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Company Information for

RLOANS LLP

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
Company Registration Number
OC341723
Limited Liability Partnership
Active

Company Overview

About Rloans Llp
RLOANS LLP was founded on 2008-11-27 and has its registered office in London. The organisation's status is listed as "Active". Rloans Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RLOANS LLP
 
Legal Registered Office
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
Other companies in W1S
 
Filing Information
Company Number OC341723
Company ID Number OC341723
Date formed 2008-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 22:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLOANS LLP
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Company Officers of RLOANS LLP

Current Directors
Officer Role Date Appointed
JAMIE CHRISTOPHER CONSTABLE
 Limited Liability Partnership (LLP) Designated Member 2008-11-27
PETER MARTIN WARD
 Limited Liability Partnership (LLP) Designated Member 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE CHRISTOPHER CONSTABLE THREE V PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2007-08-07 CURRENT 2007-08-07 Active
JAMIE CHRISTOPHER CONSTABLE RJP LLP Limited Liability Partnership (LLP) Designated Member 2006-11-06 CURRENT 2006-11-06 Active
PETER MARTIN WARD OBS DIRECTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-04-04 CURRENT 2012-04-04 Active
PETER MARTIN WARD OBS 24 LLP Limited Liability Partnership (LLP) Designated Member 2012-04-04 CURRENT 2012-04-04 Active
PETER MARTIN WARD DEDHAM VALE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-11 CURRENT 2011-05-11 Active
PETER MARTIN WARD RCAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-10-31 CURRENT 2008-10-31 Active
PETER MARTIN WARD THREEV DIRECTORS LLP Limited Liability Partnership (LLP) Designated Member 2007-11-09 CURRENT 2007-11-09 Active
PETER MARTIN WARD THREE V PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2007-08-07 CURRENT 2007-08-07 Active
PETER MARTIN WARD JAPE INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
PETER MARTIN WARD THREE V CORPORATE VENTURING LLP Limited Liability Partnership (LLP) Designated Member 2001-11-19 CURRENT 2001-11-19 Active

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
2024-01-02Confirmation statement with no updates made up to 2023-12-29
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Confirmation statement with no updates made up to 2022-12-29
2023-01-09LLP Change to accounting reference date. Period shortened. Old period. 2022-11-30 to 2022-03-31
2022-01-12Second filing of member termination Peter Martin Ward
2022-01-12Error
2022-01-05Confirmation statement with no updates made up to 2021-12-29
2021-03-03Limited liability partnership appointment of Ms Susanna Kim Ratcliffe on 2020-11-30 as member
2021-03-02LLTM01Limited liability partnership termination of member Peter Martin Ward on 2020-11-30
2021-01-18LLCS01Confirmation statement with no updates made up to 2020-12-29
2021-01-15LLPSC07LLP Cessation of Peter Martin Ward as a person with significant control on 2020-07-31
2021-01-15LLPSC04LLP Notification of change for Mr Jamie Christopher Constable as a person with significant control on
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21LLCS01Confirmation statement with no updates made up to 2019-12-29
2019-09-27LLCH01Change of partner details Mr Peter Martin Ward on 2019-08-09
2019-09-27LLPSC04LLP Notification of change for Mr Peter Martin Ward as a person with significant control on
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10LLCS01Confirmation statement with no updates made up to 2018-12-29
2018-11-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10LLCS01Confirmation statement with no updates made up to 2017-12-29
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LLCS01Confirmation statement with no updates made up to 2016-12-29
2016-12-16AAMDAmended account small company full exemption
2016-09-29LLCH01Change of partner details Mr Peter Martin Ward on 2016-09-19
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LLAR01LLP Annual return made up to 2015-12-29
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LLAR01LLP Annual return made up to 2015-01-31
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-12AAMDAmended accounts made up to 2012-11-30
2014-02-03LLAR01LLP Annual return made up to 2014-01-31
2014-01-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LLMR01
2013-09-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2013-02-27AAMDAmended accounts made up to 2010-11-30
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-06LLAR01LLP Annual return made up to 2013-01-31
2012-11-27GAZ1FIRST GAZETTE
2012-08-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-08-04LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-02-10LLAR01ANNUAL RETURN MADE UP TO 27/12/11
2012-02-10LLAD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 5THFLOOR 24 OLD BOND STREET LONDON W1S 4AW UNITED KINGDOM
2011-12-05LLAD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM
2011-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/12/2011
2011-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011
2011-06-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-10LLAR01ANNUAL RETURN MADE UP TO 27/12/10
2011-02-10LLAD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 31/12/2010
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 31/12/2010
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-03LLAD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA
2010-01-07LLAR01ANNUAL RETURN MADE UP TO 27/12/09
2008-11-27LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RLOANS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against RLOANS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
SUB-CHARGE 2012-07-27 Satisfied OMNI CAPITAL PARTNERS LIMITED
SECURITY ASSIGNMENT 2012-07-27 Satisfied OMNI CAPITAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2020-11-30

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 RLOANS LLP

Intangible Assets
Patents
We have not found any records of RLOANS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for RLOANS LLP
Trademarks
We have not found any records of RLOANS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
4
DEBENTURE 4

We have found 8 mortgage charges which are owed to RLOANS LLP

Income
Government Income
We have not found government income sources for RLOANS 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 RLOANS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where RLOANS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRLOANS LLPEvent Date2012-11-27
 
Initiating party RLOANS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyTHE PEOPLE’S RESTAURANT GROUP LIMITEDEvent Date2012-11-01
In the High Court of Justice (Chancery Division) Companies Court case number 8385 The Peoples Restaurant Group Limited (Company No 05429724). The registered office of was at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP , prior to dissolution on 24 September 2010. Service of the Petition was on The Treasury Solicitor by document exchange address DX 123242 Kingsway. A Petition to wind up the above-named Company The Peoples Restaurant Group Limited presented on 1 November 2012 by RLOANS LLP , of 5th Floor. 24 Old Bond Street, London WS1 4AW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 November 2012 . The Petitioners Solicitor is Salans LLP , Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ . DX LDE 196 London/Chancery Lane, fax 020 7429 6388.(Ref SAJ/MXA/0203966.132.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLOANS 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 RLOANS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 4AW