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52 Alderley Road LLP

Company Registration Number: OC385142

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Alderley Road LLP is a Limited Liability Partnership first registered on 15 May 2013. Its current registered address is in London.

Registration Data

Company Number

OC385142

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

15 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA130352

Registration Start Date

10 August 2015

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£7,004,000£0
Current Assets £2,888,000£1,794,000£1,315,000£309,000
of which Cash £362,000£362,000£362,000£280,000
Total Assets £2,888,000£1,794,000£8,319,000£309,000
Current Liabilities £8,978,000£6,968,000£4,645,000£3,803,000
Net Current Assets £-6,090,000£-5,174,000£-3,330,000£-3,494,000
Total Net Worth £-719,000£1,105,000£3,674,000£-302,000

Previous Names

No previous names

Company Officers

  • JOHNSON, Richard Kenneth, Doctor

    Llp Designated Member

    Appointed on 29 May 2014

     

    Month of birth: November 1970

    242
    Marylebone Road
    London
    NW1 6JL

  • HCA INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 15 May 2013

     

    242
    Marylebone Road
    London
    NW1 6JL

  • ABSAR, Mohammed Shamim

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: March 1967

    242
    Marylebone Road
    London
    NW1 6JL

  • BHATTI, Waqar Aslam

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: July 1969

    242
    Marylebone Road
    London
    NW1 6JL

  • BUKHARI, Shafqat Iqbal, Dr

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: May 1962

    242
    Marylebone Road
    London
    NW1 6JL

  • CHATTERJEE, Sumohan

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: October 1967

    242
    Marylebone Road
    London
    NW1 6JL

  • CHOWDHARY, Saqib

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: May 1968

    242
    Marylebone Road
    London
    NW1 6JL

  • KHAN, Usman Ameer

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: November 1957

    242
    Marylebone Road
    London
    NW1 6JL

  • LENNARD, Funk, Professor

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: August 1965

    242
    Marylebone Road
    London
    NW1 6JL

  • QUAH, Say Aun

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: December 1968

    242
    Marylebone Road
    London
    NW1 6JL

  • SHAHID, Naweed

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: April 1959

    242
    Marylebone Road
    London
    NW1 6JL

  • VERMA, Rajat Raj, Dr

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: January 1969

    242
    Marylebone Road
    London
    NW1 6JL

  • WASEEM, Mohammed

    Llp Member

    Appointed on 29 May 2014

     

    Month of birth: January 1964

    242
    Marylebone Road
    London
    NW1 6JL

  • ANDREW DUNN MEDICAL LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    BIRCH LITTLEMORE & CO
    2 The Granary
    Sandlow Green Farm Holmes Chapel Road
    Holmes Chapel
    Cheshire
    CW4 8AS

  • CHRISTIE ONCOLOGY IMAGING LLP

    Corporate Llp Member

    Appointed on 29 May 2014

     

    12
    St John Street
    Manchester
    M3 4DY
    United Kingdom

  • D J MURRAY LIMITED

    Corporate Llp Member

    Appointed on 29 May 2014

     

    PERCY WESTHEAD & COMPANY
    1
    Booth Street
    Manchester
    Lancashire
    M2 4AD

  • D SANDHER LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    57
    Kings Road
    Wilmslow
    Cheshire
    SK9 5PW

  • EVERYTHING SKIN LIMITED

    Corporate Llp Member

    Appointed on 25 May 2016

     

    15
    Essex Avenue
    Didsbury
    Manchester
    M20 6AN
    United Kingdom

  • GROVE SURGICAL SERVICES LTD

    Corporate Llp Member

    Appointed on 4 March 2015

     

    18
    Grove Avenue
    Wilmslow
    Cheshire
    SK9 5EG

  • JARROD HOMER LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    2
    Mauldeth Road
    Manchester
    M20 4ND

  • K & H AKHTAR LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    The Nook
    2a Hill Top Avenue
    Cheadle Hulme
    Cheshire
    SK8 7HN

  • K HINDUJA LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    ADAM & CO
    1
    First Floor
    1 Edmund Street
    Bradford
    West Yorkshire
    BD5 0BH

