4uatro Properties LLP

Company Registration Number: OC347302

Limited Liability Partnership for England and Wales

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4uatro Properties LLP is a Limited Liability Partnership first registered on 21 July 2009. Its current registered address is in London.

Registered Address

14 HOLYWELL ROW
LONDON
EC2A 4JB

There are 72 companies currently registered at this postcode, including this one.

All companies at EC2A 4JB

Registration Data

Company Number

OC347302

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

21 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £345,300£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £345,300£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £345,300£0£0£0£0
Total Net Worth £345,300£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOKS, Jane Maria

    Llp Designated Member

    Appointed on 31 July 2010

     

    Month of birth: May 1957

    10
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • MCGREGOR, Donald

    Llp Designated Member

    Appointed on 31 July 2010

     

    Month of birth: June 1953

    10
    Romney Place
    Maidstone
    Kent
    ME15 6LE

  • NPD PROJECT MANAGEMENT LTD

    Corporate Llp Designated Member

    Appointed on 1 August 2014

     

    14
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • ATROPA BD INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 9 February 2012

     

    Cornwallis House
    Pudding Lane
    Maidstone
    Kent
    ME14 1NH

  • MILLBRAE INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 9 February 2012

     

    Cornwallis House
    Pudding Lane
    Maidstone
    Kent
    ME14 1NH

  • NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LIMITED

    Corporate Llp Member

    Appointed on 31 July 2010

     

    14
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • BOYD, Creighton William Harrison

    Llp Designated Member

    Appointed on 21 July 2009

    Resigned on 1 August 2014

    Month of birth: August 1978

    Killyfaddy Manor
    Clogher
    County Tyrone
    BT76 0XR

  • HEFFRON, Patrick Mark Creighton

    Llp Designated Member

    Appointed on 21 July 2009

    Resigned on 1 August 2014

    Month of birth: August 1977

    Rhone Hill
    Grange
    Co Tyrone
    BT71 7RX
    N. Ireland

  • BOYD ESTATES LTD

    Corporate Llp Designated Member

    Appointed on 9 February 2012

    Resigned on 1 August 2014

    The Office Dock Unit 2
    Channel Wharf
    21 Old Channel Road
    Belfast
    Co Antrim
    BT3 9DE
    Northern Ireland

  • HEFFRON ESTATES LTD

    Corporate Llp Designated Member

    Appointed on 9 February 2012

    Resigned on 1 August 2014

    The Office Dock Unit 2
    Channel Wharf
    21 Old Channel Road
    Belfast
    Co Antrim
    BT3 9DE
    Northern Ireland

  • BOYD, Edwin Charles

    Llp Member

    Appointed on 31 July 2010

    Resigned on 9 February 2012

    Month of birth: May 1946

    14
    Holywell Row
    London
    EC2A 4JB

  • HEFFRON, Diana Mary Alexandra

    Llp Member

    Appointed on 31 July 2010

    Resigned on 9 February 2012

    Month of birth: November 1977

    14
    Holywell Row
    London
    EC2A 4JB

  • NEPTUNE PROPERTY DEVELOPMENTS LIMITED

    Corporate Llp Member

    Appointed on 31 July 2010

    Resigned on 1 September 2014

    14
    Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMCZQ9. Transaction: MzE1ODkwNjYxN2FkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5E4UT5M. Transaction: MzE1NTkxMDYyMmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4HZ7QQ0. Transaction: MzEzMzA1MTk4N2FkaXF6a2N4.

  4. 11 June 2015 Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLTM01. Barcode: X49D60YG. Transaction: MzEyNDk5NjEyOWFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLTM01. Barcode: X49D60Q1. Transaction: MzEyNDk5NjA2NWFkaXF6a2N4.

  6. 11 June 2015 Appointment of Npd Project Management Ltd as a member on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLAP02. Barcode: X49D60EZ. Transaction: MzEyNDk5NjAwNWFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLTM01. Barcode: X4959F4A. Transaction: MzEyNDc0NDQ4NGFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLTM01. Barcode: X4959EX7. Transaction: MzEyNDc0NDQ3MmFkaXF6a2N4.

  9. 8 June 2015 Member's details changed for Heffron Estates Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLCH02. Barcode: X4959EAQ. Transaction: MzEyNDc0NDMzOWFkaXF6a2N4.

  10. 8 June 2015 Member's details changed for Boyd Estates Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLCH02. Barcode: X4959DY0. Transaction: MzEyNDc0NDIzOWFkaXF6a2N4.

  11. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J45IE2LE. Transaction: MzEyMTQwMDUxNWFkaXF6a2N4.

  12. 20 March 2015 Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: LLTM01. Barcode: X43KNOVD. Transaction: MzExOTU5Nzk0NGFkaXF6a2N4.

