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144 Kensington Park Road LLP

Company Registration Number: OC366875

Limited Liability Partnership for England and Wales

Approximate Location Map
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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.
144 Kensington Park Road LLP is a Limited Liability Partnership first registered on 28 July 2011. Its current registered address is in London.

Registered Address

14C PEMBRIDGE CRESCENT
LONDON
ENGLAND
W11 3DU

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 3DU

Registration Data

Company Number

OC366875

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£3,443,581£2,534,478
Current Assets £12,225,850£11,944,048£5,774,710£0£0
of which Cash £39,293£44,961£0£0£0
Total Assets £12,225,850£11,944,048£5,774,710£3,443,581£2,534,478
Current Liabilities £5,625,852£5,344,144£4,849,899£2,795,790£1,697,296
Net Current Assets £6,599,998£6,599,904£924,811£-2,795,790£-1,697,296
Total Net Worth £6,599,998£6,599,998£925,000£647,791£837,182

Previous Names

No previous names

Company Officers

  • BODKER, Christopher Charles

    Llp Designated Member

    Appointed on 28 July 2011

     

    Month of birth: March 1963

    47
    Hornton Street
    London
    W8 7NT

  • CARPENTER, Susan Caroline

    Llp Designated Member

    Appointed on 28 July 2011

     

    Month of birth: December 1956

    47
    Hornton Street
    London
    W8 7NT
    England

  • FELL, David Hamilton

    Llp Designated Member

    Appointed on 22 September 2014

     

    Month of birth: October 1961

    76
    Westbourne Park Road
    London
    W2 5PJ
    England

  • METCALFE, Michael William

    Llp Designated Member

    Appointed on 28 July 2011

     

    Month of birth: April 1944

    47
    Hornton Street
    London
    W8 7NT

  • THOUVENIN, Jean Yves Andre

    Llp Designated Member

    Appointed on 24 February 2017

     

    Month of birth: August 1958

    Les Verdaines
    5, Chemin Des Champs Pénys
    Mies
    Ch-1295
    Switzerland

  • CINTO CAPITAL LTD

    Corporate Llp Designated Member

    Appointed on 18 August 2014

    Resigned on 24 February 2017

    TAYLOR WESSING LLP
    5
    New Street Square
    London
    EC4A 3AQ
    England

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6BPS9G8. Transaction: MzE4MTc1OTkxN2FkaXF6a2N4.

  2. 23 March 2017 Registered office address changed from 47 Hornton Street London W8 7NT to 14C Pembridge Crescent London W11 3DU on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: LLAD01. Barcode: X62U4JYO. Transaction: MzE3MTgwMzMyM2FkaXF6a2N4.

  3. 23 March 2017 Appointment of Mr Jean Yves Andre Thouvenin as a member on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: LLAP01. Barcode: X62U3SBK. Transaction: MzE3MTc5NjEzOGFkaXF6a2N4.

  4. 23 March 2017 Termination of appointment of Cinto Capital Ltd as a member on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: LLTM01. Barcode: X62U3P9S. Transaction: MzE3MTc5NTUyM2FkaXF6a2N4.

  5. 26 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5YTQ2NV. Transaction: MzE2NzQ0NDcxN2FkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5D4FQ0S. Transaction: MzE1NDk3ODM1OGFkaXF6a2N4.

  7. 15 February 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L5054BEI. Transaction: MzE0MTUyNTQ5OWFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4H14F9K. Transaction: MzEzMjE3Mjc2OGFkaXF6a2N4.

  9. 1 October 2015 Appointment of Cinto Capital Ltd as a member on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: LLAP02. Barcode: X4H14F7K. Transaction: MzEzMjA2NjQxNWFkaXF6a2N4.

  10. 30 September 2015 Appointment of Mr David Hamilton Fell as a member on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: LLAP01. Barcode: X4H14F5T. Transaction: MzEzMjA2NjQxM2FkaXF6a2N4.

  11. 20 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHG3S. Transaction: MzExNTM2MTU2MGFkaXF6a2N4.

  12. 9 September 2014 Registration of charge OC3668750002, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: LLMR01. Barcode: A3G1CF17. Transaction: MzEwNzMxMjg4NWFkaXF6a2N4.

  13. 16 August 2014 Annual return made up to 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3EEY7HL. Transaction: MzEwNTY5NjQ2MGFkaXF6a2N4.

  14. 12 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2MXGO4X. Transaction: MzA5MDU3NjU3MmFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2E4TRJD. Transaction: MzA4MjcyOTc4N2FkaXF6a2N4.

  16. 31 May 2013 Registration of charge 3668750001 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A29IOVCI. Transaction: MzA3OTMyNDMwNmFkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L20TOSXX. Transaction: MzA3MTkxOTg1OWFkaXF6a2N4.

  18. 21 September 2012 Previous accounting period shortened from 31 July 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: LLAA01. Barcode: A1HUK4JV. Transaction: MzA2NDUzMzI5N2FkaXF6a2N4.

  19. 15 August 2012 Annual return made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1FE3NEI. Transaction: MzA2MjQ4NDI5N2FkaXF6a2N4.

  20. 28 July 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L62O8W7S. Transaction: MzA0MTI0NjY5M2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:56:39 +0100