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Company Information for 14 PEMBRIDGE ROAD LLP
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
 OC377433 Limited Liability Partnership
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Company Overview
About 14 Pembridge Road Llp
14 PEMBRIDGE ROAD LLP was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active". 14 Pembridge Road 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 | |
|---|---|
| 14 PEMBRIDGE ROAD LLP | |
| Legal Registered Office | |
| 88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | |
Filing Information
| Company Number | OC377433 | |
|---|---|---|
| Company ID Number | OC377433 | |
| Date formed | 2012-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 07:41:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PEMBRIDGE ROAD LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMERON BAUM HOLLANDER LIMITED HATS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMERON BAUM HOLLANDER LIMITED HATS EUROPE LIMITED
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Company Officers of 14 PEMBRIDGE ROAD LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH SOPHIE LYONS |
||
MIRIAM LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WOODBERRY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBERRY SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 10 PEMBRIDGE ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
| 10 PEMBRIDGE ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-06 | CURRENT | 2012-08-06 | Active |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-08-06 | ||
| LLP Statement of satisfaction of a charge / full OC3774330001 | ||
| LLP Statement of satisfaction of a charge / full OC3774330002 | ||
| LLP Statement of satisfaction of a charge / full OC3774330003 | ||
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3774330003 | |
| LLMR01 | LLP Creation of charge with deed OC3774330005 on 2022-09-01 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Confirmation statement with no updates made up to 2022-08-06 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-08-06 | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-08-06 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-08-06 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-08-06 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-08-06 | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-08-06 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-08-06 | |
| LLMR01 | LLP Creation of charge with deed OC3774330003 on 2015-04-17 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3774330002 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3774330001 | |
| LLAR01 | LLP Annual return made up to 2014-08-06 | |
| LLAR01 | LLP Annual return made up to 2013-08-06 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2013-08-31 to 2013-03-31 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED MISS DEBORAH SOPHIE LYONS | |
| LLAP01 | LLP MEMBER APPOINTED MRS MIRIAM LYONS | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC |
Filed Financial Reports
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 14 PEMBRIDGE ROAD LLP
Intangible Assets
Patents
We have not found any records of 14 PEMBRIDGE ROAD LLP registering or being granted any patents Domain Names
We do not have the domain name information for 14 PEMBRIDGE ROAD LLP
Income
Government Income
We have not found government income sources for 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD 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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