  • KOKANS LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    2
    Fytton Close
    Macclesfield
    Cheshire
    SK11 9RB
    United Kingdom

  • MANCHESTER FOOD AND ANKLE LLP

    Corporate Llp Member

    Appointed on 29 May 2014

     

    21
    Booth Road
    Bowden
    Cheshire
    WA14 4AF

  • MANCHESTER GYNAECOLOGY LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    CORINTHIAN TAX LLP
    3rd Floor
    82 King Street
    Manchester
    Uk
    M2 4WQ
    United Kingdom

  • MANCHESTER NEUROSURGERY LIMITED

    Corporate Llp Member

    Appointed on 29 May 2014

     

    C/O Sandison Easson & Co Rex Buildings
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1HY

  • MO SAEED LIMITED

    Corporate Llp Member

    Appointed on 29 May 2014

     

    Rex Buildings
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1HY

  • R.S. MOHIL LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    Room 9
    Eden Point
    Three Acres Lane
    Cheadle Hulme
    Cheshire
    SK8 6RL

  • RSV DIAGNOSTICS LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    597
    Stretford Road
    Old Trafford
    Manchester
    M16 9BX
    United Kingdom

  • S LOUGHRAN LIMITED

    Corporate Llp Member

    Appointed on 29 May 2014

     

    162
    Bramhall Lane South
    Stockport
    Greater Manchester
    SK7 2ED
    United Kingdom

  • SHARIF BREAST SERVICES LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    3 - Birchlea
    Altrincham
    Cheshire
    WA15 8WF
    United Kingdom

  • SULAIMAN ANAESTHETIC SERVICES LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    597
    Stretford Road
    Old Trafford
    Manchester
    M16 9BX
    United Kingdom

  • TM JOINT SOLUTIONS LTD

    Corporate Llp Member

    Appointed on 29 May 2014

     

    DR TAHIR MAHUD
    Little Tor 5
    Walkers Ridge
    Camberley
    Surrey
    GU15 2DF

  • LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 15 May 2013

    Resigned on 29 May 2014

    242
    Marylebone Road
    London
    NW1 6JL

  • LLOYD, Simon Kingsley Wickham

    Llp Member

    Appointed on 29 May 2014

    Resigned on 4 March 2015

    Month of birth: January 1972

    242
    Marylebone Road
    London
    NW1 6JL

  • MADAN, Vishal, Dr.

    Llp Member

    Appointed on 29 May 2014

    Resigned on 25 May 2016

    Month of birth: December 1974

    242
    Marylebone Road
    London
    NW1 6JL
    Uk

  • SKINCURE LASERS LIMITED

    Corporate Llp Member

    Appointed on 29 May 2014

    Resigned on 29 May 2014

    56
    Chorley New Road
    Bolton
    Lancashire
    BL1 4AP

This information was most recently updated 21/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEQBK9. Transaction: MzIxNjAyMzY3MWFkaXF6a2N4.

  2. 18 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X7682Z08. Transaction: MzIwNTMxMzU2MWFkaXF6a2N4.

  3. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNQHE. Transaction: MzE4NjM3Mzk2M2FkaXF6a2N4.

  4. 8 September 2017 Member's details changed for Doctor Richard Kenneth Johnson on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: LLCH01. Barcode: X6EJ7H63. Transaction: MzE4NDk4MzEzNmFkaXF6a2N4.

  5. 8 September 2017 Member's details changed for Mo Saeed Limited on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: LLCH02. Barcode: X6EJ6ONF. Transaction: MzE4NDk4MjM5MGFkaXF6a2N4.

  6. 31 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X679JY6I. Transaction: MzE3Njc2NzIzMGFkaXF6a2N4.

  7. 26 May 2017 Appointment of Everything Skin Limited as a member on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: LLAP02. Barcode: X679JUYY. Transaction: MzE3Njc2NzE2N2FkaXF6a2N4.

  8. 26 May 2017 Termination of appointment of Vishal Madan as a member on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: LLTM01. Barcode: X679JSXK. Transaction: MzE3Njc2NzEzM2FkaXF6a2N4.

