Active
Company Information for WINGATE PORTFOLIO LLP
32 BROOK STREET, 4TH FLOOR, C/O JACKSON CRISS, LONDON, W1K 5DL,
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Company Registration Number
OC363254
Limited Liability Partnership
Active |
Company Name | |
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WINGATE PORTFOLIO LLP | |
Legal Registered Office | |
32 BROOK STREET 4TH FLOOR, C/O JACKSON CRISS LONDON W1K 5DL Other companies in SW1Y | |
Company Number | OC363254 | |
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Company ID Number | OC363254 | |
Date formed | 2011-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB114536535 |
Last Datalog update: | 2024-05-05 05:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CRISS |
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JOANNE CRISS |
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RICHARD CRISS |
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HIGHNEAL LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHNEAL LTD |
Limited Liability Partnership (LLP) Member | ||
WOODBERRY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBERRY SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENBRIDGE 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-01 | CURRENT | 2011-02-25 | Active | |
CCJ LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
CHBM PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
JACKSON CRISS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
AZTEC PROPERTY LLP | Limited Liability Partnership (LLP) Designated Member | 2004-08-11 | CURRENT | 2004-08-11 | Dissolved 2018-01-16 | |
CCJ LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-24 | CURRENT | 2010-06-24 | Active |
Date | Document Type | Document Description |
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Change of registered office address for limited liability partnership from C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL | ||
Confirmation statement with no updates made up to 2024-03-30 | ||
LLP Notification of Andrew Criss as a person with significant control on 2024-02-07 | ||
LLP Withdrawal of a person with significant control on 2024-02-08 | ||
LLP Notification of Richard Criss as a person with significant control on 2024-02-07 | ||
Confirmation statement with no updates made up to 2023-03-30 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-30 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-30 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR to C/O Jackson Criss West End House 11 Hills Place London W1F 7SE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-03-30 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-03-30 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-03-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-03-30 | |
LLTM01 | Limited liability partnership termination of member Highneal Ltd | |
LLCH01 | Change of partner details Joanne Crisb on 2013-03-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-03-30 | |
LLAP02 | Limited liability partnership appointment of corporate member Highneal Ltd | |
LLAP02 | Limited liability partnership appointment of corporate member Highneal Ltd | |
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 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLAP01 | Limited liability partnership appointment of Joanne Crisb as member | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREW CRISS | |
LLAP01 | LLP MEMBER APPOINTED RICHARD CRISS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK 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 WINGATE PORTFOLIO LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WINGATE PORTFOLIO 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. |