Ag Lathe Castlegate Shopping Centre LLP

Company Registration Number: OC360535

Limited Liability Partnership for England and Wales

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Ag Lathe Castlegate Shopping Centre LLP is a Limited Liability Partnership first registered on 30 December 2010. Its current registered address is in London.

Registered Address

32 GREAT PETER STREET
LONDON
ENGLAND
SW1P 2DB

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1P 2DB

Registration Data

Company Number

OC360535

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

30 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,622,387£2,537,987£2,257,617£1,623,291£1,562,405£1,810,454
of which Cash £871,215£1,077,679£927,956£989,208£883,960£1,419,274
Total Assets £1,622,387£2,537,987£2,257,617£1,623,291£1,562,405£1,810,454
Current Liabilities £7,048,433£31,733,130£4,677,698£4,827,984£3,024,890£1,332,648
Net Current Assets £-5,426,046£-29,195,143£-2,420,081£-3,204,693£-1,462,485£477,806
Total Net Worth £-9,851,770£-1,915,363£241,490£-2,785,771£-1,501,116£-308,555

Previous Names

No previous names

Company Officers

  • AG LATHE STOCKTON B.V.

    Corporate Llp Designated Member

    Appointed on 30 December 2010

     

    Herengracht 478
    2hg
    Unit 9
    Amsterdam
    1017CB
    The Netherlands

  • ELLANDI (CASTLEGATE) LLP

    Corporate Llp Designated Member

    Appointed on 30 December 2010

     

    32 - 34
    Great Peter Street
    London
    SW1P 2DB
    England

  • KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST

    Corporate Llp Member

    Appointed on 30 December 2010

    Resigned on 15 December 2011

    Kleinwort Benson House
    Wests Centre
    St. Helier
    JE4 8PQ
    Jersey

  • REDLEAF VI (STOCKTON) GP LIMITED

    Corporate Llp Member

    Appointed on 30 December 2010

    Resigned on 20 April 2011

    The Brewery
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9BD
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6967OWQ. Transaction: MzE3OTAxNTc5NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5XD44FD. Transaction: MzE2NTc0NzAzNmFkaXF6a2N4.

  3. 3 January 2017 Member's details changed for Ellandi (Castlegate) Llp on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: LLCH02. Barcode: X5XD41IG. Transaction: MzE2NTc0NjMzM2FkaXF6a2N4.

  4. 20 July 2016 Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: LLAD01. Barcode: X5BL8HXD. Transaction: MzE1MzI4MzIwNmFkaXF6a2N4.

  5. 18 July 2016 Registered office address changed from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: LLAD01. Barcode: X5BFWJBK. Transaction: MzE1MzA4OTgxNWFkaXF6a2N4.

  6. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9Z6W0. Transaction: MzE1MjIyNjg1OWFkaXF6a2N4.

  7. 15 April 2016 Member's details changed for Lathe (Castlegate) Llp on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: LLCH02. Barcode: X54WB5RC. Transaction: MzE0NjM2NzQ5OGFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4XWL59K. Transaction: MzEzODgzNDk1NWFkaXF6a2N4.

  9. 4 January 2016 Member's details changed for Lathe (Castlegate) Llp on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH02. Barcode: X4XWL5BN. Transaction: MzEzODgzNDkzN2FkaXF6a2N4.

  10. 14 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JG9QV4. Transaction: MzEzNDgwMTMzM2FkaXF6a2N4.

  11. 24 March 2015 Registered office address changed from 3 Princes Street London W1B 2LD to 3C Princes House 38 Jermyn Street London SW1Y 6DN on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: LLAD01. Barcode: X43UZXCP. Transaction: MzExOTg0NDExOWFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3YFHAU8. Transaction: MzExNDY4NTgzMmFkaXF6a2N4.

  13. 5 January 2015 Member's details changed for Lathe (Castlegate) Llp on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: LLCH02. Barcode: X3YFHAU0. Transaction: MzExNDY4NDAxNWFkaXF6a2N4.

  14. 20 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33XSDKX. Transaction: MzA5NjYyNzUyNGFkaXF6a2N4.

  15. 6 February 2014 Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: LLAD01. Barcode: X3156J2Z. Transaction: MzA5NDAzNDI5MmFkaXF6a2N4.

  16. 2 January 2014 Annual return made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2YOWF82. Transaction: MzA5MTc5Mjk5MmFkaXF6a2N4.

  17. 30 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJXPU. Transaction: MzA4NDEwNTYwN2FkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1Z6RWUH. Transaction: MzA3MDMwNjY2M2FkaXF6a2N4.

  19. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L5H7D. Transaction: MzA1NjcxNDQ4NGFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: LLAR01. Barcode: X0ZX2IFK. Transaction: MzA1MDE3NTk4MWFkaXF6a2N4.

  21. 19 December 2011 Termination of appointment of Kleinwort Benson (Channel Islands) Corporate Services Limited Acting in Its Capacity as Trustee of Redleaf Vi Property Unit Trust as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L0O7JZUH. Transaction: MzA0OTIyMDc5M2FkaXF6a2N4.

  22. 4 November 2011 Current accounting period shortened from 6 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: LLAA01. Barcode: X8PCPYYR. Transaction: MzA0NjYxMDk5M2FkaXF6a2N4.

  23. 7 July 2011 Full accounts made up to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Accounts. Type: AA. Barcode: AXLZ5VH8. Transaction: MzA0MDA3NDQ4NmFkaXF6a2N4.

  24. 3 May 2011 Termination of appointment of Redleaf Vi (Stockton) Gp Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AJXRDTNA. Transaction: MzAzNjQ1MTM3NmFkaXF6a2N4.

  25. 3 May 2011 Termination of appointment of Redleaf Vi (Stockton) Gp Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AJED2TO3. Transaction: MzAzNjQzNDE1MmFkaXF6a2N4.

  26. 3 May 2011 Termination of appointment of Redleaf Vi (Stockton) Gp Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AJED4TO5. Transaction: MzAzNjQzNDAzM2FkaXF6a2N4.

  27. 7 April 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AQ0GNT3Z. Transaction: MzAzNTM4NzY1N2FkaXF6a2N4.

  28. 10 February 2011 Previous accounting period shortened from 31 December 2011 to 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Accounts. Type: LLAA01. Barcode: ACN3FRHZ. Transaction: MzAzMjAxMDg3MmFkaXF6a2N4.

  29. 30 December 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: XCH9OQDQ. Transaction: MzAyOTUxNTA3NmFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 04:42:49 +0000