Albemarle Egham LLP

Company Registration Number: OC318681

Limited Liability Partnership for England and Wales

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Albemarle Egham LLP is a Limited Liability Partnership first registered on 27 March 2006. 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

OC318681

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

27 March 2006

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,076,193£8,967,714£9,109,706£1,944,653£1,079,176£10,340,000
Current Assets £4,003,927£241,411£185,386£277,539£272,180£496,505£851,349
of which Cash £74,124£182,722£138,972£178,418£58,598£164,446£164,864
Total Assets £4,003,927£2,317,604£9,153,100£9,387,245£2,216,833£1,575,681£11,191,349
Current Liabilities £4,325£284,753£7,419,443£7,507,592£342,525£412,325£9,449,547
Net Current Assets £3,999,602£-43,342£-7,234,057£-7,230,053£-70,345£84,180£-8,598,198
Total Net Worth £2£2,032,851£1,733,657£1,879,653£1,874,308£1,163,356£1,741,802

Previous Names

No previous names

Company Officers

  • GREENSLADE, Daniel Mark

    Llp Designated Member

    Appointed on 10 October 2016

     

    Month of birth: September 1976

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL

  • ALBEMARLE RETAIL PROPERTIES LLP

    Corporate Llp Designated Member

    Appointed on 22 February 2011

     

    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • B J PROPERTY INVESTMENTS LIMITED

    Llp Designated Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Beaufort House
    Beaufort Road
    Plasmarl

    SA6 8JG

  • DOYLE, Peter John

    Llp Designated Member

    Appointed on 16 July 2015

    Resigned on 10 October 2016

    Month of birth: December 1961

    C/O Shelley Stock Hutter Llp
    7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 22 February 2011

    Resigned on 16 July 2015

    Month of birth: May 1955

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

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • LAWSON, Douglas James

    Llp Designated Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

  • VANE-TEMPEST, Chris

    Llp Designated Member

    Appointed on 22 February 2011

    Resigned on 22 February 2011

    Month of birth: May 1955

    C/O, EGAN LAWSON LLP
    9-10
    Grafton Street
    London
    W1S 4EN

  • ARTEMIS TRUSTEES LIMITED

    Llp Member

    Appointed on 12 June 2006

    Resigned on 22 February 2011

    PO BOX 100 Sydney Vane House
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3EL
    Channel Islands

  • EGAN, Vanessa Judith

    Llp Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Month of birth: December 1966

    4 Burges Grove
    Barnes
    London
    SW13 8BG

  • LAWSON, Kate Judith

    Llp Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Month of birth: January 1962

    Wareham Farm
    Sutton Green Road
    Guildford

    GU4 7QD

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Member

    Appointed on 27 March 2006

    Resigned on 22 February 2011

    Suite 6
    24 Station Square
    Inverness

    IV1 1LD

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

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Latest Filings

  1. 7 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89BXD. Transaction: MzE2MTQxMDk4NmFkaXF6a2N4.

  2. 7 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89BPE. Transaction: MzE2MTQxMDk4NGFkaXF6a2N4.

  3. 7 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J898XK. Transaction: MzE2MTQxMDMwNGFkaXF6a2N4.

  4. 7 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89BKZ. Transaction: MzE2MTQxMDk0NWFkaXF6a2N4.

  5. 24 October 2016 Appointment of Mr Daniel Greenslade as a member on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLAP01. Barcode: X5I9ZVLS. Transaction: MzE2MDMyODA0MGFkaXF6a2N4.

  6. 24 October 2016 Termination of appointment of Peter John Doyle as a member on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLTM01. Barcode: X5I9ZSCX. Transaction: MzE2MDMyNzEyM2FkaXF6a2N4.

  7. 3 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOZ99. Transaction: MzE1ODc3MTk3OWFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: LLAR01. Barcode: X55X4443. Transaction: MzE0NzUwMzgyNmFkaXF6a2N4.

  9. 30 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M5F. Transaction: MzE0OTA4MjUyMGFkaXF6a2N4.

  10. 30 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M4Z. Transaction: MzE0OTA4MjQwMmFkaXF6a2N4.

  11. 30 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M57. Transaction: MzE0OTA4MjQ2OWFkaXF6a2N4.

  12. 10 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG82WH. Transaction: MzEzNjg4NTQyNGFkaXF6a2N4.

  13. 16 July 2015 Appointment of Mr Peter Doyle as a member on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: LLAP01. Barcode: X4BR5QHU. Transaction: MzEyNzIwMjA0NWFkaXF6a2N4.

  14. 16 July 2015 Termination of appointment of Geoffrey Robert Egan as a member on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: LLTM01. Barcode: X4BR5QF6. Transaction: MzEyNzIwMjA0NGFkaXF6a2N4.

  15. 24 April 2015 Annual return made up to 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: LLAR01. Barcode: X4619BEP. Transaction: MzEyMTg5MDUwNmFkaXF6a2N4.

  16. 12 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: A3M3JXBX. Transaction: MzExMzIwODM2NWFkaXF6a2N4.

  17. 29 April 2014 Annual return made up to 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: LLAR01. Barcode: X36UD582. Transaction: MzA5OTA4MzEyN2FkaXF6a2N4.

