KL HERITAGE LLP
Overview
| Company Name | KL HERITAGE LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC300242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is KL HERITAGE LLP located?
| Registered Office Address | Arunel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KL HERITAGE LLP?
| Company Name | From | Until |
|---|---|---|
| KEMP LITTLE LLP | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for KL HERITAGE LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2022 |
| Next Accounts Due On | Oct 29, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 29, 2021 |
What is the status of the latest confirmation statement for KL HERITAGE LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2021 |
| Next Confirmation Statement Due | Jul 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2020 |
| Overdue | Yes |
What are the latest filings for KL HERITAGE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 26, 2025 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 26, 2024 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 26, 2023 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 26, 2022 | 20 pages | LIQ03 | ||
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BJ to Arunel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on Nov 04, 2021 | 2 pages | LLAD01 | ||
Determination | 1 pages | DETERMINAT | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Declaration of solvency | 11 pages | LIQ01 | ||
Total exemption full accounts made up to Jan 29, 2021 | 18 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Jan 29, 2021 | 1 pages | LLAA01 | ||
Change of name notice | pages | LLNM01 | ||
Certificate of change of name Company name changed kemp little LLP\certificate issued on 23/02/21 | 3 pages | CERTNM | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Rupam Davé as a member on Apr 01, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Richard Robert Folsom as a member on Apr 01, 2020 | 2 pages | LLAP01 | ||
Member's details changed for Ms Victoria Clare Cooper on Apr 01, 2019 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Appointment of Matthew Philip Irvine as a member on Oct 01, 2019 | 2 pages | LLAP01 | ||
Appointment of Marta Auxiliadora Dunphy-Moriel as a member on Sep 02, 2019 | 2 pages | LLAP01 | ||
Appointment of Farina Azam as a member on Sep 02, 2019 | 2 pages | LLAP01 | ||
Appointment of Joanna Katherine Conway as a member on Aug 08, 2019 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | LLCS01 | ||
Appointment of Deborah Angel as a member on Apr 01, 2019 | 2 pages | LLAP01 | ||
Who are the officers of KL HERITAGE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAISSE, Charles Henry | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 141542760001 | ||||||
| COOPER, Victoria Clare | LLP Designated Member | Cheapside House 138 Cheapside EC2V 6BJ London | United Kingdom | 173496350001 | ||||||
| GARLAND, Paul Adam | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 142197310001 | ||||||
| HILL, Chris | LLP Designated Member | Cheapside House 138 Cheapside EC2V 6BJ London | England | 199145910001 | ||||||
| HINTON, Paul Anthony Rooke | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | England | 149523880001 | ||||||
| JOINT, Andrew James Reid | LLP Designated Member | Cheapside EC2V 6BJ London Cheapside House 138 | United Kingdom | 149375510001 | ||||||
| MANKAD, Siddhartha | LLP Designated Member | Cheapside House 138 Cheapside EC2V 6BJ London | United Kingdom | 179185530001 | ||||||
| MOSEBY, Andrew Paul | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 142197330001 | ||||||
| MURRAY, Calum Grant | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | England | 281185340001 | ||||||
| O'HARE, Paul Joseph | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 141303980001 | ||||||
| WILLIAMS, Simon David | LLP Designated Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | United Kingdom | 141542730002 | ||||||
| ANGEL, Deborah | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 257051000001 | ||||||
| AZAM, Farina | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 261965750001 | ||||||
| BAKER, Edwin | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 252411420001 | ||||||
| BAPAT, Anita Trupti | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 248015580001 | ||||||
| BARBER, Rachael Joanne | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 248015400001 | ||||||
| BLOODWORTH, Marian Julie | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 281185370001 | ||||||
| CONWAY, Joanna Katherine | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 261317940001 | ||||||
| DAVÉ, Rupam | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 268723000001 | ||||||
| DOOKS, Kathryn Anne | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 179099060001 | ||||||
| DUNPHY-MORIEL, Marta Auxiliadora | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 261966070001 | ||||||
| FOLSOM, Richard Robert | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 268722810001 | ||||||
| GHANTY, Jacob Norman Omar | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | United Kingdom | 241267920001 | ||||||
| HARRIS, Jeremy | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | United Kingdom | 170065340001 | ||||||
| IRVINE, Matthew Philip | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 263073460001 | ||||||
| LEWIS, Mark Alexander | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 126081060001 | ||||||
| TOMBOLIS, Glafkos | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 254955700001 | ||||||
| WILLIAMS, Tania | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 205429810001 | ||||||
| WRIGHT EVANS, Emma Louise | LLP Member | 1 Amberley Court Whitworth Road RH11 7XL Crawley Arunel House West Sussex | England | 208547390001 | ||||||
| KEMP, Richard Harry | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | England | 17317830002 | ||||||
| LITTLE, Jonathon Ralph | LLP Designated Member | 3 Richmond Crescent N1 0LZ London | 141169410001 | |||||||
| MCELHINNEY, Siobhan Johanna | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | 141184140001 | |||||||
| MIDDLETON, Christopher Edward | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 142197320001 | ||||||
| VERNALL, Lucy Kate | LLP Designated Member | 138 Cheapside EC2V 6BJ London Cheapside House | United Kingdom | 141177160001 | ||||||
| CASHMAN, Michael Allan | LLP Member | Cheapside House 138 Cheapside EC2V 6BJ London | Uk | 159717210001 |
What are the latest statements on persons with significant control for KL HERITAGE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KL HERITAGE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2006 Delivered On Jan 31, 2006 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does KL HERITAGE LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0