Albemarle Stafford LLP

Company Registration Number: OC315905

Limited Liability Partnership for England and Wales

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Albemarle Stafford LLP is a Limited Liability Partnership first registered on 31 October 2005. Its current registered address is in London.

Registered Address

EGAN PROPERTY ASSET MANAGEMENT
66 GROSVENOR STREET
LONDON
W1K 3JL

There are 25 companies currently registered at this postcode, including this one.

All companies at W1K 3JL

Registration Data

Company Number

OC315905

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

31 October 2005

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£24,007,408£24,274,590£24,552,678£5,670,000
Current Assets £1,579,822£1,391,420£1,120,671£838,674£781,319
of which Cash £277,281£271,655£0£552,845£461,895
Total Assets £1,579,822£25,398,828£25,395,261£25,391,352£6,451,319
Current Liabilities £22,643,400£22,844,656£22,871,454£22,635,128£3,670,388
Net Current Assets £-21,063,578£-21,453,236£-21,750,783£-21,796,454£-2,889,069
Total Net Worth £1,195,632£2,554,172£2,523,807£2,756,224£2,780,931

Previous Names

No previous names

Company Officers

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 31 October 2005

     

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL

  • EGAN, Vanessa Judith

    Llp Designated Member

    Appointed on 31 October 2005

     

    Month of birth: December 1966

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • RAE, Paulina Anne

    Llp Designated Member

    Appointed on 27 January 2009

     

    Month of birth: January 1955

    Newmills Lodge
    Balblair
    Dingwall
    Ross-Shire
    IV7 8LE

  • WALLIS, Eileen Mary

    Llp Designated Member

    Appointed on 17 February 2006

     

    Month of birth: November 1943

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • WALLIS, Stuart Michael

    Llp Designated Member

    Appointed on 17 February 2006

     

    Month of birth: October 1945

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • WILSON-WRIGHT, Michael Almroth

    Llp Designated Member

    Appointed on 17 February 2006

     

    Month of birth: January 1983

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON-WRIGHT, Robert Michael

    Llp Designated Member

    Appointed on 17 February 2006

     

    Month of birth: February 1956

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON-WRIGHT BUCKLEY, Sophie

    Llp Designated Member

    Appointed on 17 February 2006

     

    Month of birth: July 1980

    Culworth Grounds Farm
    Thorpe Mandeville
    Banbury

    OX17 2HW

  • B.J. PROPERTY INVESTMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 17 February 2006

     

    Beaufort House
    Beaufort House Beaufort Road
    Plas Marl
    Swansea
    SA6 8JG
    Great Britain

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Designated Member

    Appointed on 17 February 2006

     

    Suite 6
    24 Station Square
    Inverness
    IV1 1LD
    Great Britain

  • EUROPEAN SECURITIES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 February 2006

     

    7th
    Floor Victory House
    Prospect Hill
    Douglas
    Isle Of Man

  • RAE, Christopher

    Llp Designated Member

    Appointed on 17 February 2006

    Resigned on 13 January 2009

    Month of birth: August 1955

    Newmills Lodge
    Balblair
    Dingwall

    IV7 8LE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Receiver's abstract of receipts and payments to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Insolvency. Type: 3.6. Barcode: A5GZIBC8. Transaction: MzE1OTUyNjE0M2FkaXF6a2N4.

  2. 12 October 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LLRM02. Barcode: A5GZIBC0. Transaction: MzE1OTUyNTkxM2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4KD9SIQ. Transaction: MzEzNTM2MDM2OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84WCR. Transaction: MzEzMDgxMDA5M2FkaXF6a2N4.

  5. 18 March 2015 Registration of charge OC3159050005, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: LLMR01. Barcode: X43FDOOI. Transaction: MzExOTQxNDE2M2FkaXF6a2N4.

  6. 18 March 2015 Registration of charge OC3159050006, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: LLMR01. Barcode: X43FDKWX. Transaction: MzExOTQxMjk2NGFkaXF6a2N4.

  7. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3K096. Transaction: MzExMzIxOTk0NmFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3L21KMX. Transaction: MzExMTczNDk3M2FkaXF6a2N4.

  9. 20 November 2014 Member's details changed for Mr Geoffrey Robert Egan on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: LLCH01. Barcode: X3L21KMP. Transaction: MzExMTczMzI5M2FkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2ZP71H5. Transaction: MzA5Mjc1MDgxOGFkaXF6a2N4.

  11. 20 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H54OWA. Transaction: MzA4NTQzODcyOWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1N9ULTN. Transaction: MzA2OTAyNzU3N2FkaXF6a2N4.

  13. 22 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FSAHR5. Transaction: MzA2MjgxNjMxNmFkaXF6a2N4.

  14. 15 May 2012 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: R187IB9V. Transaction: MzA1NzUwNzM4OWFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: LLAR01. Barcode: XAY9CZ4T. Transaction: MzA0Njk5MjM5N2FkaXF6a2N4.

  16. 11 November 2011 Member's details changed for Mr Stuart Michael Wallis on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: XAY9BZ4S. Transaction: MzA0Njk2OTcwOGFkaXF6a2N4.

