32 Eastbury Avenue LLP

Company Registration Number: OC381605

Limited Liability Partnership for England and Wales

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32 Eastbury Avenue LLP is a Limited Liability Partnership first registered on 15 January 2013. Its current registered address is in London.

Registered Address

3RD FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
ENGLAND
W1B 2HA

There are 476 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

OC381605

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

15 January 2013

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,722,967£0£110,425
of which Cash £51,878£0£1,680
Total Assets £4,722,967£0£110,425
Current Liabilities £1,040,317£0£0
Net Current Assets £3,682,650£0£110,425
Total Net Worth £3,515,000£0£110,425

Previous Names

No previous names

Company Officers

  • FRUITION PROPERTIES LIMITED

    Corporate Llp Designated Member

    Appointed on 30 September 2015

     

    7
    Europa Studios
    Victoria Road
    London
    NW10 6ND
    United Kingdom

  • RNS CAPITAL LIMITED

    Corporate Llp Designated Member

    Appointed on 28 March 2014

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • BLACKSTONE, Lance Roy

    Llp Member

    Appointed on 31 October 2015

     

    Month of birth: May 1946

    93
    South Hill Park
    London
    NW3 2SP
    England

  • BLACKSTONE, Patricia Adele

    Llp Member

    Appointed on 31 October 2015

     

    Month of birth: November 1947

    93
    South Hill Park
    London
    NW3 2SP
    England

  • TANNA, Arvindaben Arvindkumar

    Llp Member

    Appointed on 26 October 2015

     

    Month of birth: February 1955

    3rd Floor Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • THAKRAR, Rekha Subhash

    Llp Member

    Appointed on 31 October 2015

     

    Month of birth: January 1959

    27
    Astons Road
    Northwood
    HA6 2LB
    England

  • THAKRAR, Subhash Vithaldas

    Llp Member

    Appointed on 26 October 2015

     

    Month of birth: July 1955

    3rd Floor Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • VAID, Parish

    Llp Member

    Appointed on 26 October 2015

     

    Month of birth: May 1966

    3rd Floor Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • ACEDEAN LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    65-67
    Wembley Hill Road
    Wembley
    Middlesex
    HA9 8DP
    England

  • DRP PROJECTS LIMITED

    Corporate Llp Member

    Appointed on 28 March 2014

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • EASTBURY AVENUE INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 26 October 2015

     

    3rd Floor
    Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • EMPIRE BESPOKE FOODS LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    45
    Rowdell Road
    Northolt
    Middlesex
    UB5 6AG
    England

  • FINEROSE LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    36
    Alexander Avenue
    London
    NW10 3QS
    England

  • FRESHLEAD LIMITED

    Corporate Llp Member

    Appointed on 30 September 2015

     

    7
    Europa Studios
    Victoria Road
    London
    NW10 6ND
    England

  • HILLSIDE PROPERTIES LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    15
    Colonial Way
    Watford
    WD24 4PT
    England

  • J.M. ROWE INVESTMENTS LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    29
    The Rise
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JR
    England

  • JADE INVESTMENT & SERVICES LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    81
    Coombe Rise
    Oadby
    Leicester
    LE2 5TU
    England

  • SABOLO LIMITED

    Corporate Llp Member

    Appointed on 11 November 2014

     

    Tollgate Cottage
    London Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3JJ
    England

  • SERIAN HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    Vanterpool Plaza, Second Floor
    Wickham's Cay 1
    Road Town
    Tortola
    British Virgin Island

  • SUNFLAG UK LIMITED

    Corporate Llp Member

    Appointed on 26 October 2015

     

    Rays House
    North Circular Road
    London
    NW10 7XP
    England

  • PATEL, Rakesh Ramesh

    Llp Designated Member

    Appointed on 15 January 2013

    Resigned on 28 March 2014

    Month of birth: October 1963

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • PATEL, Shanker Bhupendrabhai

    Llp Designated Member

    Appointed on 15 January 2013

    Resigned on 28 March 2014

    Month of birth: February 1971

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • SHAH, Kamal

    Llp Designated Member

    Appointed on 15 January 2013

    Resigned on 28 May 2014

    Month of birth: September 1966

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5Z9BE47. Transaction: MzE2Nzg0MDMzMWFkaXF6a2N4.

  2. 30 January 2017 Appointment of Mr Lance Roy Blackstone as a member on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: LLAP01. Barcode: X5Z6N626. Transaction: MzE2Nzc0MDQ5N2FkaXF6a2N4.

  3. 30 January 2017 Appointment of Mrs Patricia Adele Blackstone as a member on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: LLAP01. Barcode: X5Z6N54Q. Transaction: MzE2Nzc0MDIwMmFkaXF6a2N4.

  4. 30 January 2017 Appointment of Mrs Rekha Subhash Thakrar as a member on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: LLAP01. Barcode: X5Z6N4LS. Transaction: MzE2NzczOTk3MmFkaXF6a2N4.

  5. 9 November 2016 Appointment of Eastbury Avenue Investments Ltd as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5JDI5GQ. Transaction: MzE2MTU4MDY5OGFkaXF6a2N4.

  6. 1 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GV15. Transaction: MzE1ODQ2MzAyNGFkaXF6a2N4.

  7. 16 September 2016 Member's details changed for Drp Projects Limited on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: LLCH02. Barcode: X5FNQEJF. Transaction: MzE1NzU5MjgwNWFkaXF6a2N4.

  8. 14 September 2016 Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd United Kingdom to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: LLAD01. Barcode: X5FIFQJV. Transaction: MzE1NzM5OTc3NmFkaXF6a2N4.

