5 Horseshoes House (UK) LLP

Company Registration Number: OC337850

Limited Liability Partnership for England and Wales

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5 Horseshoes House (UK) LLP is a Limited Liability Partnership first registered on 5 June 2008. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

COMMON BARN REMENHAM HILL
REMENHAM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

OC337850

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £888,476£888,476£876,556£844,510£844,510£844,510£844,510£844,510
Current Assets £64,698£50,574£47,745£141,974£115,232£89,211£88,524£52,493
of which Cash £59,227£45,184£43,293£141,474£114,732£84,444£73,279£41,169
Total Assets £953,174£939,050£924,301£986,484£959,742£933,721£933,034£897,003
Current Liabilities £4,600£4,481£1,770£16,267£14,919£14,365£14,365£14,365
Net Current Assets £60,098£46,093£45,975£125,707£100,313£74,846£74,159£38,128
Total Net Worth £948,574£934,569£922,531£970,217£944,823£919,356£918,669£882,638

Previous Names

No previous names

Company Officers

  • NICOLL, Annabel Suva

    Llp Designated Member

    Appointed on 5 June 2008

     

    Month of birth: July 1970

    Common Barn
    Remenham Hill
    Remenham
    Henley-On-Thames
    Oxfordshire
    RG9 3ES
    England

  • NICOLL, Patrick Guy

    Llp Designated Member

    Appointed on 5 June 2008

     

    Month of birth: October 1966

    Common Barn
    Remenham Hill
    Remenham
    Henley-On-Thames
    Oxfordshire
    RG9 3ES
    England

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 5 June 2008

    Resigned on 5 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 5 June 2008

    Resigned on 6 June 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1U5GG. Transaction: MzE1ODQyMjk0MmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: LLAR01. Barcode: X59JU9SA. Transaction: MzE1MTExNzM1M2FkaXF6a2N4.

  3. 17 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIAMCH. Transaction: MzEzMDkxOTk0M2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: LLAR01. Barcode: X49KW5AI. Transaction: MzEyNTE1MDMwOGFkaXF6a2N4.

  5. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPW01. Transaction: MzExNDYwNjU4NmFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: LLAR01. Barcode: X39VEB7F. Transaction: MzEwMTc4OTE2NmFkaXF6a2N4.

  7. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6MTU. Transaction: MzA5MDQyNTE0OGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2C72H76. Transaction: MzA4MTE3ODIyOGFkaXF6a2N4.

  9. 8 July 2013 Member's details changed for Annabel Suva Nicoll on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: LLCH01. Barcode: X2C72H6Q. Transaction: MzA4MTE3MzY4MGFkaXF6a2N4.

  10. 8 July 2013 Member's details changed for Patrick Guy Nicoll on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: LLCH01. Barcode: X2C72H6Y. Transaction: MzA4MTE3MzY4NGFkaXF6a2N4.

  11. 8 July 2013 Registered office address changed from the Coach House 16 Thameside Henley-on-Thames Oxfordshire RG9 1BH on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: LLAD01. Barcode: X2C72H6I. Transaction: MzA4MTE3MzY3N2FkaXF6a2N4.

  12. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7N8A. Transaction: MzA2OTM0MTM0OGFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1ANYEMY. Transaction: MzA1ODgxMzc4OGFkaXF6a2N4.

  14. 31 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IIWGX. Transaction: MzA1MTY2NTE1MmFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: LLAR01. Barcode: A5YEUUZE. Transaction: MzAzODg3Nzg3NWFkaXF6a2N4.

  16. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASDVVQ50. Transaction: MzAyOTczMTExN2FkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: LLAR01. Barcode: AFW4FKXL. Transaction: MzAxNzg0ODYzMGFkaXF6a2N4.

  18. 4 January 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: PRI3HG86. Transaction: MzAwNjEwNTQ3NWFkaXF6a2N4.

  19. 31 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUKJUFWC. Transaction: MzAwNjAzMDEyN2FkaXF6a2N4.

  20. 2 September 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: P4E5WCXH. Transaction: MjA0MDUyNzY5MWFkaXF6a2N4.

  21. 2 September 2009 Member's particulars patrick nicoll [View PDF]

    Category: Officers. Type: LLP288c. Barcode: P4E5VCXG. Transaction: MjA0MDUyNzYzOWFkaXF6a2N4.

  22. 22 January 2009 Currsho from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AHD506P4. Transaction: MjAyMzk0NzM3N2FkaXF6a2N4.

  23. 8 July 2008 LLP member appointed annabel suva nicoll [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LKVEW14F. Transaction: MjAwODYxMTQ4OGFkaXF6a2N4.

  24. 8 July 2008 LLP member appointed patrick guy nicoll [View PDF]

    Category: Officers. Type: LLP288a. Barcode: LKVEX14G. Transaction: MjAwODYxMTMwM2FkaXF6a2N4.

  25. 8 July 2008 Member resigned waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LKVEY14H. Transaction: MjAwODYxMTI3OWFkaXF6a2N4.

  26. 8 July 2008 Member resigned waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: LKVEZ14I. Transaction: MjAwODYxMTI0N2FkaXF6a2N4.

  27. 5 June 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LM7TG0BY. Transaction: MjAwNjcxODQ2OWFkaXF6a2N4.

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