58 Acacia Road Residential Developments LLP

Company Registration Number: OC318156

Limited Liability Partnership for England and Wales

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58 Acacia Road Residential Developments LLP is a Limited Liability Partnership first registered on 3 March 2006. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 138 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

OC318156

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £11,350,000£11,350,000£11,350,000£2,350,000£2,325,811£2,350,000£2,132,968
Current Assets £817,473£591,992£490,380£277,465£182,931£184,550£102,985
of which Cash £288,934£394,929£439,792£237,464£180,049£179,200£100,000
Total Assets £12,167,473£11,941,992£11,840,380£2,627,465£2,508,742£2,534,550£2,235,953
Current Liabilities £89,363£48,422£76,484£44,660£45,960£30,715£27,352
Net Current Assets £728,110£543,570£413,896£232,805£136,971£153,835£75,633
Total Net Worth £12,078,110£11,893,570£11,763,896£2,582,805£2,462,782£2,503,835£2,208,601

Previous Names

  • MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP, active until 25 May 2011

Company Officers

  • COOPER, Marcus Simon

    Llp Designated Member

    Appointed on 3 March 2006

     

    Month of birth: February 1966

    16
    Finchley Road
    St John's Wood
    London
    NW8 6EB
    United Kingdom

  • WISE OWL CONSULTANTS LIMITED

    Corporate Llp Designated Member

    Appointed on 2 May 2008

     

    16
    Finchley Road
    London
    NW8 6EB
    England

  • MATTERHORN CAPITAL LIMITED

    Llp Designated Member

    Appointed on 3 March 2006

    Resigned on 2 May 2008

    Earls Court & Olympia Executive
    Offices Earls Court Warwick Road
    London

    SW5 9TA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X63V9GRS. Transaction: MzE3MzA5NDk2MmFkaXF6a2N4.

  2. 9 February 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZRC8YX. Transaction: MzE2ODU4MTE1MmFkaXF6a2N4.

  3. 22 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5K9VPKA. Transaction: MzE2MzA1NjkyOGFkaXF6a2N4.

  4. 22 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5K9VPK2. Transaction: MzE2MzA1NjgzNGFkaXF6a2N4.

  5. 19 September 2016 Registration of charge OC3181560004, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: LLMR01. Barcode: X5FVCGMR. Transaction: MzE1NzY4MDUwM2FkaXF6a2N4.

  6. 19 September 2016 Registration of charge OC3181560003, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: LLMR01. Barcode: X5FVC5JN. Transaction: MzE1NzY3NzMyM2FkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: LLAR01. Barcode: X52RZ4SJ. Transaction: MzE0Mzk4MDY0MmFkaXF6a2N4.

  8. 14 March 2016 Member's details changed for Mr Marcus Simon Cooper on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: LLCH01. Barcode: X52RZ4U3. Transaction: MzE0Mzk4MDM5N2FkaXF6a2N4.

  9. 14 March 2016 Member's details changed for Wise Owl Consultants Limited on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: LLCH02. Barcode: X52RZ4Q8. Transaction: MzE0Mzk4MDM5OGFkaXF6a2N4.

  10. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLAFU. Transaction: MzEzNzk3NTExNWFkaXF6a2N4.

  11. 17 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L42KAXZT. Transaction: MzExODk1MjU0NmFkaXF6a2N4.

  12. 6 March 2015 Annual return made up to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: LLAR01. Barcode: X42MP6EJ. Transaction: MzExODY4OTg2NGFkaXF6a2N4.

  13. 23 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: LLAA01. Barcode: X3NDJ29F. Transaction: MzExNDA3NjczNGFkaXF6a2N4.

  14. 7 October 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: LLAD01. Barcode: X3I0T2WP. Transaction: MzEwODk5MDI0MmFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: LLAR01. Barcode: X36HB5JC. Transaction: MzA5ODcxMzMwM2FkaXF6a2N4.

  16. 24 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L342SDHK. Transaction: MzA5NjgyMjUyNmFkaXF6a2N4.

  17. 20 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: LLAA01. Barcode: X2NMXHL6. Transaction: MzA5MTIzNzE2MmFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: LLAR01. Barcode: X25FU0LM. Transaction: MzA3NTUzNTU1MmFkaXF6a2N4.

  19. 4 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218TTKJ. Transaction: MzA3MjIxOTI5M2FkaXF6a2N4.

  20. 18 May 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A190GCJZ. Transaction: MzA1NzY5OTAyMGFkaXF6a2N4.

  21. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjQ1NzE5OWFkaXF6a2N4.

  22. 25 April 2012 Annual return made up to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: LLAR01. Barcode: X17L5UBN. Transaction: MzA1NjQ1NzE4NGFkaXF6a2N4.

  23. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MzY4NGFkaXF6a2N4.

  24. 7 September 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: ACIG0XCT. Transaction: MzA0MzQ5NTYxN2FkaXF6a2N4.

  25. 25 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7M8AUF5. Transaction: MzAzNzc2MzUzMmFkaXF6a2N4.

  26. 7 March 2011 Annual return made up to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: LLAR01. Barcode: XY8X8S88. Transaction: MzAzMzM2NTA3N2FkaXF6a2N4.

  27. 7 March 2011 Member's details changed for Wise Owl Consultants Limited on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: LLCH02. Barcode: XY8X7S87. Transaction: MzAzMzM2NDk5MWFkaXF6a2N4.

  28. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0TAQD4. Transaction: MzAyOTg2NTk3MmFkaXF6a2N4.

  29. 17 March 2010 Annual return made up to 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: LLAR01. Barcode: AUSQ2ICI. Transaction: MzAxMTY1NTI4NmFkaXF6a2N4.

  30. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSCDH2E. Transaction: MzAwODQ5NjA2MWFkaXF6a2N4.

  31. 30 September 2009 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: L0GN0DOP. Transaction: MjA0MjQ4MDA3N2FkaXF6a2N4.

  32. 30 September 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L0GN9DOY. Transaction: MjA0MjQ4MDAyMWFkaXF6a2N4.

  33. 21 May 2009 Annual return made up to 03/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AKMVKA05. Transaction: MjAzMzQ3MDA4M2FkaXF6a2N4.

  34. 21 May 2009 Annual return made up to 03/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AKMW0A0M. Transaction: MjAzMzQ3MDA1MGFkaXF6a2N4.

  35. 12 June 2008 LLP member appointed wise owl consultants LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AUGRO0HG. Transaction: MjAwNzA5MDkzNmFkaXF6a2N4.

  36. 16 May 2008 Member resigned matterhorn capital LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AEBM3ZPC. Transaction: MjAwNTUyOTg1MWFkaXF6a2N4.

  37. 22 March 2007 Annual return made up to 03/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNDI5MWFkaXF6a2N4.

  38. 28 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg2ODc0MmFkaXF6a2N4.

  39. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM0NjAxMmFkaXF6a2N4.

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