  18. 28 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEEBL. Transaction: MzA4Mzk1ODcyMWFkaXF6a2N4.

  19. 31 May 2013 Annual return made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: LLAR01. Barcode: X29JDF1E. Transaction: MzA3ODk4OTY0OWFkaXF6a2N4.

  20. 25 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNEB6O. Transaction: MzA2MTM5NjYyOWFkaXF6a2N4.

  21. 27 April 2012 Annual return made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: LLAR01. Barcode: X17QFRUI. Transaction: MzA1NjYyMDMxN2FkaXF6a2N4.

  22. 16 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKQ1CWLE. Transaction: MzA0MjE3OTMyNWFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: LLAR01. Barcode: XU4QYUS5. Transaction: MzAzODQ1MTUyN2FkaXF6a2N4.

  24. 7 June 2011 Member's details changed for Albemarle Retail Properties Llp on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH02. Barcode: XU4QXUS4. Transaction: MzAzODQ1MTM0NWFkaXF6a2N4.

  25. 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: XPRBVUER. Transaction: MzAzNzY3NjkyOWFkaXF6a2N4.

  26. 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: XPQYDUEV. Transaction: MzAzNzY3NjM3NGFkaXF6a2N4.

  27. 4 April 2011 Termination of appointment of Chris Vane-Tempest as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X8BY9T0G. Transaction: MzAzNDk2NDg3NmFkaXF6a2N4.

  28. 4 April 2011 Appointment of Mr Geoffrey Robert Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X81XHSX9. Transaction: MzAzNDkwMDMxMGFkaXF6a2N4.

  29. 4 April 2011 Appointment of Mr Chris Vane-Tempest as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X81R9SXV. Transaction: MzAzNDg5OTg4OGFkaXF6a2N4.

  30. 1 April 2011 Termination of appointment of Kate Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81KLSX0. Transaction: MzAzNDg5OTM5MWFkaXF6a2N4.

  31. 1 April 2011 Termination of appointment of Douglas Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81JNSX1. Transaction: MzAzNDg5OTI0MmFkaXF6a2N4.

  32. 1 April 2011 Termination of appointment of Vanessa Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81J2SXG. Transaction: MzAzNDg5OTIzOWFkaXF6a2N4.

  33. 1 April 2011 Termination of appointment of Geoffrey Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81IISXV. Transaction: MzAzNDg5OTE1MGFkaXF6a2N4.

  34. 1 April 2011 Termination of appointment of Black Isle Property Company Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81HLSXX. Transaction: MzAzNDg5OTA3N2FkaXF6a2N4.

  35. 1 April 2011 Termination of appointment of Artemis Trustees Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81GUSX5. Transaction: MzAzNDg5ODk3N2FkaXF6a2N4.

  36. 1 April 2011 Termination of appointment of B J Property Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X81HASXM. Transaction: MzAzNDg5ODk3NGFkaXF6a2N4.

  37. 1 April 2011 Appointment of Albemarle Retail Properties Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X81CISXP. Transaction: MzAzNDg5ODY2N2FkaXF6a2N4.

  38. 5 March 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A15CMS6C. Transaction: MzAzMzQ3ODAyNmFkaXF6a2N4.

  39. 1 March 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A2PCFS2M. Transaction: MzAzMzEzNjk0N2FkaXF6a2N4.

  40. 26 February 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A3BR3RZ8. Transaction: MzAzMzA4MjIwOWFkaXF6a2N4.

  41. 17 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9PY0NF8. Transaction: MzAyMzQ4MTg2MWFkaXF6a2N4.

  42. 9 June 2010 Annual return made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: LLAR01. Barcode: AM2WBKLA. Transaction: MzAxNzI0OTg4N2FkaXF6a2N4.

  43. 9 February 2010 Member's details changed for Vanessa Judith Egan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: LLCH01. Barcode: PNGMGH8J. Transaction: MzAwOTA0MDMzNWFkaXF6a2N4.

  44. 2 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXZCYEJO. Transaction: MzAwMTkzMzI2NGFkaXF6a2N4.

  45. 28 April 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AYCZA9BD. Transaction: MjAzMTY1NzA2MWFkaXF6a2N4.

  46. 27 January 2009 Annual return made up to 27/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AFDQT6SJ. Transaction: MjAyNDMxMjUzNWFkaXF6a2N4.

  47. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ50I6L7. Transaction: MjAyMzg1NzIxMWFkaXF6a2N4.

  48. 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: APPSM0PR. Transaction: MjAwNzU4Mzk2OWFkaXF6a2N4.

  49. 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: MDE4OTM3NTg1MmFkaXF6a2N4.

  50. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNjEzMmFkaXF6a2N4.

  51. 9 August 2007 Annual return made up to 27/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMTQ1N2FkaXF6a2N4.

  52. 11 June 2007 Registered office changed on 11/06/07 from: 44 albemarle street london england W1S 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAxNzYxNmFkaXF6a2N4.

  53. 10 July 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwMTI4MmFkaXF6a2N4.

  54. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0Nzc3NmFkaXF6a2N4.

  55. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI5NTI5N2FkaXF6a2N4.

  56. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY4NDgyNmFkaXF6a2N4.

  57. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM0MTgxNGFkaXF6a2N4.

  58. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIxNjQ5M2FkaXF6a2N4.

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