  13. 24 July 2014 Member's details changed for Boyd Staplehurst Ltd on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: LLCH02. Barcode: X3CR8E1C. Transaction: MzEwNDI3NTg1N2FkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3CR8M75. Transaction: MzEwNDI3ODAzN2FkaXF6a2N4.

  15. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3AWXEIP. Transaction: MzEwMzE5MDQ0MGFkaXF6a2N4.

  16. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2FMGWRC. Transaction: MzA4NDExMTkwNmFkaXF6a2N4.

  17. 20 August 2013 Annual return made up to 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2F52QFV. Transaction: MzA4MzU1NDg0MGFkaXF6a2N4.

  18. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1HCKRS3. Transaction: MzA2NDIyNjQwMWFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: LLAR01. Barcode: A1EKVOGC. Transaction: MzA2MjExNDcyNmFkaXF6a2N4.

  20. 6 July 2012 Appointment of Millbrae Investments Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1CFQLCT. Transaction: MzA2MDM4MDkzM2FkaXF6a2N4.

  21. 6 July 2012 Appointment of Atropa Bd Investments Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1CFQLCX. Transaction: MzA2MDM3OTAwOGFkaXF6a2N4.

  22. 27 June 2012 Appointment of Boyd Staplehurst Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1BV1T5V. Transaction: MzA1OTg4NDQ1OWFkaXF6a2N4.

  23. 20 June 2012 Termination of appointment of Diane Heffron as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1BD2B09. Transaction: MzA1OTQ0NTQzNGFkaXF6a2N4.

  24. 20 June 2012 Termination of appointment of Edwin Boyd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1BD2B01. Transaction: MzA1OTQ0NTM5MWFkaXF6a2N4.

  25. 20 June 2012 Appointment of Heffron Estates Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1BD2AZT. Transaction: MzA1OTQ0NTI2N2FkaXF6a2N4.

  26. 4 August 2011 Annual return made up to 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: LLAR01. Barcode: AQMZZW5L. Transaction: MzA0MTU3MzY4OWFkaXF6a2N4.

  27. 11 April 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: LLAA01. Barcode: AIQ5PT49. Transaction: MzAzNTM5ODA0MWFkaXF6a2N4.

  28. 2 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEX5PRBH. Transaction: MzAzMTU0NjgyNWFkaXF6a2N4.

  29. 12 January 2011 Member's details changed for Jane Maria Brooks on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: AO2SQQPX. Transaction: MzAzMDMwNDQ5MWFkaXF6a2N4.

  30. 23 December 2010 Member's details changed for Neptune Property Developments Limited on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH02. Barcode: AZQQWQ1C. Transaction: MzAyOTI3MTI0OWFkaXF6a2N4.

  31. 23 December 2010 Member's details changed for Neptune Property Developments (Staplehurst) Limited on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH02. Barcode: AZQQYQ1E. Transaction: MzAyOTI3MTAzNWFkaXF6a2N4.

  32. 23 December 2010 Member's details changed for Edwin Charles Boyd on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: AZQQXQ1D. Transaction: MzAyOTI3MDU4MWFkaXF6a2N4.

  33. 23 December 2010 Member's details changed for Diana Mary Alexandra Heffron on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: LLCH01. Barcode: AZQR0Q1H. Transaction: MzAyOTI3MDMyM2FkaXF6a2N4.

  34. 23 December 2010 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: AZQQZQ1F. Transaction: MzAyOTI3MDExN2FkaXF6a2N4.

  35. 6 December 2010 Appointment of Jane Maria Brooks as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A7MJLPLH. Transaction: MzAyODI2OTYwMWFkaXF6a2N4.

  36. 29 November 2010 Appointment of Neptune Property Developments (Staplehurst) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A9SIZPFW. Transaction: MzAyNzc5ODk5OGFkaXF6a2N4.

  37. 29 November 2010 Appointment of Edwin Charles Boyd as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9SIYPFV. Transaction: MzAyNzc5ODg3NWFkaXF6a2N4.

  38. 29 November 2010 Appointment of Diana Mary Alexandra Heffron as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9SKTPFS. Transaction: MzAyNzc5ODc1NGFkaXF6a2N4.

  39. 29 November 2010 Appointment of Neptune Property Developments Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A9SKSPFR. Transaction: MzAyNzc5ODY4N2FkaXF6a2N4.

  40. 24 November 2010 Appointment of Donald Mcgregor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AB6LCPDQ. Transaction: MzAyNzUzOTA3OGFkaXF6a2N4.

  41. 17 August 2010 Annual return made up to 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: LLAR01. Barcode: AND8DMGX. Transaction: MzAyMTUyNjMxMWFkaXF6a2N4.

  42. 21 July 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ASPOOBLZ. Transaction: MjAzNzUzMDE3M2FkaXF6a2N4.

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