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Company Information for

THE RESIDENT LIVERPOOL LLP

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
OC330306
Limited Liability Partnership
Active

Company Overview

About The Resident Liverpool Llp
THE RESIDENT LIVERPOOL LLP was founded on 2007-08-02 and has its registered office in London. The organisation's status is listed as "Active". The Resident Liverpool Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE RESIDENT LIVERPOOL LLP
 
Legal Registered Office
5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1Y
 
Previous Names
THE NADLER LIVERPOOL LLP04/02/2020
BASE2STAY LIVERPOOL LLP14/03/2014
Filing Information
Company Number OC330306
Company ID Number OC330306
Date formed 2007-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RESIDENT LIVERPOOL LLP
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Company Officers of THE RESIDENT LIVERPOOL LLP

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL GORE
 Limited Liability Partnership (LLP) Designated Member 2007-11-21
MACTAGGART HOTEL HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-02-01
ROBERT ARTHUR NADLER
 Limited Liability Partnership (LLP) Designated Member 2007-08-02
PETER ROBERT CLACK
 Limited Liability Partnership (LLP) Member 2007-11-21
DIANA MAE GORE
 Limited Liability Partnership (LLP) Member 2007-11-21
EDWARD HOHLER
 Limited Liability Partnership (LLP) Member 2007-11-21
MACCHARITIES LIMITED
 Limited Liability Partnership (LLP) Member 2007-11-21
CAROLINE EMMA MACTAGGART
 Limited Liability Partnership (LLP) Member 2007-11-21
JANE LINDSAY MACTAGGART
 Limited Liability Partnership (LLP) Member 2007-11-21
JOHN AULD MACTAGGART
 Limited Liability Partnership (LLP) Member 2007-11-21
ERIC ROBERT NEWNHAM
 Limited Liability Partnership (LLP) Member 2007-11-21
SIMON MARK STILLWELL
 Limited Liability Partnership (LLP) Member 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MACTAGGART HOTEL HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2015-12-31 2018-02-01
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
 Limited Liability Partnership (LLP) Member 2007-08-02 2015-12-31
SORIE IBRAHIM ABUKALIL
 Limited Liability Partnership (LLP) Member 2008-05-09 2011-12-19

