CHARVILLE ESTATES CONSULTANCY LLP

CHARVILLE ESTATES CONSULTANCY LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARVILLE ESTATES CONSULTANCY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHARVILLE ESTATES CONSULTANCY LLP located?

    Registered Office Address
    911 Green Lanes
    N21 2QP London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARVILLE ESTATES CONSULTANCY LLP?

    Previous Company Names
    Company NameFromUntil
    R & D PULFORD LLPNov 18, 2005Nov 18, 2005

    What are the latest accounts for CHARVILLE ESTATES CONSULTANCY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHARVILLE ESTATES CONSULTANCY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 18, 2015

    3 pagesLLAR01

    Annual return made up to Nov 18, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 18, 2013

    3 pagesLLAR01

    Registered office address changed from * 17 Woodstock Street London W1C 2AJ* on Apr 08, 2013

    1 pagesLLAD01

    Annual return made up to Nov 18, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 18, 2011

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 18, 2010

    8 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Nov 18, 2009

    8 pagesLLAR01

    legacy

    2 pagesLLP363

    legacy

    1 pagesLLP288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pagesLLP288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Who are the officers of CHARVILLE ESTATES CONSULTANCY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, David John
    Pursers Cross Road
    SW6 4QY London
    15
    LLP Designated Member
    Pursers Cross Road
    SW6 4QY London
    15
    52366500002
    PULFORD, Robert Charles
    56 The Chine
    Winchmore Hill
    N21 2ED London
    LLP Designated Member
    56 The Chine
    Winchmore Hill
    N21 2ED London
    United Kingdom12074360001

    Who are the persons with significant control of CHARVILLE ESTATES CONSULTANCY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Pulford
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    Apr 06, 2016
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Robert Charles Pulford
    N21 2ED Grange Park
    56 The Chine
    London
    United Kingdom
    Apr 06, 2016
    N21 2ED Grange Park
    56 The Chine
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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