Active
Company Information for CLAN MONTROSE LLP
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
OC311086
Limited Liability Partnership
Active |
Company Name | |
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CLAN MONTROSE LLP | |
Legal Registered Office | |
THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW Other companies in SE1 | |
Company Number | OC311086 | |
---|---|---|
Company ID Number | OC311086 | |
Date formed | 2005-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
CLAN REAL ESTATE LIMITED |
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MONTROSE LAND AND DEVELOPMENTS LIMITED |
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TARRAS PARK PROPERTIES LIMITED |
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CUDICINI LIMITED |
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FIRSTPARK DEVELOPMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DWS DIRECTORS LTD |
Limited Liability Partnership (LLP) Designated Member | ||
DWS NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOD INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2018-05-02 | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-02-18 | CURRENT | 2010-11-15 | Active | |
RADNOR PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-10-22 | |
ECCLESTON BELGRAVIA LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2018-01-21 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
CLAN (RW) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-01-23 | |
NEO BANKSIDE COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEO PAV E INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-13 | CURRENT | 2017-01-25 | Active | |
SHAWFAIR LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
CLAN (ALPHA PLACE) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
BUCCLEUCH ASP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
CLAN (C H) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-19 | CURRENT | 2009-05-29 | Dissolved 2017-03-06 | |
ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-19 | CURRENT | 2007-05-23 | Liquidation | |
CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-02-07 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
HANWOOD PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
YORK INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Member | 2007-02-07 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Member | 2005-12-21 | CURRENT | 2005-06-30 | Active | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Member | 2005-12-21 | CURRENT | 2005-06-30 | Active |
Date | Document Type | Document Description |
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Limited liability partnership termination of member Firstpark Developments Limited on 2024-02-14 | ||
Confirmation statement with no updates made up to 2024-01-23 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-01-31 | ||
Confirmation statement with no updates made up to 2022-01-21 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-21 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | LLP change of corporate member Cudicini Limited on 2021-03-18 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-21 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-21 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-21 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-21 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-21 | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-01-21 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-01-21 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | LLP change of corporate member Tarras Park Properties Limited on 2013-11-26 | |
LLAR01 | LLP Annual return made up to 2014-01-21 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONTROSE LAND AND DEVELOPMENTS LIMITED / 23/12/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLAN REAL ESTATE LIMITED / 23/12/2013 | |
LLAD01 | Change of registered office address for limited liability partnership from Pollen House 10-12 Cork Street London W1S 3NP on 2013-12-23 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-01-21 | |
LLCH02 | LLP change of corporate member Clan Real Estate Limited on 2012-07-17 | |
LLCH02 | LLP change of corporate member Native Land Limited on 2012-07-17 | |
LLAR01 | LLP Annual return made up to 2012-01-21 | |
LLAR01 | LLP Annual return made up to 2011-01-21 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONTROSE LAND AND DEVELOPMENTS LIMITED / 21/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 21/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NATIVE LAND LIMITED / 21/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRSTPARK DEVELOPMENTS LIMITED / 21/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CUDICINI LIMITED / 21/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 09/05/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/01/10 | |
LLP288c | MEMBER'S PARTICULARS TARRAS PARK PROPERTIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 21/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
LLP288c | MEMBER'S PARTICULARS FIRSTPARK INVESTMENTS LIMITED | |
LGLO | LLP MEMBER GLOBAL FIRSTPARK DEVELOPMENTS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 22-04-2008 FOR LLP OC313975 | |
363a | ANNUAL RETURN MADE UP TO 21/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 21/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | ANNUAL RETURN MADE UP TO 21/01/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF RIGHTS AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT) |
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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 CLAN MONTROSE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as CLAN MONTROSE 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. |