Active
Company Information for WOLLATON ESTATES LLP
TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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WOLLATON ESTATES LLP | |
Legal Registered Office | |
TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY Other companies in HA3 | |
Company Number | OC332909 | |
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Company ID Number | OC332909 | |
Date formed | 2007-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 11:28:22 |
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Officer | Role | Date Appointed |
---|---|---|
HORIZON DEVELOPMENTS (1994) LIMITED |
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TURNER PROPERTIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIPESH PRAVINKANT KHIMASIA |
Limited Liability Partnership (LLP) Designated Member | ||
SANJNA DIPESH KHIMASIA |
Limited Liability Partnership (LLP) Designated Member | ||
COMPANY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TEMPLE SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATA ESTATES (BIGBURY) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
ATA ESTATES (STAVERTON) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PAVILLION INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-01 | CURRENT | 2012-12-13 | Active | |
ATA ESTATES (MULLION) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-12-06 | |
BODEN ESTATES (CLAVERHAM) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
ATA ESTATES (SPINDRIFT) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
BODEN ESTATES (CLAVERHAM) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-29 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
PORTCHESTER DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
TUNALD DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-08 | CURRENT | 2007-10-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Limited liability partnership appointment of corporate member Tudor Investments Limited on 2023-04-01 as member | ||
LLP Cessation of Metatron Investments Ltd as a person with significant control on 2023-04-01 | ||
Limited liability partnership termination of member Metatron Investments Ltd on 2023-04-01 | ||
LLP Notification of Tudor Investments Limited as a person with significant control on 2023-04-01 | ||
Confirmation statement with no updates made up to 2022-11-15 | ||
Confirmation statement with no updates made up to 2022-11-15 | ||
Limited liability partnership termination of member K2 Estates Limited on 2022-11-01 | ||
Limited liability partnership appointment of corporate member Horizon Developments (1994) Limited on 2022-11-01 as member | ||
LLP Notification of Horizon Developments (1994) Limited as a person with significant control on 2022-11-01 | ||
LLP Cessation of K2 Estates Limited as a person with significant control on 2022-11-01 | ||
Limited liability partnership termination of member Nextwave Investments Ltd on 2022-11-01 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-11-15 | |
LLMR01 | LLP Creation of charge with deed OC3329090004 on 2021-11-12 | |
LLMR01 | LLP Creation of charge with deed OC3329090003 on 2021-09-30 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC02 | LLP Notification of K2 Estates Limited as a person with significant control on 2021-04-01 | |
LLTM01 | Limited liability partnership termination of member Horizon Developments (1994) Limited on 2021-04-01 | |
LLAP02 | Limited liability partnership appointment of corporate member K2 Estates Limited on 2021-04-01 as member | |
LLPSC07 | LLP Cessation of Horizon Developments (1994) Limited as a person with significant control on 2021-04-01 | |
LLPSC02 | LLP Notification of Sonia Investments Ltd as a person with significant control on 2021-04-01 | |
LLTM01 | Limited liability partnership termination of member Turner Properties Limited on 2021-04-01 | |
LLAP02 | Limited liability partnership appointment of corporate member Metatron Investments Ltd on 2021-04-01 as member | |
LLPSC07 | LLP Cessation of Turner Properties Limited as a person with significant control on 2021-04-01 | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-11-15 | |
LLCH02 | LLP change of corporate member Horizon Developments (1994) Limited on 2015-08-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-11-15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DIPESH KHIMASIA | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SANJNA KHIMASIA | |
LLAP02 | Limited liability partnership appointment of corporate member Horizon Developments (1994) Limited | |
LLAR01 | LLP Annual return made up to 2013-11-15 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-11-20 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2011-11-20 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2010-11-20 | |
LLCH02 | LLP change of corporate member Turner Properties Limited on 2010-11-19 | |
LLCH01 | Change of partner details Sanjna Khimasia on 2010-11-19 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2009-11-20 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 20/11/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 WOLLATON ESTATES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WOLLATON ESTATES 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. |