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Company Information for SCORNIK GERSTEIN LLP
9-10 STAPLE INN, 2ND FLOOR, LONDON, WC1V 7QH,
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Company Registration Number
 OC368790 Limited Liability Partnership
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Company Overview
About Scornik Gerstein Llp
SCORNIK GERSTEIN LLP was founded on 2011-10-11 and has its registered office in London. The organisation's status is listed as "Active". Scornik Gerstein Llp is a Limited Liability Partnership registered in 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 | ||
|---|---|---|
| SCORNIK GERSTEIN LLP | ||
| Legal Registered Office | ||
| 9-10 STAPLE INN 2ND FLOOR LONDON WC1V 7QH Other companies in WC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC368790 | |
|---|---|---|
| Company ID Number | OC368790 | |
| Date formed | 2011-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB443944141 |
| Last Datalog update: | 2023-09-05 11:36:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCORNIK GERSTEIN LLP
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Company Officers of SCORNIK GERSTEIN LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIO ERNESTO ARENAS LOPEZ |
||
IVAN DARIO LONDONO MEJIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERNANDO SCORNIK GERSTEIN |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2023-07-28 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-07-28 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-07-28 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-07-28 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-07-28 | |
| LLPSC01 | LLP Notification of Maria Angeles Lopez Lax as a person with significant control on 2019-05-23 | |
| LLAP01 | Limited liability partnership appointment of Mrs Maria Angeles Lopez Lax on 2019-05-23 as member | |
| LLTM01 | Limited liability partnership termination of member Ivan Dario Londono Mejia on 2018-12-01 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-07-28 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLPSC07 | LLP Cessation of Ivan Dario Londono Mejia as a person with significant control on 2018-04-12 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-07-28 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-28 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-06 | |
| LLAR01 | LLP Annual return made up to 2015-10-11 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLNM01 | NAME CHANGED FERNANDO SCORNIK GERSTEIN LLP | |
| CERTNM | Company name changed fernando scornik gerstein LLP\certificate issued on 28/10/14 | |
| LLAR01 | LLP Annual return made up to 2014-10-11 | |
| LLAR01 | LLP Annual return made up to 2013-10-11 | |
| LLTM01 | Limited liability partnership termination of member Fernando Scornik Gerstein | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLMG01 | Duplicate mortgage certificatecharge no:2 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7BD | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 11/10/12 | |
| LLAA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLAP01 | LLP MEMBER APPOINTED MR. IVAN DARIO LONDONO MEJIA | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SCORNIK GERSTEIN LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SCORNIK GERSTEIN LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FORUMPRIME LTD | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SCORNIK GERSTEIN LLP registering or being granted any patents Domain Names
We do not have the domain name information for SCORNIK GERSTEIN LLP
Income
Government Income
Government spend with SCORNIK GERSTEIN LLP
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
Legal Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SCORNIK GERSTEIN 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 SCORNIK GERSTEIN 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 SCORNIK GERSTEIN 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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