Active
Company Information for THE TYBURN LANE LLP
LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD,
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Company Registration Number
OC303077
Limited Liability Partnership
Active |
Company Name | |
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THE TYBURN LANE LLP | |
Legal Registered Office | |
LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD Other companies in W1S | |
Company Number | OC303077 | |
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Company ID Number | OC303077 | |
Date formed | 2002-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:20:26 |
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Officer | Role | Date Appointed |
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JOHN FRANCIS DALY |
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PATRICK O'HARA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENTWOOD GATEWAY LLP | Limited Liability Partnership (LLP) Designated Member | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
STEEPLE PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
BORDON RETAIL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
HUNTER GILES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
HG II GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-11-22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-11-22 | ||
Confirmation statement with no updates made up to 2021-11-22 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-11-22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-22 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 33 Cork Street London W1S 3NQ England to Linen Hall 162-168 Regent Street London W1B 5TD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-22 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-22 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-27 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK O'HARA / 31/10/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DALY / 31/10/2017 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-27 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD01 | Change of registered office address for limited liability partnership from 43-44 Albermarle Street London W1S 4JJ to 33 Cork Street London W1S 3NQ | |
LLAR01 | LLP Annual return made up to 2015-09-27 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-09-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | ||
LLAR01 | LLP Annual return made up to 2013-09-27 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-09-27 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLPMISC | LLP miscellaneous filing ML28 removal of court order to wind up 24/10/2011- incorrectly accepted name/number mismatch. | |
LLAR01 | LLP Annual return made up to 2011-09-27 | |
LLAR01 | LLP Annual return made up to 2010-09-27 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/09/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 27/09/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 27/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 43 DOVER STREET LONDON W1S 4NU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 27/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | ANNUAL RETURN MADE UP TO 27/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ | |
363a | ANNUAL RETURN MADE UP TO 27/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | MEMBER'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) | ||
ASSIGNMENT OF DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TYBURN LANE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as THE TYBURN LANE LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |