Active
Company Information for POTANOW FORESTRY LLP
C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
|
Company Registration Number
OC377467
Limited Liability Partnership
Active |
Company Name | |
---|---|
POTANOW FORESTRY LLP | |
Legal Registered Office | |
C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW Other companies in W1K | |
Company Number | OC377467 | |
---|---|---|
Company ID Number | OC377467 | |
Date formed | 2012-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139897644 |
Last Datalog update: | 2024-03-06 18:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON COLL |
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CHRISTOPHER LESLIE HILL |
||
EMILIA HILL |
||
OLIVER HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TURCAN CONNELL (TRUSTEES) LIMITED |
Limited Liability Partnership (LLP) Member | ||
EMILIA HILL |
Limited Liability Partnership (LLP) Designated Member | ||
OLIVER HILL |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTAGE PL LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2015-08-04 | |
ACOLL PROPERTY LLP | Limited Liability Partnership (LLP) Designated Member | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-01-12 | |
HILL SPINK PROJECTS LLP | Limited Liability Partnership (LLP) Designated Member | 2004-11-05 | CURRENT | 2004-11-05 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-08-07 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Statement of satisfaction of a charge / full OC3774670004 | ||
LLMR01 | LLP Creation of charge with deed OC3774670004 on 2022-04-13 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-07 | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-07 | |
LLPSC01 | LLP Notification of Christopher Leslie Hill as a person with significant control on 2020-08-01 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2020-08-14 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3774670003 on 2020-05-27 | |
LLCH01 | Change of partner details Emilia Hill on 2019-12-02 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-07 | |
LLAD01 | Change of registered office address for limited liability partnership from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-07 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-07 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3774670001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-07 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-08-07 | |
LLTM01 | Limited liability partnership termination of member Turcan Connell (Trustees) Limited on 2015-07-09 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3774670002 | |
ANNOTATION | Other | |
LLMR01 | LLP Creation of charge with deed OC3774670002 on 2015-02-23 | |
LLMR01 | LLP Creation of charge with deed OC3774670001 on 2015-02-23 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-08-07 | |
LLAR01 | LLP Annual return made up to 2013-08-07 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED EMILIA HILL | |
LLAP01 | LLP MEMBER APPOINTED OLIVER HILL | |
LLAA01 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EMILIA HILL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER OLIVER HILL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER HILL / 21/09/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EMILIA HILL / 21/09/2012 | |
LLAP01 | LLP MEMBER APPOINTED OLIVER HILL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TURCAN CONNELL (TRUSTEES) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED EMILIA HILL | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CTC FORESTRY NOMINEE 1 LIMITED | ||
Satisfied | CTC FORESTRY NOMINEE 1 LIMITED, CTC FORESTRY NOMINEE 2 LIMITED |
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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. |