  9. 4 March 2016 Appointment of Hillside Properties Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222JVC. Transaction: MzE0MzM5ODY2NGFkaXF6a2N4.

  10. 4 March 2016 Appointment of Mrs Arvindaben Arvindkumar Tanna as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP01. Barcode: X5222II3. Transaction: MzE0MzM5ODI0OGFkaXF6a2N4.

  11. 4 March 2016 Appointment of Empire Bespoke Foods Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222I49. Transaction: MzE0MzM5ODE2MWFkaXF6a2N4.

  12. 4 March 2016 Appointment of Mr Parish Vaid as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP01. Barcode: X5222DM0. Transaction: MzE0MzM5Njc1NmFkaXF6a2N4.

  13. 4 March 2016 Appointment of Serian Holdings Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222D8Q. Transaction: MzE0MzM5NjY1N2FkaXF6a2N4.

  14. 4 March 2016 Appointment of J.M. Rowe Investments Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222COP. Transaction: MzE0MzM5NjQ4OGFkaXF6a2N4.

  15. 4 March 2016 Appointment of Finerose Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222C8J. Transaction: MzE0MzM5NjQyNWFkaXF6a2N4.

  16. 4 March 2016 Appointment of Acedean Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X5222BDF. Transaction: MzE0MzM5NjExMGFkaXF6a2N4.

  17. 4 March 2016 Appointment of Mr Subhash Vithaldas Thakrar as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP01. Barcode: X5222AGW. Transaction: MzE0MzM5NTk1MmFkaXF6a2N4.

  18. 4 March 2016 Appointment of Jade Investment & Services Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X52229V7. Transaction: MzE0MzM5NTczN2FkaXF6a2N4.

  19. 4 March 2016 Appointment of Sunflag Uk Limited as a member on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLAP02. Barcode: X52229IP. Transaction: MzE0MzM5NTU2N2FkaXF6a2N4.

  20. 5 February 2016 Annual return made up to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: LLAR01. Barcode: X503G0V7. Transaction: MzE0MTM3MjUyMGFkaXF6a2N4.

  21. 11 December 2015 Registration of charge OC3816050002, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: LLMR01. Barcode: X4M1LQEA. Transaction: MzEzNzM0ODQ4MmFkaXF6a2N4.

  22. 4 December 2015 Registration of charge OC3816050001, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: LLMR01. Barcode: X4LJA6I9. Transaction: MzEzNjc3NzQ0MWFkaXF6a2N4.

  23. 19 October 2015 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 7 Europa Studios Victoria Road London NW10 6nd on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: LLAD01. Barcode: X4I4F880. Transaction: MzEzMzE5MzcyNGFkaXF6a2N4.

  24. 16 October 2015 Appointment of Freshlead Limited as a member on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLAP02. Barcode: X4I4FFVT. Transaction: MzEzMzE5Njc3MmFkaXF6a2N4.

  25. 16 October 2015 Appointment of Fruition Properties Limited as a member on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLAP02. Barcode: X4I4FFG0. Transaction: MzEzMzE5NjYwOWFkaXF6a2N4.

  26. 16 October 2015 Member's details changed for Sabolo Limited on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: LLCH02. Barcode: X4I4F8HV. Transaction: MzEzMzE5MzkyOGFkaXF6a2N4.

  27. 21 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQB0MP. Transaction: MzEyNzI3ODA1NWFkaXF6a2N4.

  28. 22 January 2015 Annual return made up to 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: LLAR01. Barcode: X3ZL9LY1. Transaction: MzExNTg3NzIxMWFkaXF6a2N4.

  29. 18 November 2014 Appointment of Sabolo Limited as a member on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: LLAP02. Barcode: X3KWS1M0. Transaction: MzExMTU1Mzc5MGFkaXF6a2N4.

  30. 12 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: A3K147ZC. Transaction: MzExMTIzMDgxNGFkaXF6a2N4.

  31. 31 July 2014 Termination of appointment of Rakesh Ramesh Patel as a member on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: LLTM01. Barcode: X3D9IXCP. Transaction: MzEwNDc5MTEzMmFkaXF6a2N4.

  32. 31 July 2014 Appointment of Drp Projects Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3D9IX5U. Transaction: MzEwNDc5MTA2N2FkaXF6a2N4.

  33. 31 July 2014 Appointment of Rns Capital Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3D9I1CZ. Transaction: MzEwNDc4MDc5NWFkaXF6a2N4.

  34. 31 July 2014 Termination of appointment of Shanker Bhupendrabhai Patel as a member on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: LLTM01. Barcode: X3D9I0EH. Transaction: MzEwNDc4MDQ2NWFkaXF6a2N4.

  35. 30 May 2014 Termination of appointment of Kamal Shah as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X390A2SO. Transaction: MzEwMTAyNjMxM2FkaXF6a2N4.

  36. 23 April 2014 Annual return made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: LLAR01. Barcode: X36ES4OA. Transaction: MzA5ODY2NDQ4MmFkaXF6a2N4.

  37. 6 January 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: LLAA01. Barcode: X2YZ86IO. Transaction: MzA5MjAyMjIzN2FkaXF6a2N4.

  38. 31 October 2013 Member's details changed for Mr Rakesh Ramesh Patel on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: LLCH01. Barcode: X2K6BQAJ. Transaction: MzA4Nzk4OTQ1MGFkaXF6a2N4.

  39. 15 January 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X204DFP4. Transaction: MzA3MTExNzUxMGFkaXF6a2N4.

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