Altea Real Estate Partners LLP

Company Registration Number: OC376686

Limited Liability Partnership for England and Wales

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Altea Real Estate Partners LLP is a Limited Liability Partnership first registered on 6 July 2012. Its current registered address is in London.

Registered Address

38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 256 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

OC376686

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £38,499£12,846£80,011
of which Cash £38,478£12,787£80,011
Total Assets £38,499£12,846£80,011
Current Liabilities £37,433£12,600£78,430
Net Current Assets £1,066£246£1,581
Total Net Worth £1,066£246£1,581

Previous Names

No previous names

Company Officers

  • CORPET, Antoine

    Llp Designated Member

    Appointed on 6 July 2012

     

    Month of birth: May 1974

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • LEGOFF, Yves Claude

    Llp Designated Member

    Appointed on 6 July 2012

     

    Month of birth: July 1969

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • ADREM CAPITAL LTD

    Corporate Llp Member

    Appointed on 6 July 2012

     

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • POLYREAL LTD

    Corporate Llp Member

    Appointed on 6 July 2012

     

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • HARNACK, Nicolaus Alexander

    Llp Designated Member

    Appointed on 6 July 2012

    Resigned on 6 November 2012

    Month of birth: April 1970

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

  • CASTOR CAPITAL LIMITED

    Corporate Llp Member

    Appointed on 6 July 2012

    Resigned on 6 November 2012

    55
    Baker Street
    London
    W1U 8EW
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5A4XQS2. Transaction: MzE1MTkxNjEwNGFkaXF6a2N4.

  2. 9 June 2016 Member's details changed for Polydistortion Limited on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: LLCH02. Barcode: X58R5JDU. Transaction: MzE1MDQyNDc3MGFkaXF6a2N4.

  3. 9 June 2016 Member's details changed for Altea Partners Ltd on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: LLCH02. Barcode: X58R5J9L. Transaction: MzE1MDQyNDY2MGFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55UKT0A. Transaction: MzE0Nzc2NDU3NGFkaXF6a2N4.

  5. 19 October 2015 Member's details changed for Mr Antoine Corpet on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: LLCH01. Barcode: X4IC4FY8. Transaction: MzEzMzMyMDk3OWFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4B91F22. Transaction: MzEyNjc5NjQ1OGFkaXF6a2N4.

  7. 22 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40QFXV5. Transaction: MzExNzA4Mjk4OWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3BTK2PM. Transaction: MzEwMzUyNDExMWFkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31H47JD. Transaction: MzA5NDUxMDEwMmFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2E4W8WA. Transaction: MzA4Mjc0NDAwN2FkaXF6a2N4.

  11. 5 August 2013 Registered office address changed from 18B Charles Street London W1J 5DU England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: LLAD01. Barcode: X2E4W8X6. Transaction: MzA4Mjc0NDAxM2FkaXF6a2N4.

  12. 5 August 2013 Member's details changed for Polydistortion Limited on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: LLCH02. Barcode: X2E4W8WY. Transaction: MzA4Mjc0NDAxMmFkaXF6a2N4.

  13. 5 August 2013 Member's details changed for Altea Partners Ltd on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: LLCH02. Barcode: X2E4W8WQ. Transaction: MzA4Mjc0NDAxMWFkaXF6a2N4.

  14. 16 January 2013 Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: LLAD01. Barcode: X206ZBTK. Transaction: MzA3MTIwMTA3NmFkaXF6a2N4.

  15. 6 November 2012 Termination of appointment of Nicolaus Harnack as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1L4A2AJ. Transaction: MzA2NzAyOTcwNWFkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Castor Capital Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1L4A1W1. Transaction: MzA2NzAyOTYxOGFkaXF6a2N4.

  17. 23 October 2012 Member's details changed for Mr Antoine Corpet on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: LLCH01. Barcode: X1K6NIEA. Transaction: MzA2NjI5MTQ4OGFkaXF6a2N4.

  18. 6 July 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1CJ3X3N. Transaction: MzA2MDMzNTUwOGFkaXF6a2N4.

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