Albemarle Egham (No.1) LLP

Company Registration Number: OC348441

Limited Liability Partnership for England and Wales

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Albemarle Egham (No.1) LLP is a Limited Liability Partnership first registered on 7 September 2009. Its current registered address is in London.

Registered Address

EGAN PROPERTY ASSET MANAGEMENT
66 GROSVENOR STREET
LONDON
W1K 3JL

There are 25 companies currently registered at this postcode, including this one.

All companies at W1K 3JL

Registration Data

Company Number

OC348441

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

7 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,610,782£8,621,954£5,356,700£972,294£736,784£576,946
of which Cash £82,795£11,536£8,829£0£0£0
Total Assets £13,610,782£8,621,954£5,356,700£972,294£736,784£576,946
Current Liabilities £13,452,030£8,454,919£4,522,634£27,352£24,845£576,946
Net Current Assets £158,752£167,035£834,066£944,942£711,939£0
Total Net Worth £158,752£167,035£834,066£944,942£711,939£0

Previous Names

No previous names

Company Officers

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 7 October 2009

     

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • LAWSON, Douglas James

    Llp Designated Member

    Appointed on 7 September 2009

     

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

  • LIBERTY PROPERTIES LIMITED

    Corporate Llp Designated Member

    Appointed on 31 March 2011

     

    Matrix Alpha
    Matrix Park
    Swansea Enterprise Park
    Swansea
    SA6 8RE
    United Kingdom

  • EGAN, Vanessa Judith

    Llp Member

    Appointed on 7 October 2009

     

    Month of birth: December 1966

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • LAWSON, Kate Judith

    Llp Member

    Appointed on 7 September 2009

     

    Month of birth: January 1962

    Wareham Farm
    Sutton Green Road
    Guildford

    GU4 7QD

  • ARTEMIS TRUSTEES LIMITED

    Corporate Llp Member

    Appointed on 7 September 2009

     

    PO BOX 100
    PO BOX 100 Sydney Vane House
    Admiral Park
    St Peter Port Guernsey
    Channel Isles
    GY1 3EL
    Channel Isles

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Member

    Appointed on 19 October 2009

     

    Suite 6
    24 Academy Street
    Inverness
    Inverness-Shire
    IV1 1LD

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London
    SW13 8BG

  • B J PROPERTY INVESTMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 19 October 2009

    Resigned on 31 March 2011

    Matrix Alpha
    Matrix Park
    Swansea Enterprise Park
    Swansea
    West Glamorgan
    SA6 8RE
    Wales

  • EGAN, Vanessa Judith

    Llp Member

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    Month of birth: December 1966

    4 Burges Grove
    Barnes
    London
    SW13 8BG

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7ABQ2. Transaction: MzE1OTgzNDcxMWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5GGJ3T5. Transaction: MzE1ODQ0Mzk4NWFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNE6Z. Transaction: MzEzNjg4Mzk4NGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4H6JPR5. Transaction: MzEzMjI2NTA4M2FkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDUVQH. Transaction: MzExMjI0NDg0MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3HFWYUJ. Transaction: MzEwODQzODI5N2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGNC9. Transaction: MzA4ODY4NzY2MWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2HIAUKG. Transaction: MzA4NTU5MjY0NGFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: LLAR01. Barcode: X1M4D8SH. Transaction: MzA2NzgxNDkxMmFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GH7A4R. Transaction: MzA2MzUxMTA2NGFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14B4XGZ. Transaction: MzA1Mzk3MTM0NmFkaXF6a2N4.

  12. 5 March 2012 Appointment of Liberty Properties Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X142M0Y0. Transaction: MzA1MzU2MTk5MmFkaXF6a2N4.

  13. 5 March 2012 Termination of appointment of B J Property Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X142LZ4B. Transaction: MzA1MzU2MTM1OGFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: LLAR01. Barcode: X3782YJY. Transaction: MzA0NTc5MDAyN2FkaXF6a2N4.

  15. 20 October 2011 Appointment of Mrs Vanessa Judith Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3781YJX. Transaction: MzA0NTc4OTk4N2FkaXF6a2N4.

  16. 20 October 2011 Appointment of Mr Geoff Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3780YJW. Transaction: MzA0NTc4OTk4NGFkaXF6a2N4.

  17. 19 August 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: LLAA01. Barcode: XJ2WOWTR. Transaction: MzA0MjM1NDk0MWFkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A82YTUSX. Transaction: MzAzODQ2NjQxOGFkaXF6a2N4.

  19. 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: XPRC6UE3. Transaction: MzAzNzY3Njk0NmFkaXF6a2N4.

  20. 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: XPQYVUED. Transaction: MzAzNzY3NjM5MWFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: LLAR01. Barcode: XKIO5O1H. Transaction: MzAyNDgxNDAzMWFkaXF6a2N4.

  22. 7 October 2010 Member's details changed for Artemis Trustees Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: LLCH02. Barcode: XKIO4O1G. Transaction: MzAyNDgwOTM3MWFkaXF6a2N4.

  23. 9 February 2010 Member's details changed for Geoffrey Robert Egan on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: LLCH01. Barcode: PNCUPH9X. Transaction: MzAwOTA1NjE4NWFkaXF6a2N4.

  24. 9 February 2010 Member's details changed for Vanessa Judith Egan on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: LLCH01. Barcode: PNCU9H9H. Transaction: MzAwOTA1NTkyMmFkaXF6a2N4.

  25. 8 February 2010 Termination of appointment of Vanessa Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: PNCUHH9P. Transaction: MzAwODk1Mzk5OWFkaXF6a2N4.

  26. 8 February 2010 Termination of appointment of Geoffrey Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: PNCU8H9G. Transaction: MzAwODk1Mzk2NWFkaXF6a2N4.

  27. 25 January 2010 Appointment of Black Isle Property Company Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AEH7TGUF. Transaction: MzAwNzgzMjk1NGFkaXF6a2N4.

  28. 25 January 2010 Appointment of B J Property Investments Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AEH7UGUG. Transaction: MzAwNzgzMjQ3NWFkaXF6a2N4.

  29. 7 September 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: P5PIDCYO. Transaction: MjA0MDc3NTk4NmFkaXF6a2N4.

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