Active
Company Information for SSBB LLP
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, SURREY, WC1X 8TA,
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Company Registration Number
OC325810
Limited Liability Partnership
Active |
Company Name | |
---|---|
SSBB LLP | |
Legal Registered Office | |
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London SURREY WC1X 8TA Other companies in KT10 | |
Company Number | OC325810 | |
---|---|---|
Company ID Number | OC325810 | |
Date formed | 2007-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-08 | |
Return next due | 2025-02-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906963302 |
Last Datalog update: | 2024-11-22 11:45:14 |
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Officer | Role | Date Appointed |
---|---|---|
LEON BAUM |
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RUSSELL GAVIN BAUM |
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SALAFT PROPERTIES LIMITED |
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CHRISTOS SAVVA |
||
LINCOLN FRASER SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON BAUM |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCML PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
CHRIS SAVVA LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-04 | CURRENT | 2011-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA | ||
Confirmation statement with no updates made up to 2024-02-08 | ||
Limited liability partnership appointment of Mr Leon Baum on 2023-12-21 as member | ||
LLP Creation of charge with deed OC3258100003 on 2024-02-21 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of partner details Mr Leon Baum on 2022-02-08 | ||
Change of partner details Mr Russell Gavin Baum on 2022-02-08 | ||
Confirmation statement with no updates made up to 2023-02-08 | ||
Change of partner details Mr Christos Savva on 2022-02-08 | ||
LLP Notification of change for Mr Christos Savva as a person with significant control on | ||
Confirmation statement with no updates made up to 2022-02-08 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-08 | |
LLPSC04 | LLP Notification of change for Mr Christos Savva as a person with significant control on | |
LLCH01 | Change of partner details Mr Christos Savva on 2022-02-08 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3258100002 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC05 | LLP Notification of change to Salaft Properties Limited as a person with significant control on 2016-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-08 | |
LLPSC07 | LLP Cessation of Salaft Properties Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04LLCS01 | Second filing of Confirmation Statement dated 08/02/2017 | |
LLPSC02 | LLP Notification of Salaft Properties Limited as a person with significant control on 2016-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-08 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL GAVIN BAUM / 07/02/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL GAVIN BAUM / 07/02/2018 | |
LLCH01 | Change of partner details Mr Lincoln Fraser Small on 2014-02-12 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-08 | |
LLCH02 | LLP change of corporate member Salaft Properties Limited on 2014-04-06 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY | |
LLAD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-08 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-02-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-02-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | LLP Creation of charge with deed OC3258100002 on 2014-10-21 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLAP02 | Limited liability partnership appointment of corporate member Salaft Properties Limited | |
LLAP01 | Limited liability partnership appointment of Mr Leon Baum as member | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/02/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LINCOLN FRASER SMALL / 12/02/2014 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/02/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/02/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/02/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/02/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 08/02/09 | |
LLP287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | |
LLP363 | ANNUAL RETURN MADE UP TO 08/02/08 | |
LLP287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
LLP288b | MEMBER RESIGNED LEON BAUM | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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 SSBB LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SSBB 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. |