  9. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRXZ5. Transaction: MzE1OTI4MDI1MWFkaXF6a2N4.

  10. 8 June 2016 Annual return made up to 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: LLAR01. Barcode: X58OMDIW. Transaction: MzE1MDM2NDI5MmFkaXF6a2N4.

  11. 24 March 2016 Registration of charge OC3851420001, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: LLMR01. Barcode: X53FW4BT. Transaction: MzE0NDg1MjkzMGFkaXF6a2N4.

  12. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18JQ0. Transaction: MzEzMjgwOTE0N2FkaXF6a2N4.

  13. 6 August 2015 Appointment of Grove Surgical Services Ltd as a member on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: LLAP02. Barcode: A4CQ9C8Q. Transaction: MzEyODI2MjU1OGFkaXF6a2N4.

  14. 27 July 2015 Termination of appointment of Simon Kingsley Wickham Lloyd as a member on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: LLTM01. Barcode: X4CJLCA0. Transaction: MzEyNzgxMTQ5NWFkaXF6a2N4.

  15. 4 June 2015 Annual return made up to 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: LLAR01. Barcode: X48SCWUH. Transaction: MzEyNDQ3MzA4N2FkaXF6a2N4.

  16. 2 June 2015 Member's details changed for Mo Saeed Limited on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLCH02. Barcode: X48PMNKZ. Transaction: MzEyNDM0NTc3OGFkaXF6a2N4.

  17. 2 June 2015 Member's details changed for Sharif Breast Services Ltd on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLCH02. Barcode: X48PMMTC. Transaction: MzEyNDM0NTU3NGFkaXF6a2N4.

  18. 16 October 2014 Appointment of Professor Funk Lennard as a member on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLAP01. Barcode: A3I3QNOI. Transaction: MzEwOTM4OTI5MmFkaXF6a2N4.

  19. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY31M. Transaction: MzEwNzM0MjY4M2FkaXF6a2N4.

  20. 6 September 2014 Appointment of Vishal Madan as a member on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLAP01. Barcode: B3FJJX8J. Transaction: MzEwNjkwMjgwNmFkaXF6a2N4.

  21. 21 August 2014 Termination of appointment of Skincure Lasers Limited as a member on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLTM01. Barcode: X3ERXH9M. Transaction: MzEwNjAyNjA2NmFkaXF6a2N4.

  22. 3 July 2014 Appointment of Kokans Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A3AS3LYJ. Transaction: MzEwMzExNjg4NmFkaXF6a2N4.

  23. 3 July 2014 Appointment of R.S. Mohil Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A3AX8V83. Transaction: MzEwMzA2NzU2OGFkaXF6a2N4.

  24. 24 June 2014 Appointment of D J Murray Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A3AA71YW. Transaction: MzEwMjM5NjQ0M2FkaXF6a2N4.

  25. 20 June 2014 Termination of appointment of London Radiography & Radiotherapy Services Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3AG4CT2. Transaction: MzEwMjI2MjQyN2FkaXF6a2N4.

  26. 19 June 2014 Appointment of Mohammed Shamim Absar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPCB. Transaction: MzEwMjE5MjA2NmFkaXF6a2N4.

  27. 19 June 2014 Appointment of K & H Akhtar Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPCJ. Transaction: MzEwMjE5MTg5N2FkaXF6a2N4.

  28. 19 June 2014 Appointment of Professor Waqar Aslam Bhatti as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPCR. Transaction: MzEwMjE5MTczMGFkaXF6a2N4.

  29. 19 June 2014 Appointment of Shafqat Iqbal Bukhari as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPC3. Transaction: MzEwMjE5MTU2M2FkaXF6a2N4.

  30. 19 June 2014 Appointment of Sumohan Chatterjee as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPE3. Transaction: MzEwMjE5MTM4MWFkaXF6a2N4.

  31. 19 June 2014 Appointment of Dr Saqib Chowdhary as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPDV. Transaction: MzEwMjE5MDk1NWFkaXF6a2N4.

