19-20 Poland Street LLP

Company Registration Number: OC396446

Limited Liability Partnership for England and Wales

Approximate Location Map
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19-20 Poland Street LLP is a Limited Liability Partnership first registered on 13 November 2014. Its current registered address is in Lenham, Kent.

Registered Address

FAIRVIEW
FAVERSHAM ROAD
LENHAM
KENT
ME17 2EX

There are 2 companies currently registered at this postcode, including this one.

All companies at ME17 2EX

Registration Data

Company Number

OC396446

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

13 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £16,776,903
of which Cash £74,647
Total Assets £16,776,903
Current Liabilities £14,235,785
Net Current Assets £2,541,118
Total Net Worth £2,541,118

Previous Names

No previous names

Company Officers

  • COGRESS 19-20 POLAND STREET LIMITED

    Corporate Llp Designated Member

    Appointed on 10 December 2014

     

    5th Floor
    36-38 Wigmore Street
    London
    W1U 2RU
    England

  • COGRESS POLAND STREET LIMITED PARTNERSHIP

    Corporate Llp Designated Member

    Appointed on 13 November 2014

     

    5th Floor
    36-38 Wigmore Street
    London
    W1U 2RU
    United Kingdom

  • POLAND SOHO LLP

    Corporate Llp Designated Member

    Appointed on 20 November 2014

     

    A4G LLP
    Kings Lodge
    London Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6AR
    England

  • ORLY, Tal

    Llp Designated Member

    Appointed on 13 November 2014

    Resigned on 20 November 2014

    Month of birth: January 1963

    5th Floor
    36-38 Wigmore Street
    London
    W1U 2RU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5M7XC2O. Transaction: MzE2NDg0MDUzMWFkaXF6a2N4.

  2. 19 December 2016 Registration of charge OC3964460003, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: LLMR01. Barcode: X5M5CLK9. Transaction: MzE2NDc3ODI4MmFkaXF6a2N4.

  3. 8 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YERC. Transaction: MzE1MDEwODgxNmFkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to Fairview Faversham Road Lenham Kent ME17 2EX on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: LLAD01. Barcode: A52G3VIG. Transaction: MzE0Mzk2NTQ0MGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: LLAR01. Barcode: L4MVO1GI. Transaction: MzEzOTIyNTEzM2FkaXF6a2N4.

  6. 10 January 2015 Registration of charge OC3964460002, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: LLMR01. Barcode: A3YT2E1F. Transaction: MzExNTUwMjA1MWFkaXF6a2N4.

  7. 30 December 2014 Registration of charge OC3964460001, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: LLMR01. Barcode: A3NTOTYI. Transaction: MzExNTAxNDk4OGFkaXF6a2N4.

  8. 10 December 2014 Appointment of Cogress 19-20 Poland Street Limited as a member on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: LLAP02. Barcode: X3MFJM0Z. Transaction: MzExMzIwODk0MGFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Tal Orly as a member on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: LLTM01. Barcode: X3L20R0Q. Transaction: MzExMTcyNTg3MGFkaXF6a2N4.

  10. 20 November 2014 Appointment of Poland Soho Llp as a member on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: LLAP02. Barcode: X3L20QUX. Transaction: MzExMTcyNTc5MGFkaXF6a2N4.

  11. 13 November 2014 Current accounting period shortened from 30 November 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: LLAA01. Barcode: X3KJUB1U. Transaction: MzExMTI5NzIxMGFkaXF6a2N4.

  12. 13 November 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X3KJT2NE. Transaction: MzExMTI4MTU3MmFkaXF6a2N4.

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