36 Golden Square LLP

Company Registration Number: OC305925

Limited Liability Partnership for England and Wales

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36 Golden Square LLP is a Limited Liability Partnership first registered on 31 October 2003. Its current registered address is in London.

Registered Address

36 GOLDEN SQUARE
LONDON
W1F 9EE

There are 37 companies currently registered at this postcode, including this one.

All companies at W1F 9EE

Registration Data

Company Number

OC305925

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £9,517,000£9,517,000£9,517,000£0£14,666,000£11,518,000£8,495,000
Current Assets £91,000£626,000£407,000£1,460,000£1,703,000£1,586,000£4,413,000
of which Cash £87,000£626,000£407,000£1,457,000£1,598,000£1,583,000£1,413,000
Total Assets £9,608,000£10,143,000£9,924,000£1,460,000£16,369,000£13,104,000£12,908,000
Current Liabilities £9,000£151,000£151,000£190,000£1,005,000£937,000£897,000
Net Current Assets £82,000£475,000£256,000£1,270,000£698,000£649,000£3,516,000
Total Net Worth £9,599,000£9,992,000£9,773,000£1,270,000£15,364,000£12,167,000£12,011,000

Previous Names

No previous names

Company Officers

  • KERSHAW, David

    Llp Designated Member

    Appointed on 31 October 2003

     

    Month of birth: February 1954

    38 St. Peters Square
    London

    W6 9NW

  • MUIRHEAD, William Mortimer

    Llp Designated Member

    Appointed on 19 November 2003

     

    Month of birth: July 1946

    Knowl Wood
    29 Park Avenue
    Farnborough Park

    BR6 8LJ

  • SINCLAIR, Jeremy Theodorson

    Llp Designated Member

    Appointed on 31 October 2003

     

    Month of birth: November 1946

    Millfield Cottage
    Millfield Lane Highgate
    London

    N6 6JH

  • SAATCHI, Charles Nathan

    Llp Designated Member

    Appointed on 31 October 2003

    Resigned on 7 April 2008

    Month of birth: June 1943

    Basement 77 Eaton Square
    London

    SW1W 9AW

  • SAATCHI, Josephine

    Llp Designated Member

    Appointed on 19 November 2003

    Resigned on 7 April 2008

    Month of birth: March 1942

    44 Bruton Place
    Berkeley Square
    London

    W1Y 7AA

  • SAATCHI, Maurice Nathan, The Lord

    Llp Designated Member

    Appointed on 31 October 2003

    Resigned on 7 April 2008

    Month of birth: June 1946

    44 Bruton Place
    Berkley Square
    London

    W1J 6NR

  • LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED

    Corporate Llp Designated Member

    Appointed on 7 April 2008

    Resigned on 5 July 2013

    8-16
    Canada Square
    London
    E14 5HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KF7O7V. Transaction: MzE2ODM3NDIwM2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5JQH7N7. Transaction: MzE2MTg3MTExOGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4KY676Z. Transaction: MzEzNTk2NTUxN2FkaXF6a2N4.

  4. 15 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVDEQ. Transaction: MzEzNDg2NzgzN2FkaXF6a2N4.

  5. 11 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFATXV. Transaction: MzExNDcyMDY2OWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3KEJK0Z. Transaction: MzExMTExMjQ0MWFkaXF6a2N4.

  7. 10 September 2014 All of the property or undertaking no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: LLMR05. Barcode: X3G54WOQ. Transaction: MzEwNzI3MzQ4MWFkaXF6a2N4.

  8. 10 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X3G54X14. Transaction: MzEwNzI3MzUwNmFkaXF6a2N4.

  9. 10 September 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X3G54WX5. Transaction: MzEwNzI3MzUyNWFkaXF6a2N4.

  10. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MZYY22. Transaction: MzA5MDY0OTE2N2FkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2LJGHFN. Transaction: MzA4OTA2MTU1NGFkaXF6a2N4.

  12. 20 November 2013 Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LJGHFJ. Transaction: MzA4OTA2MTM3M2FkaXF6a2N4.

  13. 20 November 2013 Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LJGG9L. Transaction: MzA4OTA2MTAzNGFkaXF6a2N4.

  14. 8 November 2013 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A2K7WLWH. Transaction: MzA4ODQzODA5NWFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1ZJQREX. Transaction: MzA3MDY1MzE4NWFkaXF6a2N4.

  16. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H397. Transaction: MzA3MDM3MzM1OWFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: LLAR01. Barcode: XHY50ZP5. Transaction: MzA0ODIwODIxMmFkaXF6a2N4.

