Active
Company Information for OCTAVUS PROPERTIES LLP
THE GRANARY, REDLYNCH, SALISBURY, SP5 2JX,
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Company Registration Number
OC350813
Limited Liability Partnership
Active |
Company Name | |
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OCTAVUS PROPERTIES LLP | |
Legal Registered Office | |
THE GRANARY REDLYNCH SALISBURY SP5 2JX Other companies in W11 | |
Company Number | OC350813 | |
---|---|---|
Company ID Number | OC350813 | |
Date formed | 2009-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 02/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 20:08:24 |
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Registered address | Last known status | Formation date | ||
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OCTAVUS PROPERTIES PTE LTD | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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JAMES FLEMING |
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JOHN SEBASTIAN MACKAY |
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LAURA LOUISE DIANA MACKAY |
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ROBERT IAN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GELARD MAYE |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEQUOD PRODUCERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
S.P. ANGEL CORPORATE FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-05 | CURRENT | 2006-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-12-22 | ||
Unaudited abridged accounts made up to 2023-04-05 | ||
Unaudited abridged accounts made up to 2022-04-05 | ||
Confirmation statement with no updates made up to 2022-12-22 | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Confirmation statement with no updates made up to 2021-12-22 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-22 | |
Change of registered office address for limited liability partnership from PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom to The Granary Redlynch Salisbury SP5 2JX | ||
LLAD01 | Change of registered office address for limited liability partnership from PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom to The Granary Redlynch Salisbury SP5 2JX | |
LLP Change to accounting reference date. Period shortened. Old period. 2021-04-03 to 2021-04-02 | ||
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2021-04-03 to 2021-04-02 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-22 | |
LLMR01 | LLP Creation of charge with deed OC3508130005 on 2020-09-29 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-22 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-04-04 to 2019-04-03 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-22 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-04-05 to 2017-04-04 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-22 | |
LLAD01 | Change of registered office address for limited liability partnership from 85 Blenheim Terrace Notting Hill Gate London W11 2EG to PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAR01 | LLP Annual return made up to 2015-12-31 | |
LLMR01 | LLP Creation of charge with deed OC3508130003 on 2015-03-23 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-12-14 | |
LLTM01 | Limited liability partnership termination of member Michael Gelard Maye on 2014-04-05 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-12-14 | |
LLCH01 | Change of partner details Mr John Sebastian Mackay on 2013-01-01 | |
LLAR01 | LLP Annual return made up to 2012-12-14 | |
LLAD01 | Change of registered office address for limited liability partnership from 35 Berkeley Square London Uk W1J 5BS on 2013-08-09 | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT IAN WOOLDRIDGE | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES FLEMING | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVEXT FROM 31/12/2011 TO 05/04/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/11 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/10 | |
LLAP01 | LLP MEMBER APPOINTED MRS LAURA LOUISE DIANA MACKAY | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURE TRUST BANK PLC | ||
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY |
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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 OCTAVUS PROPERTIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as OCTAVUS PROPERTIES LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OCTAVUS PROPERTIES LLP | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OCTAVUS PROPERTIES LLP | Event Date | 2011-12-13 |
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. |