no updates made up to 2018-02-13
2018-01-24	LLPSC04	LLP Notification of change for John Christopher Morgan as a person with significant control on
2018-01-24	LLCH01	Change of partner details John Christopher Morgan on 2018-01-24
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LLCS01	Confirmation statement with no updates made up to 2017-02-13
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LLAR01	LLP Annual return made up to 2016-02-13
2016-01-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LLAR01	LLP Annual return made up to 2015-02-13
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LLAR01	LLP Annual return made up to 2014-02-13
2014-02-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	LLAR01	LLP Annual return made up to 2013-02-13
2013-03-07	LLCH02	LLP change of corporate member Ombetter Properties Limited on 2013-02-13
2012-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-23	LLAR01	LLP Annual return made up to 2012-02-13
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	LLAP02	Limited liability partnership appointment of corporate member Ombetter Properties Limited
2011-04-21	LLTM01	Limited liability partnership termination of member Steven Askar
2011-03-07	LLCH01	Change of partner details John Christopher Morgan on 2010-12-01
2011-03-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	LLCH01	Change of partner details Mr Charles Clive Okin on 2011-03-04
2011-02-28	LLAR01	LLP Annual return made up to 2011-02-13
2010-03-05	LLAR01	LLP Annual return made up to 2010-02-13
2010-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-12	LLP363	ANNUAL RETURN MADE UP TO 13/02/09
2008-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-19	363a	ANNUAL RETURN MADE UP TO 13/02/08
2008-02-19	363a	ANNUAL RETURN MADE UP TO 13/02/07
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-13	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ONE WEST SMITHFIELD LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONE WEST SMITHFIELD LLP

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Backhouse

2015-11-25 to 2015-11-25

B00EC706

ANNE DERBY -v- ONE WEST SMITHFIELD LLP

2015-11-25

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-04-11	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2021-03-31

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 ONE WEST SMITHFIELD LLP

Intangible Assets

Patents

We have not found any records of ONE WEST SMITHFIELD LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ONE WEST SMITHFIELD LLP

Trademarks

We have not found any records of ONE WEST SMITHFIELD LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE WEST SMITHFIELD LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ONE WEST SMITHFIELD LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE WEST SMITHFIELD LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE WEST SMITHFIELD LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONE WEST SMITHFIELD LLP any grants or awards.

Ownership

We could not find any group structure information

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