Albemarle Stafford A3 LLP

Company Registration Number: OC338079

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Stafford A3 LLP is a Limited Liability Partnership first registered on 16 June 2008. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1072 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

OC338079

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

16 June 2008

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,377,500
Current Assets £1,903,506£1,907,467£273,375£362,764£360,111£418,823£343,428
of which Cash £13,824£18,824£114,030£92,896£17,510£30,655£0
Total Assets £1,903,506£1,907,467£273,375£362,764£360,111£418,823£1,720,928
Current Liabilities £2,273£6,234£3,492,344£3,558,375£184,015£202,504£246,211
Net Current Assets £1,901,233£1,901,233£-3,218,969£-3,195,611£176,096£216,319£97,217
Total Net Worth £2£2£-785,200£-671,842£-695,200£-460,607£1,474,717

Previous Names

No previous names

Company Officers

  • GREENSLADE, Daniel Mark

    Llp Designated Member

    Appointed on 10 October 2016

     

    Month of birth: September 1976

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • ALBEMARLE RETAIL PROPERTIES LLP

    Corporate Llp Designated Member

    Appointed on 22 February 2011

     

    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • 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 16 June 2008

    Resigned on 22 February 2011

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • EGAN, Vanessa Judith

    Llp Designated Member

    Appointed on 16 June 2008

    Resigned on 22 February 2011

    Month of birth: December 1966

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • WALLIS, Eileen Mary

    Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Month of birth: November 1943

    9-10
    Grafton Street
    London
    W1S 4EN

  • WALLIS, Stuart Michael

    Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Month of birth: October 1945

    9-10
    Grafton Street
    London
    W1S 4EN

  • WILSON WRIGHT, Michael

    Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Month of birth: January 1983

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON WRIGHT, Robert Michael

    Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Month of birth: February 1956

    Coolcarrigan
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON WRIGHT BUCKLEY, Sophie

    Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Month of birth: July 1980

    Culworth Grounds Farm
    Thorpe Mandeville
    Banbury
    OX17 2HW

  • BJ PROPERTY INVESTMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Beaufort House
    Beaufort Road
    Plasmarl
    Swansea
    SA6 8JG
    Great Britain

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    Suite 6
    24 Station Square
    Inverness
    IV1 1LD
    Great Britain

  • EUROPEAN SECURITIES LIMITED

    Corporate Llp Designated Member

    Appointed on 16 September 2008

    Resigned on 22 February 2011

    6th Floor
    Victory House
    Prospect Hill
    Douglas
    Isle Of Man

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: LLAD01. Barcode: A5KF0D9M. Transaction: MzE2MzQwNDEwNGFkaXF6a2N4.

  2. 1 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KF0D7D. Transaction: MzE2MzMxNTIxM2FkaXF6a2N4.

  3. 1 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KF0D9E. Transaction: MzE2MzMxNTA3M2FkaXF6a2N4.

  4. 1 December 2016 Determination [View PDF]

    Category: Insolvency. Type: DETERMINAT. Barcode: A5KF0DA2. Transaction: MzE2MzMxNDkwMGFkaXF6a2N4.

  5. 7 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FGJ. Transaction: MzE2MTQxMTgzOWFkaXF6a2N4.

  6. 7 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FC8. Transaction: MzE2MTQxMTgyN2FkaXF6a2N4.

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

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FDF. Transaction: MzE2MTQxMTgzMGFkaXF6a2N4.

  8. 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: X5I9ZVPN. Transaction: MzE2MDMyODAxOGFkaXF6a2N4.

  9. 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: X5I9ZR3U. Transaction: MzE2MDMyNjY4MWFkaXF6a2N4.

  10. 19 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: A5H7ABRV. Transaction: MzE1OTgzNDcxNGFkaXF6a2N4.

  11. 29 June 2016 Annual return made up to 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5A50OC1. Transaction: MzE1MTk0Mzg2MWFkaXF6a2N4.

  12. 30 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M6Z. Transaction: MzE0OTA4Mjk1OWFkaXF6a2N4.

  13. 30 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M6J. Transaction: MzE0OTA4MjgwNWFkaXF6a2N4.

  14. 30 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M6R. Transaction: MzE0OTA4Mjg1OWFkaXF6a2N4.

