Aircool Property LLP

Company Registration Number: OC313572

Limited Liability Partnership for England and Wales

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Aircool Property LLP is a Limited Liability Partnership first registered on 4 June 2005. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2259 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

OC313572

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

4 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

10 in total
10 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,018,332£875,370£865,121£5,767£2,392£533,652£534,871£536,046£537,751£46,010£440,028
of which Cash £1,365£16,006£992£2,067£2,392£0£0£1,176£4,099£1,507£5,585
Total Assets £1,018,332£875,370£865,121£5,767£2,392£533,652£534,871£536,046£537,751£46,010£440,028
Current Liabilities £393,313£496,557£319,370£1,400£1,600£332,191£331,734£328,394£314,520£4,792£442,252
Net Current Assets £625,019£378,813£545,751£4,367£792£201,461£203,137£207,652£223,231£41,218£-2,224
Total Net Worth £625,019£378,813£545,751£4,367£792£201,461£203,137£207,652£223,231£41,218£-2,224

Previous Names

No previous names

Company Officers

  • MCCALLIN, Charles

    Llp Designated Member

    Appointed on 4 June 2005

     

    Month of birth: May 1946

    Southwoods
    Salterns Lane
    Bursledon
    Southampton
    SO31 8DH

  • WONG, Jane

    Llp Designated Member

    Appointed on 4 October 2007

     

    Month of birth: February 1966

    Southwoods
    Salterns Lane
    Bursledon
    Southampton
    SO31 8DH

  • PATENNA LIMITED

    Llp Designated Member

    Appointed on 4 June 2005

    Resigned on 4 October 2007

    Ragnall House
    18 Peel Road Douglas
    Isle Of Man

    IM1 4LZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6DCNF0A. Transaction: MzE4MzQ3NDMzMGFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: LLPSC01. Barcode: X6DCN5QX. Transaction: MzE4MzQ3NDA5M2FkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: LLPSC01. Barcode: X6DCMVT7. Transaction: MzE4MzQ3MzkwNmFkaXF6a2N4.

  4. 3 May 2017 Registration of charge OC3135720010, created on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Mortgage. Type: LLMR01. Barcode: R65O0Q6A. Transaction: MzE3NTA0MzQ0M2FkaXF6a2N4.

  5. 12 April 2017 Registration of charge OC3135720008, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: LLMR01. Barcode: X648ES7K. Transaction: MzE3MzQ5Nzg1M2FkaXF6a2N4.

  6. 12 April 2017 Registration of charge OC3135720009, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: LLMR01. Barcode: X648EP20. Transaction: MzE3MzUwNTQ1NWFkaXF6a2N4.

  7. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ESH8Y. Transaction: MzE3MTU1ODI1NGFkaXF6a2N4.

  8. 21 March 2017 Registration of charge OC3135720007, created on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Mortgage. Type: LLMR01. Barcode: X62OSP7U. Transaction: MzE3MTU4MTIyN2FkaXF6a2N4.

  9. 20 July 2016 Annual return made up to 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5BL8IJS. Transaction: MzE1MzI4MzMyMWFkaXF6a2N4.

  10. 27 May 2016 Registration of charge OC3135720006, created on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Mortgage. Type: LLMR01. Barcode: A57UUTMW. Transaction: MzE1MDE1OTY0NGFkaXF6a2N4.

  11. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DF7AQ. Transaction: MzE0NTA1OTI0NGFkaXF6a2N4.

  12. 15 June 2015 Annual return made up to 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: LLAR01. Barcode: X49KUSQ9. Transaction: MzEyNTEzNzAxN2FkaXF6a2N4.

  13. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAWUI. Transaction: MzEyMTAxNjk1N2FkaXF6a2N4.

  14. 28 October 2014 Registration of charge OC3135720005, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: LLMR01. Barcode: R3JGPETE. Transaction: MzExMDI0NDc5N2FkaXF6a2N4.

  15. 18 June 2014 Annual return made up to 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3AAXE03. Transaction: MzEwMjEyMTg2N2FkaXF6a2N4.

  16. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL3ZV. Transaction: MzA5NzEyNzA0NGFkaXF6a2N4.

  17. 1 August 2013 Registration of charge 3135720004 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2DV4N9N. Transaction: MzA4MjY1MTU5OWFkaXF6a2N4.

  18. 12 June 2013 Annual return made up to 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2AE9K6J. Transaction: MzA3OTY1NTM1NGFkaXF6a2N4.

  19. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26YGR02. Transaction: MzA3NzIwMzAxMGFkaXF6a2N4.

  20. 20 September 2012 Annual return made up to 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1HW31HU. Transaction: MzA2NDQ0MTcwNWFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4MJK. Transaction: MzA1NTE5NTY3OWFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: LLAR01. Barcode: XXPSDV2L. Transaction: MzAzODk4NTA3OGFkaXF6a2N4.

  23. 17 June 2011 Member's details changed for Charles Mcclain on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH01. Barcode: XXPSBV2J. Transaction: MzAzODk4NDg4MGFkaXF6a2N4.

  24. 17 June 2011 Member's details changed for Jane Wong on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH01. Barcode: XXPSCV2K. Transaction: MzAzODk4NDg4MWFkaXF6a2N4.

  25. 12 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARG56SXH. Transaction: MzAzNTQ2MTM0MWFkaXF6a2N4.

  26. 12 July 2010 Annual return made up to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: LLAR01. Barcode: A5TWELIL. Transaction: MzAxOTMzNTE3MWFkaXF6a2N4.

  27. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQPM8IP1. Transaction: MzAxMjY0OTY0OGFkaXF6a2N4.

  28. 22 June 2009 Annual return made up to 06/04/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PDN4OATK. Transaction: MjAzNTQ4NzA1OGFkaXF6a2N4.

  29. 22 June 2009 Annual return made up to 06/04/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PDN4PATL. Transaction: MjAzNTQ4NzA0MGFkaXF6a2N4.

  30. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6XW49FC. Transaction: MjAzMTk3MTgzMGFkaXF6a2N4.

  31. 29 December 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUPHW5X8. Transaction: MjAyMTU2ODcwNWFkaXF6a2N4.

  32. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTQyMzUwN2FkaXF6a2N4.

  33. 24 October 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2NTU1M2FkaXF6a2N4.

  34. 24 October 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NjgwNWFkaXF6a2N4.

  35. 9 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3NTMwNWFkaXF6a2N4.

  36. 29 June 2007 Annual return made up to 06/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0MjkwNmFkaXF6a2N4.

  37. 13 June 2006 Annual return made up to 04/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyMTg3OWFkaXF6a2N4.

  38. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTYwMjkwNGFkaXF6a2N4.

  39. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDAzMTA0M2FkaXF6a2N4.

  40. 4 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg2Nzc1MGFkaXF6a2N4.

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