42 Market Place LLP

Company Registration Number: OC328594

Limited Liability Partnership for England and Wales

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42 Market Place LLP is a Limited Liability Partnership first registered on 24 May 2007. Its current registered address is in London.

Registered Address

BRECHER
4TH FLOOR
64 NORTH ROW
LONDON
W1K 7DA

There are 43 companies currently registered at this postcode, including this one.

All companies at W1K 7DA

Registration Data

Company Number

OC328594

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £620,527£600,527£515,527£1,348,848£477,159£433,604£409,793
Current Assets £47,487£24,747£109,269£54,356£61,520£50,211£33,678
of which Cash £976£23,320£108,802£53,255£53,155£50,211£31,086
Total Assets £668,014£625,274£624,796£1,403,204£538,679£483,815£443,471
Current Liabilities £31,671£7,703£7,880£857,830£23,560£14,395£22,675
Net Current Assets £15,816£17,044£101,389£-803,474£37,960£35,816£11,003
Total Net Worth £636,343£617,571£616,916£545,374£515,119£469,420£420,796

Previous Names

No previous names

Company Officers

  • FOSTER, Daryl

    Llp Designated Member

    Appointed on 24 May 2007

     

    Month of birth: June 1959

    Appt 1, 4th Floor
    Block A Le Formentor
    27 Avenue Princesse Grace
    Monte Carlo
    98000
    Monaco

  • LESLIE, Richard Craig

    Llp Designated Member

    Appointed on 24 May 2007

     

    Month of birth: March 1961

    BRECHER
    4th Floor
    64 North Row
    London
    W1K 7DA

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    6-8 Underwood Street
    London

    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    6-8 Underwood Street
    London

    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X68Z9AC9. Transaction: MzE3ODQxMjY0OGFkaXF6a2N4.

  2. 24 May 2017 Member's details changed for Mr Daryl Foster on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: LLCH01. Barcode: X67560OR. Transaction: MzE3NjUxMjQ5N2FkaXF6a2N4.

  3. 24 May 2017 Member's details changed for Mr Daryl Foster on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: LLCH01. Barcode: X67560QW. Transaction: MzE3NjUxMjUwNWFkaXF6a2N4.

  4. 28 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L60XFSHN. Transaction: MzE2OTk3NDkxNGFkaXF6a2N4.

  5. 1 February 2017 Registration of charge OC3285940003, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: LLMR01. Barcode: X5ZC3OT6. Transaction: MzE2Nzk3Mjk2MWFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: LLAR01. Barcode: X596TWOX. Transaction: MzE1MDgwNzY2MWFkaXF6a2N4.

  7. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NVCUW. Transaction: MzE0MzE0ODUwMWFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: LLAR01. Barcode: X48SCF40. Transaction: MzEyNDQ2ODY3OWFkaXF6a2N4.

  9. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257Z0H. Transaction: MzExODY2NjM2MWFkaXF6a2N4.

  10. 25 February 2015 Member's details changed for Mr Richard Craig Leslie on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: LLCH01. Barcode: X41Z1NL5. Transaction: MzExODA0OTk1NWFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: LLAR01. Barcode: X39FYG42. Transaction: MzEwMTQ2NzkxNWFkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KO0G. Transaction: MzA5NDg4MTUxM2FkaXF6a2N4.

  13. 12 September 2013 Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: LLAD01. Barcode: A2GFGHHC. Transaction: MzA4NDkzMDU0M2FkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: LLAR01. Barcode: X2AGVRYA. Transaction: MzA3OTcyNjkwNmFkaXF6a2N4.

  15. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SZIZ. Transaction: MzA3Mzg3MzMyN2FkaXF6a2N4.

  16. 3 December 2012 Registered office address changed from Heron Place 3 George Street London W1U 3QG on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: LLAD01. Barcode: A1MPGE9N. Transaction: MzA2ODYzMjQyOGFkaXF6a2N4.

  17. 20 June 2012 Member's details changed for Mr Richard Craig Leslie on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: LLCH01. Barcode: X1BGCY4J. Transaction: MzA1OTQ2NDY1N2FkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: LLAR01. Barcode: X1A64BJT. Transaction: MzA1ODU0MDExNWFkaXF6a2N4.

  19. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L137C4PV. Transaction: MzA1MzAzMzAxOGFkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: LLAR01. Barcode: X2R7TVG1. Transaction: MzAzOTc3MDExMmFkaXF6a2N4.

  21. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YIPS1S. Transaction: MzAzMzEzOTg2NWFkaXF6a2N4.

  22. 4 October 2010 Member's details changed for Richard Craig Leslie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: LLCH01. Barcode: LHGTDNU5. Transaction: MzAyNDUwODkwNGFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: LLAR01. Barcode: AFWSUKXO. Transaction: MzAxNzk0NzgxM2FkaXF6a2N4.

  24. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RV20MHSJ. Transaction: MzAxMDIzNjgwOGFkaXF6a2N4.

  25. 1 September 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L17RRCSF. Transaction: MjA0MDM2NzAxNmFkaXF6a2N4.

  26. 1 September 2009 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L17S7CSW. Transaction: MjA0MDM2Njk0NGFkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LAFTN6YU. Transaction: MjAyNDgyODU5N2FkaXF6a2N4.

  28. 15 November 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5NTQ2N2FkaXF6a2N4.

  29. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUyOTM4OWFkaXF6a2N4.

  30. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjg1NzY1MmFkaXF6a2N4.

  31. 10 July 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1NjE4OGFkaXF6a2N4.

  32. 10 July 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY5NDgyNGFkaXF6a2N4.

  33. 10 July 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3Mzg3MmFkaXF6a2N4.

  34. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDU2NzI0NmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:32:24 +0000