102 Jermyn Street LLP

Company Registration Number: OC369195

Limited Liability Partnership for England and Wales

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102 Jermyn Street LLP is a Limited Liability Partnership first registered on 25 October 2011. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1112 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

OC369195

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

25 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £20,799,692£13,380,226£11,957,336£10,728,024
of which Cash £283,020£141,933£552,056£228,556
Total Assets £20,799,692£13,380,226£11,957,336£10,728,024
Current Liabilities £17,111,985£1,008,024£6,770,457£314,474
Net Current Assets £3,687,707£12,372,202£5,186,879£10,413,550
Total Net Worth £2,897,707£3,751,643£4,396,879£4,623,550

Previous Names

No previous names

Company Officers

  • DAVIS, Stanley Harold

    Llp Designated Member

    Appointed on 25 October 2011

     

    Month of birth: June 1938

    Dron House
    Pynnacles Close
    Stanmore
    HA7 4AF
    United Kingdom

  • LESLIE, Richard Craig

    Llp Designated Member

    Appointed on 25 October 2011

     

    Month of birth: March 1961

    Brecon House
    5 The Close, Totteridge
    London
    N20 8PJ
    United Kingdom

  • LESLIE, Spencer Adam

    Llp Designated Member

    Appointed on 25 October 2011

     

    Month of birth: April 1966

    6
    Abbey View, Mill Hill
    London
    NW7 4PB
    United Kingdom

  • LINDSAY-FYNN, Nigel

    Llp Designated Member

    Appointed on 25 October 2011

     

    Month of birth: May 1942

    Lee Ford
    .
    Budleigh Salterton
    EX9 7AJ
    United Kingdom

  • OAKDENE PROPERTIES (UK) LIMITED

    Corporate Llp Designated Member

    Appointed on 31 October 2012

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • KAYE, David Malcolm

    Llp Member

    Appointed on 17 November 2011

     

    Month of birth: May 1951

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • LINDSAY-FYNN, Charles Dacre

    Llp Member

    Appointed on 17 November 2011

     

    Month of birth: September 1989

    Flat 5
    28 St Petersburgh Place
    London
    W2 4LD
    United Kingdom

  • LINDSAY-FYNN, Eleanor

    Llp Member

    Appointed on 17 November 2011

     

    Month of birth: February 1981

    22
    Queen's Mews
    London
    W2 4BZ
    United Kingdom

  • LINDSAY-FYNN, Miranda

    Llp Member

    Appointed on 17 November 2011

     

    Month of birth: July 1978

    Lee Ford
    Lee Ford
    Budleigh Salterton
    Devon
    EX9 7AJ
    United Kingdom

  • LINDSAY-FYNN, Piers Basil

    Llp Member

    Appointed on 17 November 2011

     

    Month of birth: July 1975

    11
    Heathview Gardens
    London
    SW15 3SZ
    United Kingdom

  • LESLIE (ASHFORD) LIMITED

    Corporate Llp Designated Member

    Appointed on 25 October 2011

    Resigned on 31 October 2012

    25
    Harley Street
    London
    W1G 9BR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5J0K5LT. Transaction: MzE2MTIzMjk2OGFkaXF6a2N4.

  2. 2 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4KIO9. Transaction: MzE1NDEzOTUxNmFkaXF6a2N4.

  3. 16 March 2016 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: LLAD03. Barcode: X52USMP7. Transaction: MzE0NDE2MzU4MmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4J2AZJK. Transaction: MzEzNDEwNDI2M2FkaXF6a2N4.

  5. 2 September 2015 Member's details changed for Mr Stanley Harold Davis on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: LLCH01. Barcode: X4F2SNXE. Transaction: MzEzMDI0NTQwNWFkaXF6a2N4.

  6. 6 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSCW6W. Transaction: MzEyODU0MzQ5NWFkaXF6a2N4.

  7. 14 March 2015 Registration of charge OC3691950007, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: LLMR01. Barcode: A435IDFS. Transaction: MzExOTU5MDUzM2FkaXF6a2N4.

  8. 14 March 2015 Registration of charge OC3691950008, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: LLMR01. Barcode: A435IDG0. Transaction: MzExOTU5MDc2NWFkaXF6a2N4.

  9. 11 February 2015 Member's details changed for Oakdene Properties (Uk) Limited on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: LLCH02. Barcode: X41188S1. Transaction: MzExNzA4MzQ0MmFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: LLAD01. Barcode: X40TEVEY. Transaction: MzExNjkwMzMwNWFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3LK6ITU. Transaction: MzExMjIzNzk4NWFkaXF6a2N4.

  12. 17 October 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3I6B0MW. Transaction: MzEwOTQ1MDA4M2FkaXF6a2N4.

  13. 11 April 2014 Registration of charge 3691950006 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A35LKTWA. Transaction: MzA5ODU1MTgxMWFkaXF6a2N4.

  14. 11 April 2014 Registration of charge 3691950005 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A35LKTW2. Transaction: MzA5ODU1MTEyOWFkaXF6a2N4.

