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Company Information for

ABBEY COVERED BONDS LLP

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
OC312644
Limited Liability Partnership
Active

Company Overview

About Abbey Covered Bonds Llp
ABBEY COVERED BONDS LLP was founded on 2005-04-08 and has its registered office in London. The organisation's status is listed as "Active". Abbey Covered Bonds Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABBEY COVERED BONDS LLP
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Filing Information
Company Number OC312644
Company ID Number OC312644
Date formed 2005-04-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2017-11-06 17:17:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COVERED BONDS LLP

Company Officers of ABBEY COVERED BONDS LLP

Current Directors
Officer Role Date Appointed
ABBEY COVERED BONDS (LM) LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-04-08
SANTANDER UK PLC
Limited Liability Partnership (LLP) Designated Member 2005-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440040
2017-08-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440039
2017-07-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440038
2017-06-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440037
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440036
2017-05-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440035
2017-04-13LLCS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440034
2017-02-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440033
2016-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440032
2016-11-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440031
2016-07-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440030
2016-07-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440030
2016-06-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440029
2016-05-17LLAR01ANNUAL RETURN MADE UP TO 08/04/16
2016-05-17LLAR01ANNUAL RETURN MADE UP TO 08/04/16
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440028
2016-02-25LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440027
2016-01-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440026
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440025
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440025
2015-12-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440024
2015-11-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440023
2015-10-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440022
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440021
2015-05-05LLAR01ANNUAL RETURN MADE UP TO 08/04/15
2015-05-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440020
2015-03-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440019
2015-02-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440018
2014-12-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440017
2014-12-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440016
2014-11-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440015
2014-10-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440014
2014-09-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440013
2014-08-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440012
2014-07-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440011
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440010
2014-05-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440009
2014-04-28LLAR01ANNUAL RETURN MADE UP TO 08/04/14
2014-04-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440008
2014-02-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440007
2014-02-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440006
2013-12-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3126440005
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABBEY NATIONAL PLC / 11/01/2010
2013-04-19LLAR01ANNUAL RETURN MADE UP TO 08/04/13
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23LLAR01ANNUAL RETURN MADE UP TO 08/04/12
2011-09-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04LLAR01ANNUAL RETURN MADE UP TO 08/04/11
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12LLAR01ANNUAL RETURN MADE UP TO 08/04/10
2009-10-28LLAD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03LLP363ANNUAL RETURN MADE UP TO 08/04/09
2008-07-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28LLP363ANNUAL RETURN MADE UP TO 08/04/08
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aANNUAL RETURN MADE UP TO 08/04/07
2007-05-24288cMEMBER'S PARTICULARS CHANGED
2006-05-22363aANNUAL RETURN MADE UP TO 08/04/06
2006-04-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABBEY COVERED BONDS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COVERED BONDS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 40
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-06 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2016-06-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2016-03-29 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2016-02-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2016-01-25 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
2015-12-18 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2015-11-30 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2015-10-28 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
2015-09-29 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
2015-06-03 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2015-05-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2015-03-10 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2015-02-11 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-12-24 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-12-04 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-11-05 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-10-13 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-09-03 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-08-06 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-07-07 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-06-12 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-05-08 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-04-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-02-28 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-02-04 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2013-12-02 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
A THIRD SUPPLEMENTAL DEED OF CHARGE 2011-09-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2008-07-16 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
AN ASSIGNATION IN SECURITY 2005-06-22 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED,THE SECURITY TRUSTEE (IN ITS OWN CAPACITY AND ON BEHALF OF THE OTHER SECURED CREDITORS)
DEED OF CHARGE 2005-06-17 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ABBEY COVERED BONDS LLP

Intangible Assets
Patents
We have not found any records of ABBEY COVERED BONDS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY COVERED BONDS LLP
Trademarks
We have not found any records of ABBEY COVERED BONDS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY COVERED BONDS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ABBEY COVERED BONDS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COVERED BONDS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COVERED BONDS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY COVERED BONDS LLP any grants or awards.
Ownership
    We could not find any group structure information
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