  32. 19 June 2014 Appointment of Andrew Dunn Medical Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPEB. Transaction: MzEwMjE4ODkzOGFkaXF6a2N4.

  33. 19 June 2014 Appointment of K Hinduja Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPEJ. Transaction: MzEwMjE4ODY3NWFkaXF6a2N4.

  34. 19 June 2014 Appointment of Jarrod Homer Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPEZ. Transaction: MzEwMjE4ODM0NmFkaXF6a2N4.

  35. 19 June 2014 Appointment of Doctor Richard Kenneth Johnson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPER. Transaction: MzEwMjE4ODEzNGFkaXF6a2N4.

  36. 19 June 2014 Appointment of Mr Usman Ameer Khan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPF7. Transaction: MzEwMjE4NzkwMGFkaXF6a2N4.

  37. 19 June 2014 Appointment of Simon Kingsley Wickham Lloyd as a member on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLAP01. Barcode: A39XGPGB. Transaction: MzEwMjE4NzcyOWFkaXF6a2N4.

  38. 19 June 2014 Appointment of Skincure Lasers Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPGZ. Transaction: MzEwMjE4NzUyMmFkaXF6a2N4.

  39. 19 June 2014 Appointment of Tm Joint Solutions Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPGR. Transaction: MzEwMjE4NjY1MWFkaXF6a2N4.

  40. 19 June 2014 Appointment of Manchester Food and Ankle Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPG3. Transaction: MzEwMjE4NjQ0NmFkaXF6a2N4.

  41. 19 June 2014 Appointment of Manchester Neurosurgery Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPGJ. Transaction: MzEwMjE4NjIzN2FkaXF6a2N4.

  42. 19 June 2014 Appointment of Say Aun Quah as a member on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: LLAP01. Barcode: A39XGPFN. Transaction: MzEwMjE4MDk2OGFkaXF6a2N4.

  43. 19 June 2014 Appointment of Mo Saeed Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPFV. Transaction: MzEwMjE4MDgyN2FkaXF6a2N4.

  44. 19 June 2014 Appointment of D Sandher Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPHK. Transaction: MzEwMjE4MDY2NWFkaXF6a2N4.

  45. 19 June 2014 Appointment of Naweed Shahid as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPHC. Transaction: MzEwMjE4MDQ5MmFkaXF6a2N4.

  46. 19 June 2014 Appointment of Sharif Breast Services Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPI0. Transaction: MzEwMjE4MDMyOWFkaXF6a2N4.

  47. 19 June 2014 Appointment of Manchester Gynaecology Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPHS. Transaction: MzEwMjE4MDEzMGFkaXF6a2N4.

  48. 19 June 2014 Appointment of Sulaiman Anaesthetic Services Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPI8. Transaction: MzEwMjE3OTk4NWFkaXF6a2N4.

  49. 19 June 2014 Appointment of Christie Oncology Imaging Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPIG. Transaction: MzEwMjE3OTg4NWFkaXF6a2N4.

  50. 19 June 2014 Appointment of Mr Rajat Raj Verma as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPIO. Transaction: MzEwMjE3OTc0N2FkaXF6a2N4.

  51. 19 June 2014 Appointment of Rsv Diagnostics Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPIW. Transaction: MzEwMjE3OTM5NmFkaXF6a2N4.

  52. 19 June 2014 Appointment of Mohammed Waseem as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A39XGPK0. Transaction: MzEwMjE3OTI0MGFkaXF6a2N4.

  53. 19 June 2014 Appointment of S Loughran Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A39XGPJS. Transaction: MzEwMjE3OTEwNWFkaXF6a2N4.

  54. 19 May 2014 Annual return made up to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: LLAR01. Barcode: X387LCNL. Transaction: MzEwMDI2MzMwNWFkaXF6a2N4.

  55. 11 June 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: A29SUIEI. Transaction: MzA3OTU3MjI1NWFkaXF6a2N4.

  56. 15 May 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A285Z3LK. Transaction: MzA3ODA0MTI4NmFkaXF6a2N4.

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35.173.48.224 Sun, 25 Aug 2019 19:28:36 +0100