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Company Information for

OSJ KNIGHTS OF MALTA FINANCE LLP

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
OC348916
Limited Liability Partnership
Active

Company Overview

About Osj Knights Of Malta Finance Llp
OSJ KNIGHTS OF MALTA FINANCE LLP was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active". Osj Knights Of Malta Finance 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
OSJ KNIGHTS OF MALTA FINANCE LLP
 
Legal Registered Office
102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number OC348916
Company ID Number OC348916
Date formed 2009-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSJ KNIGHTS OF MALTA FINANCE LLP
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Company Officers of OSJ KNIGHTS OF MALTA FINANCE LLP

Current Directors
Officer Role Date Appointed
CHAMBERS DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-08-01
CHAMBERS SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHAMBERS DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-01 2014-08-01
CHAMBERS SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-01 2014-08-01
CHAMBERS DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-09-24 2010-09-22
CHAMBERS SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-09-24 2010-09-22

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
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-01-12Limited liability partnership appointment of corporate member Findeco Limited (Hong Kong) on 2023-01-12 as member
2023-01-12Limited liability partnership termination of member Chambers Directors Limited on 2023-01-12
2023-01-12Limited liability partnership termination of member Chambers Secretaries Limited on 2023-01-12
2023-01-12Limited liability partnership appointment of corporate member Findeco Limited on 2023-01-12 as member
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-14DISS40Compulsory strike-off action has been discontinued
2021-11-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12LLCS01Confirmation statement with no updates made up to 2021-06-28
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-09LLCS01Confirmation statement with no updates made up to 2020-06-28
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28LLCS01Confirmation statement with no updates made up to 2019-06-28
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LLCS01Confirmation statement with no updates made up to 2018-06-28
2018-05-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LLCS01Confirmation statement with no updates made up to 2017-06-28
2017-07-12LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINDECO LIMITED
2017-07-12LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL DEVELOPMENT COMPANY UK LIMITED
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LLAR01LLP Annual return made up to 2016-06-28
2016-06-29LLAD01Change of registered office address for limited liability partnership from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN
2015-11-23LLAR01LLP Annual return made up to 2015-09-24
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10DISS40Compulsory strike-off action has been discontinued
2015-03-09LLAR01LLP Annual return made up to 2014-09-24
2015-03-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 27/12/2014
2015-03-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 27/12/2014
2015-03-06LLAP02CORPORATE LLP MEMBER APPOINTED CHAMBERS SECRETARIES LIMITED
2015-03-06LLAP02CORPORATE LLP MEMBER APPOINTED CHAMBERS DIRECTORS LIMITED
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS SECRETARIES LIMITED
2014-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS DIRECTORS LIMITED
2014-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS SECRETARIES LIMITED
2014-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS DIRECTORS LIMITED
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-12LLAR01LLP Annual return made up to 2013-09-24
2014-01-28GAZ1FIRST GAZETTE
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-21LLAR01ANNUAL RETURN MADE UP TO 24/09/12
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05LLAR01ANNUAL RETURN MADE UP TO 24/09/11
2011-10-05LLAP02CORPORATE LLP MEMBER APPOINTED CHAMBERS SECRETARIES LIMITED
2011-10-05LLAP02CORPORATE LLP MEMBER APPOINTED CHAMBERS DIRECTORS LIMITED
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS SECRETARIES LIMITED
2011-06-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHAMBERS DIRECTORS LIMITED
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25GAZ1FIRST GAZETTE
2011-01-21LLAR01ANNUAL RETURN MADE UP TO 24/09/10
2011-01-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 24/09/2010
2011-01-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 24/09/2010
2009-09-24LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OSJ KNIGHTS OF MALTA FINANCE 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 OSJ KNIGHTS OF MALTA FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSJ KNIGHTS OF MALTA FINANCE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OSJ KNIGHTS OF MALTA FINANCE LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where OSJ KNIGHTS OF MALTA FINANCE 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 OSJ KNIGHTS OF MALTA FINANCE 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 OSJ KNIGHTS OF MALTA FINANCE 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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