  17. 10 November 2011 Member's details changed for Eileen Mary Wallis on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: XAY9AZ4R. Transaction: MzA0Njk2OTcwN2FkaXF6a2N4.

  18. 19 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9LR1XLE. Transaction: MzA0NDAxMTQ5M2FkaXF6a2N4.

  19. 24 May 2011 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPRB8UE4. Transaction: MzAzNzY3NjkxM2FkaXF6a2N4.

  20. 24 May 2011 Registered office address changed from C/O C/O, Egan Lawson Llp Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPQXSUE9. Transaction: MzAzNzY3NjM2MWFkaXF6a2N4.

  21. 3 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL5DPORH. Transaction: MzAyNjMxOTA4M2FkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: LLAR01. Barcode: XTOCPOQT. Transaction: MzAyNjI1NTU1MmFkaXF6a2N4.

  23. 2 November 2010 Member's details changed for Black Isle Property Company Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH02. Barcode: XTOCKOQO. Transaction: MzAyNjIwNjQ4MGFkaXF6a2N4.

  24. 2 November 2010 Member's details changed for B.J. Property Investments Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH02. Barcode: XTOCJOQN. Transaction: MzAyNjIwNjQ3OWFkaXF6a2N4.

  25. 1 November 2010 Member's details changed for Sophie Wilson-Wright Buckley on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XTOCOOQS. Transaction: MzAyNjIwNjQ4OGFkaXF6a2N4.

  26. 1 November 2010 Member's details changed for Paulina Anne Rae on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: LLCH01. Barcode: XTOCMOQQ. Transaction: MzAyNjIwNjQ4MmFkaXF6a2N4.

  27. 1 November 2010 Member's details changed for Robert Michael Wilson-Wright on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XTOCNOQR. Transaction: MzAyNjIwNjQ4NGFkaXF6a2N4.

  28. 1 November 2010 Member's details changed for European Securities Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH02. Barcode: XTOCLOQP. Transaction: MzAyNjIwNjQ4MWFkaXF6a2N4.

  29. 29 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTIS2H07. Transaction: MzAwODE5MTM4N2FkaXF6a2N4.

  30. 9 December 2009 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: LLAR01. Barcode: PTVJ9FN7. Transaction: MzAwNDY0MzkyMWFkaXF6a2N4.

  31. 6 May 2009 Member's particulars stuart michael wallis logged form [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AVJWD9HN. Transaction: MjAzMjMzMzAzOGFkaXF6a2N4.

  32. 6 May 2009 Member's particulars eileen mary wallis logged form [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AVJWC9HM. Transaction: MjAzMjMzMjkzNGFkaXF6a2N4.

  33. 27 March 2009 Annual return made up to 28/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AGJFC8BJ. Transaction: MjAyOTIxNTcyM2FkaXF6a2N4.

  34. 17 February 2009 Member's particulars stuart wallis [View PDF]

    Category: Officers. Type: LLP288c. Barcode: DVWSO78Z. Transaction: MjAyNTkzMDE1NGFkaXF6a2N4.

  35. 9 February 2009 LLP member appointed paulina rae [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A4TFF74C. Transaction: MjAyNTM3MzkwNWFkaXF6a2N4.

  36. 27 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFRLE6I3. Transaction: MjAyNDMwMzQ5NWFkaXF6a2N4.

  37. 15 January 2009 Member resigned christopher rae [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AFNVM6IH. Transaction: MjAyMzM4MTMzMWFkaXF6a2N4.

  38. 20 June 2008 Registered office changed on 20/06/2008 from 4TH floor 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: LLP287. Barcode: APPT10P7. Transaction: MjAwNzU4Mzk4NGFkaXF6a2N4.

  39. 23 January 2008 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MDQyMGFkaXF6a2N4.

  40. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDExNzMwNGFkaXF6a2N4.

  41. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk3MjE3M2FkaXF6a2N4.

  42. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTk3MjE3NGFkaXF6a2N4.

  43. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTk3MjE3MmFkaXF6a2N4.

  44. 20 December 2007 Registered office changed on 20/12/07 from: 11 roxwell way woodford green essex IG8 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3NjQ3NGFkaXF6a2N4.

  45. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MjkyMWFkaXF6a2N4.

  46. 11 June 2007 Registered office changed on 11/06/07 from: 44 albemarle street london W1S 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTExMTAyMWFkaXF6a2N4.

  47. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MzE3OWFkaXF6a2N4.

  48. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MzYyMGFkaXF6a2N4.

  49. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MzY0OWFkaXF6a2N4.

  50. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MjkxM2FkaXF6a2N4.

  51. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MTU1M2FkaXF6a2N4.

  52. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5Mzk0MGFkaXF6a2N4.

  53. 21 May 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MzA2MGFkaXF6a2N4.

  54. 21 May 2007 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTM5OGFkaXF6a2N4.

  55. 18 April 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5NTc3OGFkaXF6a2N4.

  56. 18 April 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4ODIwOWFkaXF6a2N4.

  57. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MTM2NGFkaXF6a2N4.

  58. 3 November 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTAxNzIzMWFkaXF6a2N4.

  59. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQwNTkwN2FkaXF6a2N4.

  60. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc3ODQwMWFkaXF6a2N4.

  61. 31 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc5OTE1M2FkaXF6a2N4.

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