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Company Information for

BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
OC333225
Limited Liability Partnership
Active

Company Overview

About Balmain European Retail Property Fund Llp
BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP was founded on 2007-11-29 and has its registered office in London. The organisation's status is listed as "Active". Balmain European Retail Property Fund 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
Company Name
BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Other companies in SW6
 
Filing Information
Company Number OC333225
Company ID Number OC333225
Date formed 2007-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944294502  
Last Datalog update: 2024-08-05 12:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
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Company Officers of BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP

Current Directors
Officer Role Date Appointed
BALMAIN EUROPEAN PROPERTY INVESTMENTS (TWO) LLP
 Limited Liability Partnership (LLP) Designated Member 2007-11-29
REVCAP PROPERTIES 34 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
UBERIOR EUROPE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-01-10 2011-09-01
JAMES WILLIAM TURNER
 Limited Liability Partnership (LLP) Designated Member 2007-11-29 2008-01-10

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
2023-11-30Confirmation statement with no updates made up to 2023-11-29
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Limited liability partnership appointment of corporate member Bam Properties 20 Ltd on 2020-03-31 as member
2021-12-16Limited liability partnership appointment of corporate member Bam Properties 20 Ltd on 2020-03-31 as member
2021-12-16LLAP02Limited liability partnership appointment of corporate member Bam Properties 20 Ltd on 2020-03-31 as member
2021-12-15Limited liability partnership termination of member Bam Properties 34 Ltd on 2020-03-31
2021-12-15Confirmation statement with no updates made up to 2021-11-29
2021-12-15LLCS01Confirmation statement with no updates made up to 2021-11-29
2021-12-15LLTM01Limited liability partnership termination of member Bam Properties 34 Ltd on 2020-03-31
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11LLCS01Confirmation statement with no updates made up to 2020-11-29
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03LLCS01Confirmation statement with no updates made up to 2019-11-29
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31LLAD01Change 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
2019-07-29LLPSC05LLP Notification of change to Balmain European Property Investments (Two) Llp as a person with significant control on 2019-07-10
2019-07-29LLCH02LLP change of corporate member Bam Properties 34 Ltd on 2019-07-10
2019-03-28LLPSC05LLP Notification of change to Bam Properties 34 Ltd as a person with significant control on 2019-02-12
2019-03-28LLCH02
2019-03-25LLPSC05LLP Notification of change to Bam Properties 34 Ltd as a person with significant control on 2016-04-06
2019-03-20LLPSC05LLP Notification of change to Balmain European Property Investments (Two) Llp as a person with significant control on 2016-04-06
2019-03-07LLCH02LLP change of corporate member Revcap Properties 34 Limited on 2019-02-26
2019-03-07LLPSC05LLP Notification of change to Revcap Properties 34 Limited as a person with significant control on 2019-02-26
2018-11-29LLCS01Confirmation statement with no updates made up to 2018-11-29
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LLCS01Confirmation statement with no updates made up to 2017-11-29
2017-11-09LLCH02LLP change of corporate member Revcap Properties 34 Limited on 2014-09-11
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LLCS01Confirmation statement with no updates made up to 2016-11-29
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LLAD01Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY United Kingdom to 25 Heathmans Road London SW6 4TJ
2016-05-05LLAD01Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ to 105 Wigmore Street London W1U 1QY
2015-12-07LLAR01LLP Annual return made up to 2015-11-29
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LLAR01ANNUAL RETURN MADE UP TO 29/11/14
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-05LLAR01ANNUAL RETURN MADE UP TO 29/11/13
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-03LLAR01ANNUAL RETURN MADE UP TO 29/11/12
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-06LLAR01ANNUAL RETURN MADE UP TO 29/11/11
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-09LLAP02CORPORATE LLP MEMBER APPOINTED REVCAP PROPERTIES 34 LIMITED
2011-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBERIOR EUROPE LIMITED
2010-12-22LLAA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-12-09LLAR01ANNUAL RETURN MADE UP TO 29/11/10
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP) 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-11LLAD02SAIL ADDRESS CREATED
2010-01-11LLAR01ANNUAL RETURN MADE UP TO 29/11/09
2009-01-13LLP363ANNUAL RETURN MADE UP TO 29/11/08
2008-10-09AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16LLP225PREVSHO FROM 30/11/2008 TO 31/03/2008
2008-08-13LLP225CURRSHO FROM 31/03/2009 TO 30/11/2008
2008-03-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16288aNEW MEMBER APPOINTED
2008-01-14288bMEMBER RESIGNED
2008-01-14225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALMAIN EUROPEAN RETAIL PROPERTY FUND 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 BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER SHARES 2008-03-10 Outstanding BANK OF SCOTLAND PLC
PLEDGE AGREEMENT OVER SHARES 2008-02-08 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2008-02-08 Outstanding BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
RECEIVABLES PLEDGE AGREEMENT 2008-02-08 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-12-31

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 BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where BALMAIN EUROPEAN RETAIL PROPERTY FUND 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 BALMAIN EUROPEAN RETAIL PROPERTY FUND 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 BALMAIN EUROPEAN RETAIL PROPERTY FUND 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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