  18. 1 December 2011 Member's details changed for Lord Saatchi and Hsbc Trust Company Uk Limited on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH02. Barcode: XHY4ZZP3. Transaction: MzA0ODIwNzY3MmFkaXF6a2N4.

  19. 19 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9BFUXLL. Transaction: MzA0NDAyMzcyOWFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: LLAR01. Barcode: AFWN4R7A. Transaction: MzAzMTYwMzE5MmFkaXF6a2N4.

  21. 2 February 2011 Registered office address changed from 36 Golden Square London W1R 4EE on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: LLAD01. Barcode: AG0ILR7R. Transaction: MzAzMTU1NTQwNmFkaXF6a2N4.

  22. 22 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGYJROFC. Transaction: MzAyNTcwMDgxNWFkaXF6a2N4.

  23. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU4PPH2G. Transaction: MzAwODQ5MjkwMGFkaXF6a2N4.

  24. 30 December 2009 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: LLAR01. Barcode: PRQ5MG7K. Transaction: MzAwNTkzMDM0NWFkaXF6a2N4.

  25. 13 August 2009 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: P8A5SCDT. Transaction: MjAzOTE4MTQ1NmFkaXF6a2N4.

  26. 24 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD2Y35V1. Transaction: MjAyMTI1NDAzN2FkaXF6a2N4.

  27. 13 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: AEZ6IZOY. Transaction: MjAwNTU1ODAxMmFkaXF6a2N4.

  28. 13 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: AEZ6KZO0. Transaction: MjAwNTU2MjEwOGFkaXF6a2N4.

  29. 21 April 2008 Member resigned lord saatchi and hsbc trust vompany uk LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AVNB2YY1. Transaction: MjAwMzc0OTY4MmFkaXF6a2N4.

  30. 21 April 2008 Member resigned charles saatchi [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AVNB5YY4. Transaction: MjAwMzc0OTYwMWFkaXF6a2N4.

  31. 21 April 2008 Member resigned josephine saatchi [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AVNB4YY3. Transaction: MjAwMzc0OTU0NGFkaXF6a2N4.

  32. 21 April 2008 Member resigned maurice saatchi [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AVNB7YY6. Transaction: MjAwMzc0OTQ5OGFkaXF6a2N4.

  33. 21 April 2008 LLP member appointed lord saatchi and hsbc trust vompany uk LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AVNB6YY5. Transaction: MjAwMzc0OTMyMmFkaXF6a2N4.

  34. 21 April 2008 Prevext from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AVNB3YY2. Transaction: MjAwMzcxOTA5NmFkaXF6a2N4.

  35. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBEYS5. Transaction: MjAwMzUyMTc5OGFkaXF6a2N4.

  36. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBDYS4. Transaction: MjAwMzUyMTczOGFkaXF6a2N4.

  37. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBCYS3. Transaction: MjAwMzUyMTY4OGFkaXF6a2N4.

  38. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBAYS1. Transaction: MjAwMzUyMTYxNWFkaXF6a2N4.

  39. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBBYS2. Transaction: MjAwMzUyMTU4M2FkaXF6a2N4.

  40. 17 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: A0GBPYSG. Transaction: MjAwMzUyMTQ3OGFkaXF6a2N4.

  41. 8 January 2008 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0OTM2NmFkaXF6a2N4.

  42. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU4NzM2OWFkaXF6a2N4.

  43. 27 June 2007 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4Mjc4N2FkaXF6a2N4.

  44. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2NDU3NmFkaXF6a2N4.

  45. 4 January 2006 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjYwOTE2MGFkaXF6a2N4.

  46. 4 January 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMyMjgzN2FkaXF6a2N4.

  47. 23 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzg5MzEzMWFkaXF6a2N4.

  48. 15 December 2004 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTIzODQ2M2FkaXF6a2N4.

  49. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQxMDk3OWFkaXF6a2N4.

  50. 27 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE5MTMyN2FkaXF6a2N4.

  51. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjkwNzcyMGFkaXF6a2N4.

  52. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg1NTYyOWFkaXF6a2N4.

  53. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDc1NDA5OGFkaXF6a2N4.

  54. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzUzNzUzNmFkaXF6a2N4.

  55. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDE5NzA4NmFkaXF6a2N4.

  56. 27 November 2003 Accounting reference date shortened from 31/10/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg2NTU4NGFkaXF6a2N4.

  57. 26 November 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwNTQ0MWFkaXF6a2N4.

  58. 26 November 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5NDk0MmFkaXF6a2N4.

  59. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc4NjQxOWFkaXF6a2N4.

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