108 Vauxhall LLP

Company Registration Number: OC379244

Limited Liability Partnership for England and Wales

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108 Vauxhall LLP is a Limited Liability Partnership first registered on 11 October 2012. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

OC379244

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £2,518,797£4,801,015£2,494,545
of which Cash £25,325£1,811£53,341
Total Assets £2,518,797£4,801,015£2,494,545
Current Liabilities £1,099,993£750,242£385,055
Net Current Assets £1,418,804£4,050,773£2,109,490
Total Net Worth £1,419,347£192,601£713,854

Previous Names

No previous names

Company Officers

  • KANVAL, Imran

    Llp Designated Member

    Appointed on 13 January 2017

     

    Month of birth: August 1972

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • HANOVER REAL ESTATE LIMITED

    Corporate Llp Designated Member

    Appointed on 16 February 2015

     

    869 High Road
    London
    N12 8QA
    United Kingdom

  • HUSSAIN, Irfan Javeed

    Llp Designated Member

    Appointed on 11 October 2012

    Resigned on 13 January 2017

    Month of birth: June 1980

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • JAKISIC, Marin

    Llp Designated Member

    Appointed on 11 October 2012

    Resigned on 13 January 2017

    Month of birth: August 1981

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • MANEK, Neil

    Llp Designated Member

    Appointed on 11 October 2012

    Resigned on 17 February 2015

    Month of birth: April 1983

    Premier House
    112 Station Road
    London
    Edgware
    HA8 7BJ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X63PXRCA. Transaction: MzE3Mjg3MjcwMGFkaXF6a2N4.

  2. 5 April 2017 Appointment of Mr Imran Kanval as a member on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: LLAP01. Barcode: X63PWY8O. Transaction: MzE3Mjg2MzkyMGFkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of Marin Jakisic as a member on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: LLTM01. Barcode: X63A4N8O. Transaction: MzE3MjQzNDg5NWFkaXF6a2N4.

  4. 30 March 2017 Termination of appointment of Irfan Javeed Hussain as a member on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: LLTM01. Barcode: X63A4N1N. Transaction: MzE3MjQzNDc5OWFkaXF6a2N4.

  5. 15 March 2017 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: LLAD01. Barcode: X62914O0. Transaction: MzE3MTEzOTM5NmFkaXF6a2N4.

  6. 12 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5XB8EIB. Transaction: MzE2NjMwNzYyM2FkaXF6a2N4.

  7. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5ICMGF6. Transaction: MzE2MDQxNTYyOWFkaXF6a2N4.

  8. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5ICM1IZ. Transaction: MzE2MDQxMTE0OGFkaXF6a2N4.

  9. 21 March 2016 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: LLAA01. Barcode: X537VN1M. Transaction: MzE0NDQ5ODYyMmFkaXF6a2N4.

  10. 24 February 2016 Satisfaction of charge OC3792440003 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A51G1BWP. Transaction: MzE0MzA3ODk2MGFkaXF6a2N4.

  11. 24 February 2016 Satisfaction of charge OC3792440004 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A51G1BZT. Transaction: MzE0MzA3OTE3NmFkaXF6a2N4.

  12. 18 November 2015 Annual return made up to 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4KDAVQR. Transaction: MzEzNTM3MzMyMmFkaXF6a2N4.

  13. 17 November 2015 Member's details changed for Mr Irfan Hussain on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: LLCH01. Barcode: X4KAOW63. Transaction: MzEzNTI2OTEwOGFkaXF6a2N4.

  14. 16 November 2015 Member's details changed for Hanover Real Estate Limited on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: LLCH02. Barcode: X4KAOW3F. Transaction: MzEzNTI2OTAzOGFkaXF6a2N4.

  15. 10 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ETMQ5S. Transaction: MzEzMDQ5MjY0NGFkaXF6a2N4.

  16. 2 April 2015 Termination of appointment of Neil Manek as a member on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: LLTM01. Barcode: X44G8Z6I. Transaction: MzEyMDU0NTUyOGFkaXF6a2N4.

  17. 13 March 2015 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: LLAD01. Barcode: A42ASL9N. Transaction: MzExODc3MTMzOWFkaXF6a2N4.

  18. 7 March 2015 Registration of charge OC3792440004, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: LLMR01. Barcode: A42NLGZC. Transaction: MzExOTI5OTUwMGFkaXF6a2N4.

  19. 4 March 2015 Appointment of Hanover Real Estate Limited as a member on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: LLAP02. Barcode: A41QAL3C. Transaction: MzExODUzNTgwMmFkaXF6a2N4.

  20. 21 February 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A40L9OKZ. Transaction: MzExNjkzNDc2N2FkaXF6a2N4.

  21. 4 December 2014 Annual return made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3LZXOU2. Transaction: MzExMjc5MzY3NGFkaXF6a2N4.

  22. 4 December 2014 Member's details changed for Mr Marin Jakisic on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: LLCH01. Barcode: X3LZXOTU. Transaction: MzExMjc4MDgxMmFkaXF6a2N4.

  23. 4 December 2014 Member's details changed for Mr Irfan Hussain on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: LLCH01. Barcode: X3LZXOVN. Transaction: MzExMjc4MDgxMWFkaXF6a2N4.

  24. 14 November 2014 Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: LLAD01. Barcode: X3KMGPCH. Transaction: MzExMTM2NDQ0NGFkaXF6a2N4.

  25. 1 August 2014 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: LLAD01. Barcode: X3DC68W1. Transaction: MzEwNDg2NTQxMWFkaXF6a2N4.

  26. 7 November 2013 Annual return made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2KJC3YW. Transaction: MzA4ODMwMzE5NWFkaXF6a2N4.

  27. 5 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A2KI2OIW. Transaction: MzA4ODU0OTMwOGFkaXF6a2N4.

  28. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A2KI2OJ4. Transaction: MzA4ODU0OTEyN2FkaXF6a2N4.

  29. 12 October 2013 Registration of charge 3792440003 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2IV2611. Transaction: MzA4NzA0NzYzNGFkaXF6a2N4.

  30. 12 January 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1ZWS06Y. Transaction: MzA3MTIxMDE0MWFkaXF6a2N4.

  31. 28 December 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1OPE1BS. Transaction: MzA3MDQ3MTI0MmFkaXF6a2N4.

  32. 11 October 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1J9A2YQ. Transaction: MzA2NTYzNDMwOWFkaXF6a2N4.

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