  15. 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: A4LG82WP. Transaction: MzEzNjg4NTQwMWFkaXF6a2N4.

  16. 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: X4BR5QDD. Transaction: MzEyNzIwMjA0M2FkaXF6a2N4.

  17. 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: X4BR5QBL. Transaction: MzEyNzIwMjA0MGFkaXF6a2N4.

  18. 18 June 2015 Annual return made up to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: LLAR01. Barcode: X49ST807. Transaction: MzEyNTQwNzAyOGFkaXF6a2N4.

  19. 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: A3M3K6KQ. Transaction: MzExMzE5NTE0M2FkaXF6a2N4.

  20. 10 July 2014 Annual return made up to 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3BTMWM0. Transaction: MzEwMzU0OTA0NWFkaXF6a2N4.

  21. 23 September 2013 Annual return made up to 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2HIASO2. Transaction: MzA4NTU5MjIyMWFkaXF6a2N4.

  22. 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: A2FAEEC9. Transaction: MzA4Mzk1ODY1MWFkaXF6a2N4.

  23. 30 July 2012 Annual return made up to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1E8TT9M. Transaction: MzA2MTYwMzkxOWFkaXF6a2N4.

  24. 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: A1DNG2MO. Transaction: MzA2MTM2NTI3NGFkaXF6a2N4.

  25. 12 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: AKPHSWL9. Transaction: MzA0MjAyNzc5N2FkaXF6a2N4.

  26. 27 July 2011 Annual return made up to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: LLAR01. Barcode: XB0UPW6T. Transaction: MzA0MTE0NTk0OGFkaXF6a2N4.

  27. 27 July 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: XB0UOW6S. Transaction: MzA0MTE0NTgxMGFkaXF6a2N4.

  28. 7 June 2011 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: A9KX0UNH. Transaction: MzAzODQ1Mzg1NGFkaXF6a2N4.

  29. 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: XPRBLUEH. Transaction: MzAzNzY3NjkxMmFkaXF6a2N4.

  30. 24 May 2011 Registered office address changed from 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPQXZUEG. Transaction: MzAzNzY3NjM3MWFkaXF6a2N4.

  31. 31 March 2011 Appointment of Mr Geoffrey Robert Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X79UUSWP. Transaction: MzAzNDgxNTkwNmFkaXF6a2N4.

  32. 31 March 2011 Termination of appointment of Sophie Wilson Wright Buckley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X79SUSWN. Transaction: MzAzNDgxNTgwOGFkaXF6a2N4.

  33. 31 March 2011 Termination of appointment of Michael Wilson Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X770LSWK. Transaction: MzAzNDgwODMzNmFkaXF6a2N4.

  34. 31 March 2011 Appointment of Albemarle Retail Properties Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X775FSWJ. Transaction: MzAzNDgwODY1NmFkaXF6a2N4.

  35. 31 March 2011 Termination of appointment of Stuart Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X774DSWG. Transaction: MzAzNDgwODQ5OGFkaXF6a2N4.

  36. 31 March 2011 Termination of appointment of Robert Wilson Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76Z4SW1. Transaction: MzAzNDgwODIyNGFkaXF6a2N4.

  37. 31 March 2011 Termination of appointment of Michael Wilson Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76Y3SWZ. Transaction: MzAzNDgwODEwMWFkaXF6a2N4.

  38. 31 March 2011 Termination of appointment of Eileen Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76VNSWG. Transaction: MzAzNDgwNzk3NmFkaXF6a2N4.

  39. 31 March 2011 Termination of appointment of European Securities Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76V6SWZ. Transaction: MzAzNDgwNzk3MmFkaXF6a2N4.

  40. 31 March 2011 Termination of appointment of Vanessa Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76TDSW4. Transaction: MzAzNDgwNzgxMGFkaXF6a2N4.

  41. 31 March 2011 Termination of appointment of Geoffrey Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76SQSWG. Transaction: MzAzNDgwNzgwNmFkaXF6a2N4.

  42. 31 March 2011 Termination of appointment of Black Isle Property Company Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76Q3SWR. Transaction: MzAzNDgwNzU3MWFkaXF6a2N4.

  43. 31 March 2011 Termination of appointment of Bj Property Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X76NJSW4. Transaction: MzAzNDgwNzM1MmFkaXF6a2N4.

