Active
Company Information for 4-6 ABINGDON ROAD LLP
19 Harley Street, London, W1G 9QJ,
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Company Registration Number
OC366208
Limited Liability Partnership
Active |
Company Name | |
---|---|
4-6 ABINGDON ROAD LLP | |
Legal Registered Office | |
19 Harley Street London W1G 9QJ Other companies in WC1H | |
Company Number | OC366208 | |
---|---|---|
Company ID Number | OC366208 | |
Date formed | 2011-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-07-04 | |
Return next due | 2024-07-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 01:46:20 |
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Officer | Role | Date Appointed |
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MOHAMED HAMZA HILALI NOORDEEN |
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SAMIYA SALAAMATH SAHABDEEN NOORDEEN |
Officer | Role | Date Appointed | Date Resigned |
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CAPITA TRUST COMPANY LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST SAPPHIRE MEDIA LLP | Limited Liability Partnership (LLP) Designated Member | 2003-03-03 | CURRENT | 2003-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Cessation of Samiya Salaamath Sahabdeen Noordeen as a person with significant control on 2023-07-01 | ||
Change of partner details Dr Mohamed Hamza Hilali Noordeen on 2024-03-08 | ||
LLP Notification of change for Dr Mohamed Hamza Hilali Noordeen as a person with significant control on | ||
Confirmation statement with no updates made up to 2023-07-04 | ||
LLP Statement of satisfaction of a charge / full OC3662080009 | ||
LLP Statement of satisfaction of a charge / full OC3662080008 | ||
LLP Creation of charge with deed OC3662080010 on 2023-04-05 | ||
LLP Creation of charge with deed OC3662080011 on 2023-04-05 | ||
LLP Creation of charge with deed OC3662080012 on 2023-04-05 | ||
Limited liability partnership appointment of Mr Julian Alister Turnbull on 2023-01-26 as member | ||
LLP Notification of change for Dr Mohamed Hamza Hilali Noordeen as a person with significant control on | ||
Limited liability partnership termination of member Samiya Salaamath Sahabdeen Noordeen on 2023-01-26 | ||
Change of registered office address for limited liability partnership from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 19 Harley Street London W1G 9QJ | ||
LLP Statement of satisfaction of a charge / full OC3662080006 | ||
LLP Statement of satisfaction of a charge / full OC3662080007 | ||
LLP Creation of charge with deed OC3662080008 on 2023-01-26 | ||
LLP Creation of charge with deed OC3662080009 on 2023-01-26 | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
LLCS01 | Confirmation statement with no updates made up to 2021-07-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC01 | LLP Notification of Samiya Salaamath Sahabdeen Noordeen as a person with significant control on 2016-04-06 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2020-07-04 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-04 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-07-04 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-07-04 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3662080004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3662080005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3662080006 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3662080007 | |
LLCS01 | Confirmation statement with no updates made up to 2016-07-04 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | LLP Creation of charge with deed OC3662080005 on 2015-10-12 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3662080003 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR01 | LLP Creation of charge with deed OC3662080004 on 2015-10-01 | |
LLAR01 | LLP Annual return made up to 2015-07-04 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-07-04 | |
LLTM01 | Limited liability partnership termination of member Capita Trust Company Limited on 2014-04-05 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
LLAR01 | LLP Annual return made up to 2013-07-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3662080003 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/07/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CAPITA TRUST COMPANY LIMITED | |
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 | 2013-07-09 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED | ||
SECURITY INTEREST AGREEMENT | Satisfied | S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED | |
LEGAL CHARGE | Satisfied | SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED |
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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 4-6 ABINGDON ROAD LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as 4-6 ABINGDON ROAD LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 4-6 ABINGDON ROAD LLP | Event Date | 2013-07-09 |
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. |