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Company Information for

CLUB LEASE LLP

19 BERKELEY STREET, FIFTH FLOOR, LONDON, W1J 8ED,
Company Registration Number
OC356542
Limited Liability Partnership
Active

Company Overview

About Club Lease Llp
CLUB LEASE LLP was founded on 2010-07-19 and has its registered office in London. The organisation's status is listed as "Active". Club Lease Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLUB LEASE LLP
 
Legal Registered Office
19 BERKELEY STREET
FIFTH FLOOR
LONDON
W1J 8ED
Other companies in NW3
 
Filing Information
Company Number OC356542
Company ID Number OC356542
Date formed 2010-07-19
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 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB LEASE LLP
The accountancy firm based at this address is DECOURCEY CONSULTANCY LIMITED
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Company Officers of CLUB LEASE LLP

Current Directors
Officer Role Date Appointed
PIERS BENEDICT ADAM
Limited Liability Partnership (LLP) Designated Member 2010-07-19
DAVID SIMON PHELPS
Limited Liability Partnership (LLP) Designated Member 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARTIN HOUSE
Limited Liability Partnership (LLP) Designated Member 2010-07-19 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS BENEDICT ADAM BROMPTON PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2011-02-11 CURRENT 2011-02-11 Dissolved 2015-08-11
PIERS BENEDICT ADAM HEMMINGBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-05-06
PIERS BENEDICT ADAM MAHIKI LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
DAVID SIMON PHELPS KANALOA LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-08-20 Liquidation
DAVID SIMON PHELPS MAHIKI LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-05 Active - Proposal to Strike off

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
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-06-05Change of registered office address for limited liability partnership from Regina House 124 Finchley Road London NW3 5JS to 19 Berkeley Street Fifth Floor London W1J 8ED
2023-05-17Limited liability partnership termination of member David Simon Phelps on 2023-03-21
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10LLP Cessation of Piers Benedict Adam as a person with significant control on 2022-06-01
2022-11-10LLP Cessation of Piers Benedict Adam as a person with significant control on 2022-06-01
2022-11-10Limited liability partnership termination of member Piers Benedict Adam on 2022-06-01
2022-11-10Limited liability partnership termination of member Piers Benedict Adam on 2022-06-01
2022-11-10Limited liability partnership appointment of corporate member 1 Dover Street Hold Co Ltd on 2022-06-01 as member
2022-11-10LLP Notification of 1 Dover Street Hold Co Ltd as a person with significant control on 2022-06-01
2022-11-10LLP Notification of 1 Dover Street Hold Co Ltd as a person with significant control on 2022-06-01
2022-08-30Confirmation statement with no updates made up to 2022-07-19
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-24LLCS01Confirmation statement with no updates made up to 2021-07-19
2021-08-19LLPSC04LLP Notification of change for David Simon Phelps as a person with significant control on
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-03LLCS01Confirmation statement with no updates made up to 2020-07-19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16LLCS01Confirmation statement with no updates made up to 2019-07-19
2019-09-11LLMR04LLP Statement of satisfaction of a charge / full OC3565420003
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LLCS01Confirmation statement with no updates made up to 2018-07-19
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LLCS01Confirmation statement with no updates made up to 2017-07-19
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11LLCS01Confirmation statement with no updates made up to 2016-07-19
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03LLTM01Limited liability partnership termination of member Nicholas Martin House on 2016-04-21
2016-01-13LLCH01Change of partner details Mr David Simon Phelps on 2016-01-13
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LLAR01LLP Annual return made up to 2015-07-19
2015-02-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LLAR01LLP Annual return made up to 2014-07-19
2014-06-10LLCH01Change of partner details Mr Nicholas Martin House on 2014-05-21
2014-02-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-09LLAR01LLP Annual return made up to 2013-07-19
2013-07-09LLMR01
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26LLCH01Change of partner details Mr Nicholas Martin House on 2012-09-26
2012-07-26LLAR01LLP Annual return made up to 2012-07-19
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2011-07-31 to 2011-03-31
2011-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 14/09/2011
2011-07-22LLAR01ANNUAL RETURN MADE UP TO 19/07/11
2011-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-07-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2010-07-19Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLUB LEASE 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 CLUB LEASE 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
2013-07-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-04 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-02-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

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 CLUB LEASE LLP

Intangible Assets
Patents
We have not found any records of CLUB LEASE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB LEASE LLP
Trademarks
We have not found any records of CLUB LEASE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB LEASE 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 CLUB LEASE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB LEASE 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 CLUB LEASE 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 CLUB LEASE 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 W1J 8ED