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Company Information for

THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP

72 BROADWICK STREET, LONDON, W1F 9QZ,
Company Registration Number
OC363348
Limited Liability Partnership
Active

Company Overview

About The Cortonwood Retail Limited Liability Partnership
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP was founded on 2011-04-01 and has its registered office in London. The organisation's status is listed as "Active". The Cortonwood Retail Limited Liability Partnership 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
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
72 BROADWICK STREET
LONDON
W1F 9QZ
Other companies in MK43
 
Filing Information
Company Number OC363348
Company ID Number OC363348
Date formed 2011-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
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Company Officers of THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
HENRY BELL FRANKLIN
Limited Liability Partnership (LLP) Designated Member 2011-04-01
COLIN RICHARD GODFREY
Limited Liability Partnership (LLP) Designated Member 2011-04-01
INAYAT KHAN BABAR
Limited Liability Partnership (LLP) Member 2011-11-19
KAREN BAXTER
Limited Liability Partnership (LLP) Member 2011-04-05
BRIAN JOHN BLAKEMORE
Limited Liability Partnership (LLP) Member 2011-04-05
ROY ANTHONY GABBIE
Limited Liability Partnership (LLP) Member 2011-05-24
ANDREW NEIL JONES
Limited Liability Partnership (LLP) Member 2011-12-19
COLIN RICHMOND RODGER
Limited Liability Partnership (LLP) Member 2011-10-03
MALCOLM RUTHERFORD SCOTT
Limited Liability Partnership (LLP) Member 2011-08-22
STEPHEN JOHN SCOTT
Limited Liability Partnership (LLP) Member 2011-08-31
ANANT SUCHAK
Limited Liability Partnership (LLP) Member 2011-09-27
LAWRENCE STUART WATERMAN
Limited Liability Partnership (LLP) Member 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BELL FRANKLIN THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Active
HENRY BELL FRANKLIN 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-09 CURRENT 2011-03-09 Active
HENRY BELL FRANKLIN 2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-09 CURRENT 2011-03-09 Active
HENRY BELL FRANKLIN TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
HENRY BELL FRANKLIN TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-05-04 CURRENT 2010-05-04 Dissolved 2016-03-08
HENRY BELL FRANKLIN TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2009-06-16 CURRENT 2009-06-16 Active - Proposal to Strike off
COLIN RICHARD GODFREY TRITAX RENEWABLE ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2013-05-20 CURRENT 2013-03-19 Dissolved 2015-02-24
COLIN RICHARD GODFREY THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Active
COLIN RICHARD GODFREY 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
COLIN RICHARD GODFREY 2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-10 CURRENT 2011-03-09 Active
COLIN RICHARD GODFREY TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
COLIN RICHARD GODFREY TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2010-05-04 CURRENT 2010-05-04 Dissolved 2016-03-08
COLIN RICHARD GODFREY TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP Limited Liability Partnership (LLP) Designated Member 2009-06-16 CURRENT 2009-06-16 Active - Proposal to Strike off
COLIN RICHARD GODFREY THE TRITAX LUTON HOTEL LLP Limited Liability Partnership (LLP) Designated Member 2008-04-04 CURRENT 2008-04-04 Dissolved 2015-01-06
COLIN RICHARD GODFREY TRITAX MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY SG COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TRITAX ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TRITAX SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2007-03-16 CURRENT 2007-03-02 Active
COLIN RICHARD GODFREY TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2006-11-23 CURRENT 2003-11-24 Active - Proposal to Strike off
COLIN RICHARD GODFREY BROOKFIELDS PARK SYNDICATE LLP Limited Liability Partnership (LLP) Designated Member 2005-03-29 CURRENT 2004-11-16 Active - Proposal to Strike off
INAYAT KHAN BABAR SCION FILM OPPORTUNITIES LLP Limited Liability Partnership (LLP) Member 2009-03-06 CURRENT 2008-12-19 Dissolved 2016-07-13
ANANT SUCHAK THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2011-09-27 CURRENT 2011-04-01 Active

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
2024-09-1705/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Confirmation statement with no updates made up to 2024-04-08
2024-02-16Change of registered office address for limited liability partnership from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ
2023-08-1705/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11Confirmation statement with no updates made up to 2023-04-08
2022-08-3105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08LLCS01Confirmation statement with no updates made up to 2022-04-08
2021-08-27AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08LLCS01Confirmation statement with no updates made up to 2021-04-08
2020-08-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01LLCS01Confirmation statement with no updates made up to 2020-04-01
2019-12-17LLAD01Change of registered office address for limited liability partnership from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN
2019-08-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-04-01
2018-11-22LLCH01Change of partner details Mr Henry Bell Franklin on 2018-11-22
2018-10-31LLAD01Change of registered office address for limited liability partnership from The Lodge Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD
2018-08-16AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LLCS01Confirmation statement with no updates made up to 2018-04-01
2017-12-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LLCS01Confirmation statement with no updates made up to 2017-04-01
2016-10-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LLAP01Limited liability partnership appointment of Mr Andrew Neil Jones on 2011-12-19 as member
2016-04-28LLCH01Change of partner details Mr Anant Suchar on 2011-09-27
2016-04-28LLAP01Limited liability partnership appointment of Mr Lawrence Stuart Waterman on 2011-04-05 as member
2016-04-27LLAP01LLP MEMBER APPOINTED MR BRIAN JOHN BLAKEMORE
2016-04-27LLAP01LLP MEMBER APPOINTED DOCTOR INAYAT KHAN BABAR
2016-04-27LLAP01LLP MEMBER APPOINTED DOCTOR COLIN RICHMOND RODGER
2016-04-27LLAP01LLP MEMBER APPOINTED MR ANANT SUCHAR
2016-04-27LLAP01LLP MEMBER APPOINTED MR STEPHEN JOHN SCOTT
2016-04-27LLAP01LLP MEMBER APPOINTED MR MALCOLM RUTHERFORD SCOTT
2016-04-27LLAP01LLP MEMBER APPOINTED MR ROY ANTHONY GABBIE
2016-04-27LLAP01LLP MEMBER APPOINTED MISS KAREN BAXTER
2016-04-12LLAR01LLP Annual return made up to 2016-04-01
2015-07-31AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LLAR01LLP Annual return made up to 2015-04-01
2014-07-28AA05/04/14 TOTAL EXEMPTION FULL
2014-04-14LLAR01ANNUAL RETURN MADE UP TO 01/04/14
2013-07-25AA05/04/13 TOTAL EXEMPTION FULL
2013-04-24LLAR01ANNUAL RETURN MADE UP TO 01/04/13
2012-10-29AA05/04/12 TOTAL EXEMPTION FULL
2012-04-04LLAR01ANNUAL RETURN MADE UP TO 01/04/12
2011-04-06LLAA01CURRSHO FROM 30/04/2012 TO 05/04/2012
2011-04-01LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP 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 THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP 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
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP

Intangible Assets
Patents
We have not found any records of THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP. 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 THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP 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 THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP 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 THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP 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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