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Company Information for

SOUTH ESTATES LLP

Solar House, 282 Chase Road, London, N14 6NZ,
Company Registration Number
OC378025
Limited Liability Partnership
Active

Company Overview

About South Estates Llp
SOUTH ESTATES LLP was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active". South Estates Llp 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
SOUTH ESTATES LLP
 
Legal Registered Office
Solar House
282 Chase Road
London
N14 6NZ
Other companies in WC1B
 
Filing Information
Company Number OC378025
Company ID Number OC378025
Date formed 2012-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-25 14:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH ESTATES LLP
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Companies with same name SOUTH ESTATES LLP
The following companies were found which have the same name as SOUTH ESTATES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH ESTATES LLC C/O ISAAC JACOBOWITZ 236 LEE AVE. #4 BROOKLYN NY 11206 Active Company formed on the 2004-04-27
SOUTH ESTATES, LLC 155 CAMERON COURT WESTON FL 33326 Inactive Company formed on the 2011-09-26
SOUTH ESTATES, LLC 173 W MAIN ST STE 4 AZLE TX 76020 Active Company formed on the 2018-03-07
SOUTH ESTATES COMPANY California Unknown
SOUTH ESTATES PROPERTY SOLUTIONS LTD 30 Huggins Place London SW2 3UQ Active - Proposal to Strike off Company formed on the 2019-07-31

Company Officers of SOUTH ESTATES LLP

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER GOODSIR
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
RUSSELL GEORGE KILIKITA
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
FRANK CARLOS MONTANARO
 Limited Liability Partnership (LLP) Designated Member 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GEORGE KILIKITA 159-168 UPPER STREET LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA ACTON MEWS LLP Limited Liability Partnership (LLP) Designated Member 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-05-23
RUSSELL GEORGE KILIKITA KINTECH LLP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA BUCKINGHAM ROAD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-22 CURRENT 2005-11-22 Active
FRANK CARLOS MONTANARO SHELFORD PLACE LLP Limited Liability Partnership (LLP) Designated Member 2017-04-28 CURRENT 2006-06-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO ISLINGTON PROPERTY ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2015-12-15 CURRENT 2015-12-15 Active
FRANK CARLOS MONTANARO BELGRADE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FRANK CARLOS MONTANARO 159-168 UPPER STREET LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
FRANK CARLOS MONTANARO ACTON MEWS LLP Limited Liability Partnership (LLP) Designated Member 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-05-23
FRANK CARLOS MONTANARO KINTECH LLP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2005-12-21 Active - Proposal to Strike off
FRANK CARLOS MONTANARO 79 ST JOHNS STREET LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2005-10-27 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
2024-06-25Confirmation statement with no updates made up to 2024-06-24
2023-11-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03Confirmation statement with no updates made up to 2023-06-24
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13LLCS01Confirmation statement with no updates made up to 2022-06-24
2022-01-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Change of registered office address for limited liability partnership from 55 Baker Street London W1U 7EU United Kingdom to Solar House 282 Chase Road London N14 6NZ
2022-01-19LLAD01Change of registered office address for limited liability partnership from 55 Baker Street London W1U 7EU United Kingdom to Solar House 282 Chase Road London N14 6NZ
2021-06-24LLCS01Confirmation statement with no updates made up to 2021-06-24
2021-06-22LLPSC04LLP Notification of change for Mr Russell George Kilikita as a person with significant control on
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22LLAD01Change of registered office address for limited liability partnership from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-06-24
2020-04-06LLPSC07LLP Cessation of Frank Carlos Montanaro as a person with significant control on 2020-03-31
2020-04-06LLTM01Limited liability partnership termination of member Frank Carlos Montanaro on 2020-03-31
2020-03-20LLCH01Change of partner details Mr Frank Carlos Montanaro on 2020-01-27
2020-03-19LLPSC04LLP Notification of change for Mr Frank Carlos Montanaro as a person with significant control on
2019-11-27LLCH01Change of partner details Mr Russell George Kilikita on 2019-11-27
2019-09-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24LLCS01Confirmation statement with no updates made up to 2019-06-24
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LLCS01Confirmation statement with no updates made up to 2018-06-24
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-24
2017-06-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK CARLOS MONTANARO
2017-06-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GEORGE KILIKITA
2017-06-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER GOODSIR
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-24LLAR01LLP Annual return made up to 2016-06-24
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LLAD01Change of registered office address for limited liability partnership from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB
2015-09-16LLAR01LLP Annual return made up to 2015-08-30
2014-09-04LLAR01LLP Annual return made up to 2014-08-30
2014-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014
2014-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014
2014-07-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LLAA01
2013-08-30LLAR01LLP Annual return made up to 2013-08-30
2013-06-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3780250005
2013-06-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3780250004
2013-05-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3780250003
2013-05-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3780250002
2013-05-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3780250001
2012-08-30LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOUTH ESTATES LLP 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 SOUTH ESTATES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding INVESTEC BANK PLC
2013-06-05 Outstanding INVESTEC BANK PLC
2013-05-02 Outstanding INVESTEC BANK PLC
2013-05-02 Outstanding INVESTEC BANK PLC
2013-05-02 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2021-01-31

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 SOUTH ESTATES LLP

Intangible Assets
Patents
We have not found any records of SOUTH ESTATES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH ESTATES LLP
Trademarks
We have not found any records of SOUTH ESTATES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH ESTATES LLP. 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 SOUTH ESTATES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH ESTATES LLP 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 SOUTH ESTATES LLP 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 SOUTH ESTATES LLP 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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    Other companies at postcode N14 6NZ