  44. 8 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: PGY8700I. Transaction: MzAzMzQ3MDM3MGFkaXF6a2N4.

  45. 1 March 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A2GCQS2O. Transaction: MzAzMzE2MDYwNWFkaXF6a2N4.

  46. 26 February 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A3LV4RZN. Transaction: MzAzMzA1Njg2OGFkaXF6a2N4.

  47. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL5DNORF. Transaction: MzAyNjMxODkwOWFkaXF6a2N4.

  48. 5 October 2010 Annual return made up to 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: LLAR01. Barcode: XHTBFNVF. Transaction: MzAyNDU0MTg1OWFkaXF6a2N4.

  49. 1 October 2010 Member's details changed for Bj Property Investments Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH02. Barcode: XHTB9NV9. Transaction: MzAyNDM3NjE5OWFkaXF6a2N4.

  50. 1 October 2010 Member's details changed for Michael Wilson Wright on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH01. Barcode: XHTBCNVC. Transaction: MzAyNDM3NjIwNGFkaXF6a2N4.

  51. 1 October 2010 Member's details changed for European Securities Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH02. Barcode: XHTBBNVB. Transaction: MzAyNDM3NjIwM2FkaXF6a2N4.

  52. 1 October 2010 Member's details changed for Robert Michael Wilson Wright on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH01. Barcode: XHTBDNVD. Transaction: MzAyNDM3NjIwNWFkaXF6a2N4.

  53. 1 October 2010 Member's details changed for Sophie Wilson Wright Buckley on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH01. Barcode: XHTBENVE. Transaction: MzAyNDM3NjIwN2FkaXF6a2N4.

  54. 1 October 2010 Member's details changed for Black Isle Property Company Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH02. Barcode: XHTBANVA. Transaction: MzAyNDM3NjIwMWFkaXF6a2N4.

  55. 21 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPQRFWL. Transaction: MzAwNTM5MzE5MmFkaXF6a2N4.

  56. 10 August 2009 Annual return made up to 16/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ARVTWBMI. Transaction: MjAzODkxNTU3MGFkaXF6a2N4.

  57. 14 July 2009 Member's particulars eileen wallis [View PDF]

    Category: Officers. Type: LLP288c. Barcode: PBK4ZBJH. Transaction: MjAzNzExNTczNGFkaXF6a2N4.

  58. 23 March 2009 Currsho from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AGJEW8B2. Transaction: MjAyODczMTU1NWFkaXF6a2N4.

  59. 11 November 2008 LLP member appointed stuart michael wallis [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AP8MW4F8. Transaction: MjAxNzc1NjM1OWFkaXF6a2N4.

  60. 2 October 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: LLP395. Transaction: MjAxNDYyMjYwNWFkaXF6a2N4.

  61. 25 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: STHOW3F4. Transaction: MjAxNDUxMTYyNmFkaXF6a2N4.

  62. 22 September 2008 LLP member appointed sophie wilson wright buckley [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ADZZR38N. Transaction: MjAxMzgxOTM3OWFkaXF6a2N4.

  63. 22 September 2008 LLP member appointed european securities LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ADZZQ38M. Transaction: MjAxMzgxOTI5OWFkaXF6a2N4.

  64. 22 September 2008 LLP member appointed eileen mary wallis [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AE005384. Transaction: MjAxMzgxOTExMmFkaXF6a2N4.

  65. 22 September 2008 LLP member appointed black isle property company LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AE003382. Transaction: MjAxMzgxODUwNWFkaXF6a2N4.

  66. 22 September 2008 LLP member appointed bj property investments LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AE002381. Transaction: MjAxMzgxODMwNmFkaXF6a2N4.

  67. 22 September 2008 LLP member appointed robert michael wilson wright [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AE001380. Transaction: MjAxMzgxODAzM2FkaXF6a2N4.

  68. 22 September 2008 LLP member appointed michael wilson wright [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AE00038Z. Transaction: MjAxMzgxNzkwM2FkaXF6a2N4.

  69. 19 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: STPDD39C. Transaction: MjAxNDExNzM3NWFkaXF6a2N4.

  70. 19 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: STPDE39D. Transaction: MjAxNDEyOTcwNGFkaXF6a2N4.

  71. 16 June 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LLPHG0ME. Transaction: MjAwNzI1MTQzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.