7-9 ST. Georges Square LLP

Company Registration Number: OC323602

Limited Liability Partnership for England and Wales

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7-9 ST. Georges Square LLP is a Limited Liability Partnership first registered on 1 November 2006.

Registered Address

6 HAMPSTEAD WAY
LONDON
NW11 7LH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW11 7LH

Registration Data

Company Number

OC323602

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,007,457£0£2,300,000£4,120,000£5,134,309£7,353,097
Current Assets £387,374£1,307,260£264,248£114,033£70,133£4,273,915
of which Cash £356,671£906,555£54,913£55,885£31,703£40,721
Total Assets £3,394,831£1,307,260£2,564,248£4,234,033£5,204,442£11,627,012
Current Liabilities £56,624£1,357,111£869,697£167,761£125,054£6,142,776
Net Current Assets £330,750£-49,851£-605,449£-53,728£-54,921£-1,868,861
Total Net Worth £3,338,207£1,213,314£1,694,551£4,066,272£5,079,388£5,484,236

Previous Names

No previous names

Company Officers

  • HAMILTON, Howard

    Llp Designated Member

    Appointed on 1 December 2006

     

    Month of birth: October 1953

    6 Hampstead Way
    London

    NW11 7LH

  • WAKE, Adam

    Llp Designated Member

    Appointed on 1 December 2006

     

    Month of birth: June 1972

    6 Hampstead Way
    London
    NW11 7LH

  • QA NOMINEES LIMITED

    Llp Designated Member

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    The Studio
    St Nicholas Close
    Elstree

    WD6 3EW

  • QA REGISTRARS LIMITED

    Llp Designated Member

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    The Studio
    St Nicholas Close
    Elstree

    WD6 3EW

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

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Latest Filings

  1. 10 February 2016 Annual return made up to 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: LLAR01. Barcode: X50DOYI3. Transaction: MzE0MTY0NDY4MmFkaXF6a2N4.

  2. 10 February 2016 Location of register of charges has been changed from Pannell House Henley Avenue Sutton Surrey SM3 9SF England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: LLAD02. Barcode: X50DOYHV. Transaction: MzE0MTU0NDQ3MGFkaXF6a2N4.

  3. 7 January 2016 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4MVNZGC. Transaction: MzEzODQ5NzU0NGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: LLAR01. Barcode: X40DSNVF. Transaction: MzExNjQ5NjYzMmFkaXF6a2N4.

  5. 12 December 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3M3IWFF. Transaction: MzExMzIwOTIyNmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3K4CXPS. Transaction: MzExMDk0ODg1OGFkaXF6a2N4.

  7. 7 November 2014 Location of register of charges has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Henley Avenue Sutton Surrey SM3 9SF [View PDF]

    Category: Address. Type: LLAD02. Barcode: X3K4CXPK. Transaction: MzExMDk0ODYwNmFkaXF6a2N4.

  8. 8 January 2014 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2YSM7U1. Transaction: MzA5MjI0NTk4NWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2KJ5CUI. Transaction: MzA4ODE4NzA2M2FkaXF6a2N4.

  10. 5 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: LLAD04. Barcode: X2KJ5CUA. Transaction: MzA4ODE4NjkyMGFkaXF6a2N4.

  11. 16 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A26DXPH4. Transaction: MzA3NjYzNzAyNmFkaXF6a2N4.

  12. 21 December 2012 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NYGFPF. Transaction: MzA2OTg5NzEyNGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1LMB4L4. Transaction: MzA2NzQzNzAxOGFkaXF6a2N4.

  14. 13 November 2012 Sail address changed from:\emerald house east street\epsom\surrey\KT17 1HS\united kingdom [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: X1LMB4KW. Transaction: MzA2NzQzMjU1NmFkaXF6a2N4.

  15. 13 November 2012 Member's details changed for Adam Wake on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: LLCH01. Barcode: X1LMB4KO. Transaction: MzA2NzQzMjU1MWFkaXF6a2N4.

  16. 24 November 2011 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L2T2DZGA. Transaction: MzA0Nzc0NDA1MGFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: LLAR01. Barcode: XCDLCZ9R. Transaction: MzA0NzI0NzU1MWFkaXF6a2N4.

  18. 16 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: XCDLBZ9Q. Transaction: MzA0NzIyMzA1NWFkaXF6a2N4.

  19. 15 November 2011 Member's details changed for Adam Wake on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: LLCH01. Barcode: XCDL9Z9O. Transaction: MzA0NzIyMzA1MmFkaXF6a2N4.

  20. 15 November 2011 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: XCDLAZ9P. Transaction: MzA0NzIyMzA1NGFkaXF6a2N4.

  21. 24 February 2011 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LA678RU1. Transaction: MzAzMjg2MDU3OGFkaXF6a2N4.

  22. 4 January 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: LDORDQ6M. Transaction: MzAyOTY5NjIwMmFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: LLAR01. Barcode: XADFUQ4N. Transaction: MzAyOTEyNzIxMGFkaXF6a2N4.

  24. 21 December 2010 Member's details changed for Adam Wake on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: LLCH01. Barcode: XADFTQ4M. Transaction: MzAyOTEyNzEyN2FkaXF6a2N4.

  25. 31 March 2010 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LQR8JILW. Transaction: MzAxMjY2MjcxOGFkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: LLAR01. Barcode: LR7YXIC8. Transaction: MzAxMTY0OTEwM2FkaXF6a2N4.

  27. 17 July 2009 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L3MZ3BK7. Transaction: MjAzNzM1NDUyNGFkaXF6a2N4.

  28. 17 July 2009 Prevsho from 30/04/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: L3MZDBKH. Transaction: MjAzNzMzNDE5NmFkaXF6a2N4.

  29. 26 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTgyNzEwNGFkaXF6a2N4.

  30. 25 June 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L4M31AYN. Transaction: MjAzNTgyNjk4OWFkaXF6a2N4.

  31. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDkzNTIxM2FkaXF6a2N4.

  32. 21 April 2008 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: LOHSAYXN. Transaction: MjAwMzcxMDQ4NGFkaXF6a2N4.

  33. 5 March 2008 Member resigned qa registrars LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LQX50XMW. Transaction: MjAwMDgxNzE1MmFkaXF6a2N4.

  34. 5 March 2008 Member resigned qa nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LQX4ZXMU. Transaction: MjAwMDgxNzEyNWFkaXF6a2N4.

  35. 14 August 2007 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDI4OTkwN2FkaXF6a2N4.

  36. 14 August 2007 Registered office changed on 14/08/07 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5MDk3M2FkaXF6a2N4.

  37. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk1OTMyMGFkaXF6a2N4.

  38. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc1MDg2NGFkaXF6a2N4.

  39. 22 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMDI0OGFkaXF6a2N4.

  40. 22 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMDE1MWFkaXF6a2N4.

  41. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ0NTUxMWFkaXF6a2N4.

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