46 Parallels 1 LLP

Company Registration Number: OC367664

Limited Liability Partnership for England and Wales

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46 Parallels 1 LLP is a Limited Liability Partnership first registered on 31 August 2011. Its current registered address is in London, England.

Registered Address

37 IXWORTH PLACE
LONDON
ENGLAND
SW3 3QH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW3 3QH

Registration Data

Company Number

OC367664

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£100£0£0
Current Assets £1,025£112,397£6,690£164£8,665
of which Cash £497£528£6,690£164£0
Total Assets £1,025£112,397£6,790£164£8,665
Current Liabilities £1,125£112,497£0£85,455£25,806
Net Current Assets £-100£-100£6,690£-85,291£-17,141
Total Net Worth £0£0£6,790£-291£-17,041

Previous Names

No previous names

Company Officers

  • 46 PARALLELS LIMITED

    Corporate Llp Designated Member

    Appointed on 31 August 2011

     

    40a
    Dover Street
    London
    W1S 4NW
    United Kingdom

  • JMH MANAGEMENT SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 31 December 2014

     

    37
    Ixworth Place
    London
    SW3 3QH

  • FLOREAT AFRICA LLP

    Corporate Llp Designated Member

    Appointed on 31 August 2011

    Resigned on 28 September 2012

    40a
    Dover Street
    London
    W1S 4NW
    United Kingdom

  • TIA CAPITAL MANAGEMENT LLP

    Corporate Llp Designated Member

    Appointed on 31 August 2011

    Resigned on 31 December 2014

    145-157
    St. John Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: LLCS01. Barcode: A5GC257T. Transaction: MzE1ODg5NTc5NWFkaXF6a2N4.

  2. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMOYLV. Transaction: MzE1NDgzMjg3NmFkaXF6a2N4.

  3. 21 October 2015 Second filing of LLAP02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4I0UT5N. Transaction: MzEzMzQ5Mzg2NmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: LLAR01. Barcode: X4F047HV. Transaction: MzEzMDEzODE5NmFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: E3Y2BMV6. Transaction: MzEyNjk4MDc2MmFkaXF6a2N4.

  6. 5 January 2015 Appointment of Jmh Management Services Limited as a member on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLAP02. Barcode: X3YFGKYH. Transaction: MzExNDY3NDU0N2FkaXF6a2N4.

  7. 5 January 2015 Termination of appointment of Tia Capital Management Llp as a member on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLTM01. Barcode: X3YFGKY9. Transaction: MzExNDY3NDU0NmFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYI2VM. Transaction: MzExMDkzNzkxOWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: LLAR01. Barcode: X3I5YRDU. Transaction: MzEwOTEzMzQxOGFkaXF6a2N4.

  10. 6 January 2014 Registered office address changed from , 40a Dover Street, London, W1S 4NW on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: LLAD01. Barcode: X2YZ53S1. Transaction: MzA5MTk4MzYwM2FkaXF6a2N4.

  11. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAIOCA. Transaction: MzA4NjY4NDc5NGFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: LLAR01. Barcode: X2IL9KIW. Transaction: MzA4NjU4Mjk5NmFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FXDL. Transaction: MzA2NjQ2NDI3NGFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Floreat Africa Llp as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1IHWUJE. Transaction: MzA2NTIxNDE2OWFkaXF6a2N4.

  15. 3 October 2012 Member's details changed for Tia Capital Management Llp on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: LLCH02. Barcode: A1IHWUJM. Transaction: MzA2NTIxMTQ2OWFkaXF6a2N4.

  16. 1 October 2012 Member's details changed for Jmh Ventures Limited on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: LLCH02. Barcode: X1ILZILV. Transaction: MzA2NTA0NjQ1NmFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: LLAR01. Barcode: X1IJDWVD. Transaction: MzA2NDk5MjM0MGFkaXF6a2N4.

  18. 21 May 2012 Member's details changed for Jmh Management Llp on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: LLCH02. Barcode: A18Q85QG. Transaction: MzA1NzgxNjgzNWFkaXF6a2N4.

  19. 16 April 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: LLAA01. Barcode: L16LXNXK. Transaction: MzA1NTg3NDkxOGFkaXF6a2N4.

  20. 27 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4548YQU. Transaction: MzA0NjE3NjYxMGFkaXF6a2N4.

  21. 31 August 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L58W8X54. Transaction: MzA0MzAwMTkwMmFkaXF6a2N4.

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