105 Shopping Centre LLP

Company Registration Number: OC379944

Limited Liability Partnership for England and Wales

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105 Shopping Centre LLP is a Limited Liability Partnership first registered on 6 November 2012. Its current registered address is in Dorking, Surrey.

Registered Address

JAYES PARK HOUSE
JAYES PARK ESTATE OFFICE SHEEP GREEN
OCKLEY
DORKING
SURREY
RH5 5RR

There are 31 companies currently registered at this postcode, including this one.

All companies at RH5 5RR

Registration Data

Company Number

OC379944

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2012

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £595,000£595,000£375,000
Current Assets £186£31,962£0
of which Cash £186£1,095£0
Total Assets £595,186£626,962£375,000
Current Liabilities £29,331£30,867£0
Net Current Assets £-29,145£1,095£0
Total Net Worth £565,855£596,095£375,000

Previous Names

No previous names

Company Officers

  • LEE-STEERE, Gordon Ernest

    Llp Designated Member

    Appointed on 6 November 2012

     

    Month of birth: December 1939

    JAYES PARK HOUSE
    Jayes Park Estate Office
    Sheep Green
    Ockley
    Dorking
    Surrey
    RH5 5RR
    England

  • LEE-STEERE, Mary Katherine

    Llp Designated Member

    Appointed on 5 May 2016

     

    Month of birth: March 1943

    JAYES PARK HOUSE
    Jayes Park Estate Office
    Sheep Green
    Ockley
    Dorking
    Surrey
    RH5 5RR

  • BECKWITH-SMITH, John Sidney Merton

    Llp Designated Member

    Appointed on 10 December 2012

    Resigned on 24 September 2015

    Month of birth: March 1970

    JAYES PARK HOUSE
    Jayes Park Estate Office
    Sheep Green
    Ockley
    Dorking
    Surrey
    RH5 5RR
    England

  • LEE-STEERE, James Charles Innes

    Llp Designated Member

    Appointed on 6 November 2012

    Resigned on 10 December 2012

    Month of birth: April 1976

    105
    Piccadilly
    London
    W1J 7NJ
    United Kingdom

  • QUANTUM GROUP (MANAGEMENT) LIMITED

    Corporate Llp Designated Member

    Appointed on 24 September 2015

    Resigned on 5 May 2016

    10
    Bridge Street
    Christchurch
    Dorset
    BH23 1EF
    England

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

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Latest Filings

  1. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxMzg2MWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5JYE0ZE. Transaction: MzE2MjEzNjM4OWFkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Quantum Group (Management) Limited as a member on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: LLTM01. Barcode: X56CSBH6. Transaction: MzE0NzkwMzc4NmFkaXF6a2N4.

  4. 5 May 2016 Appointment of Mrs Mary Katherine Lee-Steere as a member on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: LLAP01. Barcode: X56CSBDN. Transaction: MzE0NzkwMzU5OWFkaXF6a2N4.

  5. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHE0Y. Transaction: MzEzODg2Nzg2OGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KY68A1. Transaction: MzEzNTk2NjA1OWFkaXF6a2N4.

  7. 25 November 2015 Member's details changed for Mr Gordon Lee-Steere on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: LLCH01. Barcode: X4KY683S. Transaction: MzEzNTk2NTg5OGFkaXF6a2N4.

  8. 24 September 2015 Appointment of Quantum Group (Management) Limited as a member on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: LLAP02. Barcode: X4GLHRCW. Transaction: MzEzMTY3NjgyNGFkaXF6a2N4.

  9. 24 September 2015 Termination of appointment of John Sidney Merton Beckwith-Smith as a member on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: LLTM01. Barcode: X4GLHOCZ. Transaction: MzEzMTY3NjEwM2FkaXF6a2N4.

  10. 21 April 2015 Member's details changed for Mr John Sidney Merton Beckwith-Smith on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: LLCH01. Barcode: X45TB80J. Transaction: MzEyMTU4MTgxM2FkaXF6a2N4.

  11. 21 April 2015 Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Jayes Park House Jayes Park Estate Office Sheep Green Ockley Dorking Surrey RH5 5RR on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: LLAD01. Barcode: X45TB463. Transaction: MzEyMTU4MTAzOGFkaXF6a2N4.

  12. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBHRM. Transaction: MzExNTE2MzM2NGFkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3KC01SJ. Transaction: MzExMTA0NTcyOWFkaXF6a2N4.

  14. 15 August 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3DP01MI. Transaction: MzEwNTQyMDM2MmFkaXF6a2N4.

  15. 23 July 2014 Current accounting period shortened from 30 November 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: LLAA01. Barcode: A3C9TLZL. Transaction: MzEwNDE2NDgyM2FkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2MERHQZ. Transaction: MzA4OTk5MjIzM2FkaXF6a2N4.

  17. 3 December 2013 Termination of appointment of James Lee-Steere as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2MERH8X. Transaction: MzA4OTk5MjE1NGFkaXF6a2N4.

  18. 3 December 2013 Appointment of Mr John Beckwith-Smith as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2MERH5U. Transaction: MzA4OTk5MjE0NmFkaXF6a2N4.

  19. 6 November 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1L1QUC3. Transaction: MzA2Njk3ODM4MGFkaXF6a2N4.

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