1 Marryat Place LLP

Company Registration Number: OC398353

Limited Liability Partnership for England and Wales

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1 Marryat Place LLP is a Limited Liability Partnership first registered on 17 February 2015. Its current registered address is in Wimbledon, London.

Registered Address

6A HIGH STREET
WIMBLEDON
LONDON
ENGLAND
SW19 5DX

There are 32 companies currently registered at this postcode, including this one.

All companies at SW19 5DX

Registration Data

Company Number

OC398353

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

17 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £3,782,485
of which Cash £0
Total Assets £3,782,485
Current Liabilities £3,782,485
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CANTERFORD DEVELOPMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 25 February 2015

     

    10
    John Street
    London
    WC1N 2EB
    England

  • IDL BURGHLEY LIMITED

    Corporate Llp Designated Member

    Appointed on 1 May 2015

     

    6a
    High Street
    Wimbledon Village
    London
    SW19 5DX

  • 1 LANCASTER GARDENS DEVELOPMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 17 February 2015

    Resigned on 1 May 2015

    10
    John Street
    London
    WC1N 2EB
    United Kingdom

  • INDIGOSCOTT GROUP LIMITED

    Corporate Llp Designated Member

    Appointed on 17 February 2015

    Resigned on 1 May 2015

    10
    John Street
    London
    WC1N 2EB
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 July 2017 Registration of charge OC3983530009, created on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Mortgage. Type: LLMR01. Barcode: X6ADOSG8. Transaction: MzE4MDEzMDc3NmFkaXF6a2N4.

  2. 6 July 2017 Registration of charge OC3983530008, created on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Mortgage. Type: LLMR01. Barcode: X6A2SB88. Transaction: MzE3OTkyOTk5NmFkaXF6a2N4.

  3. 29 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X634NPQ9. Transaction: MzE3MjE0NTA5NGFkaXF6a2N4.

  4. 1 December 2016 Registration of charge OC3983530007, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: LLMR01. Barcode: A5KX08D7. Transaction: MzE2Mzc5NTQ0N2FkaXF6a2N4.

  5. 29 November 2016 Registration of charge OC3983530005, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: LLMR01. Barcode: L5KT9XOO. Transaction: MzE2MzU1OTY3N2FkaXF6a2N4.

  6. 29 November 2016 Registration of charge OC3983530006, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: LLMR01. Barcode: L5KT9XOG. Transaction: MzE2MzU2MDY1MWFkaXF6a2N4.

  7. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JMT3SX. Transaction: MzE2MjMwNTUxNmFkaXF6a2N4.

  8. 17 March 2016 Annual return made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: LLAR01. Barcode: X52XIXUY. Transaction: MzE0NDMwNTUwNWFkaXF6a2N4.

  9. 20 August 2015 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 6a High Street Wimbledon London SW19 5DX on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: LLAD01. Barcode: X4E7JMOQ. Transaction: MzEyOTMyNjQ0NWFkaXF6a2N4.

  10. 8 July 2015 Satisfaction of charge OC3983530001 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4B8A9DD. Transaction: MzEyNzM4NDgyM2FkaXF6a2N4.

  11. 24 June 2015 Satisfaction of charge OC3983530002 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4A8DYU9. Transaction: MzEyNjM0NDMxNGFkaXF6a2N4.

  12. 9 June 2015 Appointment of Idl Burghley Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLAP02. Barcode: A48J6SW0. Transaction: MzEyNDU5NTI5NmFkaXF6a2N4.

  13. 17 May 2015 Termination of appointment of Indigoscott Group Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLTM01. Barcode: A46Z4A6X. Transaction: MzEyMjk1NTYzMmFkaXF6a2N4.

  14. 17 May 2015 Termination of appointment of 1 Lancaster Gardens Developments Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLTM01. Barcode: A46Z4A75. Transaction: MzEyMjk1NTYzMWFkaXF6a2N4.

  15. 11 May 2015 Registration of charge OC3983530003, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: LLMR01. Barcode: X476XUY2. Transaction: MzEyMjkyMDk3MGFkaXF6a2N4.

  16. 11 May 2015 Registration of charge OC3983530004, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: LLMR01. Barcode: X476XTSH. Transaction: MzEyMjkyMDY0NWFkaXF6a2N4.

  17. 8 April 2015 Appointment of Canterford Developments Limited as a member on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: LLAP02. Barcode: X44VJ3GJ. Transaction: MzEyMDc5OTIzMmFkaXF6a2N4.

  18. 6 March 2015 Registration of charge OC3983530001, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: LLMR01. Barcode: X42MOM9K. Transaction: MzExODY4Mzk3NGFkaXF6a2N4.

  19. 6 March 2015 Registration of charge OC3983530002, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: LLMR01. Barcode: X42MP5F4. Transaction: MzExODY4OTY1NGFkaXF6a2N4.

  20. 17 February 2015 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X41BNHBU. Transaction: MzExNzM0Nzk5NWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:53:43 +0000