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.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21Confirmation statement with no updates made up to 2023-07-19
2023-07-19Change of partner details Lady Caroline Emma Mactaggart on 2023-07-04
2023-07-17Change of partner details Sir John Auld Mactaggart on 2023-07-04
2023-07-17Change of partner details Mr Simon Mark Stillwell on 2023-07-04
2023-04-20Change of registered office address for limited liability partnership from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU
2023-04-20Change of sail registered office address for limited liability partnership to 10 Queen Street Place London EC4R 1AG from C/O Nadler Hotels 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England
2023-01-19LLP Statement of satisfaction of a charge / full OC3303060005
2023-01-19LLP Statement of satisfaction of a charge / full OC3303060006
2023-01-19LLP Statement of satisfaction of a charge / full OC3303060007
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09LLP Creation of charge with deed OC3303060008 on 2022-11-09
2022-09-21LLPSC05LLP Notification of change to Mactaggart Hotel Holdings Limited as a person with significant control on 2017-09-26
2022-09-16LLPSC05LLP Notification of change to Nadler Holdings Limited as a person with significant control on 2017-09-26
2022-07-29LLMR04LLP Statement of satisfaction of a charge / full 1
2022-07-22LLCS01Confirmation statement with no updates made up to 2022-07-19
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19LLCS01Confirmation statement with no updates made up to 2021-07-19
2021-02-15LLMR01LLP Creation of charge with deed OC3303060007 on 2021-02-09
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23LLCS01Confirmation statement with no updates made up to 2020-07-19
2020-02-04CERTNMCompany name changed the nadler liverpool LLP\certificate issued on 04/02/20
2020-02-04LLNM01LLP. Notice of change of name
2020-01-17LLTM01Limited liability partnership termination of member Robert Arthur Nadler on 2019-11-25
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-29LLCS01Confirmation statement with no updates made up to 2019-07-19
2019-08-07LLTM01Limited liability partnership termination of member Peter Robert Clack on 2019-03-12
2018-11-01LLAP02Limited liability partnership appointment of corporate member Maccharities Limited on 2018-09-21 as member
2018-11-01LLTM01Limited liability partnership termination of member Maccharities Limited on 2018-09-21
2018-08-10LLCS01Confirmation statement with no updates made up to 2018-07-19
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10LLAD01Change of registered office address for limited liability partnership from , 2nd Floor 6 Sloane Street, London, SW1X 9LF, United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS
2018-05-01LLAP02Limited liability partnership appointment of corporate member Mactaggart Hotel Holdings Limited on 2018-02-01 as member
2018-05-01LLTM01Limited liability partnership termination of member Mactaggart Hotel Holdings Limited on 2018-02-01
2018-04-30LLCH02LLP change of corporate member Nadler Holdings Limited on 2017-09-25
2018-04-27LLAP02Limited liability partnership appointment of corporate member Nadler Holdings Limited on 2015-12-31 as member
2018-04-27LLTM01Limited liability partnership termination of member the Western Heritable Investment Company Limited on 2015-12-31
2017-11-09LLMR01LLP Creation of charge with deed OC3303060006 on 2017-11-09
2017-10-19LLAD01Change of registered office address for limited liability partnership from , 2 Babmaes Street, London, SW1Y 6HD to 5th Floor 112 Jermyn Street London SW1Y 6LS
2017-08-09LLCS01Confirmation statement with no updates made up to 2017-08-02
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LLMR01LLP Creation of charge with deed OC3303060005 on 2017-01-31
2016-08-10LLCS01Confirmation statement with no updates made up to 2016-08-02
2016-07-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 21/07/2016
2016-07-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 21/07/2016
2016-07-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED / 07/03/2016
2016-07-20Annotation
2016-07-19LLAD02SAIL ADDRESS CREATED
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-10LLAR01ANNUAL RETURN MADE UP TO 02/08/15
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-19LLAR01ANNUAL RETURN MADE UP TO 02/08/14
2014-03-14LLNM01SAME DAY NAME CHANGE CARDIFF
2014-03-14CERTNMCOMPANY NAME CHANGED BASE2STAY LIVERPOOL LLP CERTIFICATE ISSUED ON 14/03/14
2013-08-27LLAR01ANNUAL RETURN MADE UP TO 02/08/13
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-04LLAR01ANNUAL RETURN MADE UP TO 02/08/12
2012-08-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 04/08/2012
2012-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 20/06/2012
2011-12-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SORIE ABUKALIL
2011-11-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-09-01LLAR01ANNUAL RETURN MADE UP TO 02/08/11
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-07LLAR01ANNUAL RETURN MADE UP TO 02/08/10
2010-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ARTHUR NADLER / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE MARTAGGART / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN AULD MACTAGGART / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE MACTAGGART / 02/08/2010
2010-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACCHARITIES LIMITED / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD HOHLER / 02/08/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIANA GORE / 02/08/2010
2010-04-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACCHARITIES LIMITED / 09/04/2010
2010-04-26LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2010-04-16LLAD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 1 RED PLACE LONDON W1K 6PL
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-08LLP363ANNUAL RETURN MADE UP TO 02/08/09
2009-07-17LLP288cMEMBER'S PARTICULARS ROBERT GORE
2009-07-15LLP363ANNUAL RETURN MADE UP TO 02/08/08
2009-05-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13LLP288cMEMBER'S PARTICULARS JOHN MACTAGGART
2008-10-13LLP288cMEMBER'S PARTICULARS THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
2008-05-28LLP288aLLP MEMBER APPOINTED SORIE IBRAHIM ABUKALIL
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11288aNEW MEMBER APPOINTED
2008-01-11LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-11-26395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-08-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE RESIDENT LIVERPOOL 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 THE RESIDENT LIVERPOOL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2017-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-22 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT OF BENEFIT OF CONTRACT 2009-05-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-11-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 THE RESIDENT LIVERPOOL LLP

Intangible Assets
Patents
We have not found any records of THE RESIDENT LIVERPOOL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE RESIDENT LIVERPOOL LLP
Trademarks
We have not found any records of THE RESIDENT LIVERPOOL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RESIDENT LIVERPOOL 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 THE RESIDENT LIVERPOOL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RESIDENT LIVERPOOL 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 THE RESIDENT LIVERPOOL 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 THE RESIDENT LIVERPOOL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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