Active
Company Information for WARREN COURT INVESTMENTS LLP
16 FINCHLEY ROAD, LONDON, NW8 6EB,
|
Company Registration Number
OC334286
Limited Liability Partnership
Active |
Company Name | |
---|---|
WARREN COURT INVESTMENTS LLP | |
Legal Registered Office | |
16 FINCHLEY ROAD LONDON NW8 6EB Other companies in NW8 | |
Company Number | OC334286 | |
---|---|---|
Company ID Number | OC334286 | |
Date formed | 2008-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:26:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCUS SIMON COOPER |
||
DAVID ABRAHAM GREENBERG |
||
LIMOLAKE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEPSEA ENERGY LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
DELIAZ LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCES GATE PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-22 | CURRENT | 2010-08-31 | Active | |
CAMBRIDGE TERRACE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2017-02-28 | |
MSC1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC10 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC11 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC2 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC3 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC4 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC5 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC6 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC8 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC9 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
DAG1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-10-10 | |
DAG2 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-10-10 | |
AMEK PROPERTY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-01 | CURRENT | 2007-05-03 | Active | |
58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
THE MARCUS COOPER AND MELANIE BOBBE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
MSC1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC10 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC11 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC2 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC3 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC4 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC5 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC6 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC8 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
MSC9 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2016-07-05 | |
DAG1 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-10-10 | |
DAG2 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-05-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Change to accounting reference date. Period shortened. Old period. 2022-03-30 to 2022-03-29 | ||
Confirmation statement with no updates made up to 2022-05-16 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-05-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLP Change to accounting reference date. Period shortened. Old period. 2021-03-31 to 2021-03-30 | ||
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2021-03-31 to 2021-03-30 | |
LLAA01 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-16 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-03-27 to 2019-03-26 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3342860005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3342860006 on 2019-07-15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-22 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2018-03-28 to 2018-03-27 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-03-29 to 2017-03-28 | |
LLMR01 | LLP Creation of charge with deed OC3342860005 on 2017-06-21 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-01-22 | |
LLCH01 | Change of partner details Mr Marcus Simon Cooper on 2016-01-21 | |
LLCH02 | LLP change of corporate member Limolake Limited on 2016-01-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-01-22 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-03-30 to 2014-03-29 | |
LLAD01 | Change of registered office address for limited liability partnership from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-01-22 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3342860004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3342860003 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30 | |
LLAR01 | LLP Annual return made up to 2013-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAP02 | Limited liability partnership appointment of corporate member Limolake Limited | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
LLP363 | ANNUAL RETURN MADE UP TO 20/03/09 | |
LLP288b | MEMBER RESIGNED DEEPSEA ENERGY LIMITED | |
LLP288b | MEMBER RESIGNED DELIAZ LIMITED | |
LLP288a | LLP MEMBER APPOINTED MARCUS SIMON COOPER | |
LLP288a | LLP MEMBER APPOINTED DAVID ABRAHAM GREENBERG | |
LLP8 | ALL MEMBERS DESIGNATED | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
|
|
|
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 WARREN COURT INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WARREN COURT INVESTMENTS 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. |