  15. 28 January 2014 Member's details changed for Eleanor Lindsay-Fynn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: LLCH01. Barcode: X30HOOS0. Transaction: MzA5MzQ0NDA2N2FkaXF6a2N4.

  16. 28 January 2014 Member's details changed for Charles Lindsay-Fynn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: LLCH01. Barcode: X30HOPRD. Transaction: MzA5MzQ0NDUyMWFkaXF6a2N4.

  17. 28 January 2014 Member's details changed for Charles Lindsay-Fynn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: LLCH01. Barcode: X30HOPOX. Transaction: MzA5MzQ0NDUwM2FkaXF6a2N4.

  18. 28 January 2014 Member's details changed for Eleanor Lindsay-Fynn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: LLCH01. Barcode: X30HOOX5. Transaction: MzA5MzQ0NDE1MmFkaXF6a2N4.

  19. 28 January 2014 Member's details changed for Piers Basil Lindsay-Fynn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: LLCH01. Barcode: X30HOONV. Transaction: MzA5MzQ0NDAzN2FkaXF6a2N4.

  20. 7 November 2013 Annual return made up to 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2KLXHA2. Transaction: MzA4ODM3NDI0MGFkaXF6a2N4.

  21. 17 September 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2GS96KN. Transaction: MzA4NTIwNzg3N2FkaXF6a2N4.

  22. 14 February 2013 Termination of appointment of Leslie (Ashford) Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X227C5PF. Transaction: MzA3Mjg0NDc2N2FkaXF6a2N4.

  23. 14 February 2013 Appointment of Oakdene Properties (Uk) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X227C5P7. Transaction: MzA3Mjg0NDc2MmFkaXF6a2N4.

  24. 23 November 2012 Annual return made up to 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1MC46LF. Transaction: MzA2ODAzNDM2MWFkaXF6a2N4.

  25. 23 November 2012 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X1MC46KZ. Transaction: MzA2ODAzNDM2NWFkaXF6a2N4.

  26. 16 October 2012 Appointment of Leslie (Ashford) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1JFBVLM. Transaction: MzA2NTkzMjU2NmFkaXF6a2N4.

  27. 26 January 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A11D7RLM. Transaction: MzA1MTczMzAyOWFkaXF6a2N4.

  28. 23 January 2012 Duplicate mortgage certificatecharge no:2 [View PDF]

    Category: Mortgage. Type: LLMG01. Transaction: MzA1MTE4NzM3MGFkaXF6a2N4.

  29. 17 January 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A10PXK9E. Transaction: MzA1MTE4Nzc1NmFkaXF6a2N4.

  30. 17 January 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A10PWDDU. Transaction: MzA1MTE1OTY0NGFkaXF6a2N4.

  31. 17 January 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A10PXM34. Transaction: MzA1MTE4Njk3N2FkaXF6a2N4.

  32. 11 January 2012 Member's details changed for Charles Lindsay-Fynn on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: LLCH01. Barcode: X10A1LKB. Transaction: MzA1MDU4Njk4OWFkaXF6a2N4.

  33. 11 January 2012 Member's details changed for Piers Basil Lindsay-Fynn on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: LLCH01. Barcode: X10A1L5L. Transaction: MzA1MDU4Njc4NWFkaXF6a2N4.

  34. 11 January 2012 Member's details changed for Miranda Lindsay-Fynn on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: LLCH01. Barcode: X10A1KX4. Transaction: MzA1MDU4Njc0NmFkaXF6a2N4.

  35. 11 January 2012 Member's details changed for Eleanor Lindsay-Fynn on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: LLCH01. Barcode: X10A1KKA. Transaction: MzA1MDU4NjUzNmFkaXF6a2N4.

  36. 11 January 2012 Member's details changed for Mr David Malcolm Kaye on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: LLCH01. Barcode: X10A1JRE. Transaction: MzA1MDU4NjI1N2FkaXF6a2N4.

  37. 28 November 2011 Appointment of Charles Lindsay-Fynn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XGCS6ZM8. Transaction: MzA0NzkzODk5M2FkaXF6a2N4.

  38. 28 November 2011 Appointment of Miranda Lindsay-Fynn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XGCS5ZM7. Transaction: MzA0NzkzODk3NWFkaXF6a2N4.

  39. 23 November 2011 Appointment of Miranda Lindsay-Fynn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XF6HEZHT. Transaction: MzA0NzY4ODk5NmFkaXF6a2N4.

  40. 23 November 2011 Appointment of Eleanor Lindsay-Fynn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XF6HFZHU. Transaction: MzA0NzY4OTAwNmFkaXF6a2N4.

  41. 23 November 2011 Appointment of Piers Basil Lindsay-Fynn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XF6HCZHR. Transaction: MzA0NzY4ODk4NWFkaXF6a2N4.

  42. 23 November 2011 Appointment of David Malcolm Kaye as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XF6GWZHA. Transaction: MzA0NzY4ODk4MGFkaXF6a2N4.

  43. 25 October 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X4PDJYO8. Transaction: MzA0NjAzOTg2MWFkaXF6a2N4.

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