WESTERN RIDGE LLP

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

    Company NameWESTERN RIDGE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC319942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WESTERN RIDGE LLP located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN RIDGE LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WESTERN RIDGE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    1 pagesLLAA01

    Confirmation statement made on May 23, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to May 23, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to May 23, 2015

    3 pagesLLAR01

    Satisfaction of charge 2 in full

    4 pagesLLMR04

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to May 23, 2014

    3 pagesLLAR01

    Member's details changed for Mr Steven Paul Sharp on May 22, 2013

    2 pagesLLCH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to May 23, 2013

    3 pagesLLAR01

    Current accounting period extended from May 31, 2012 to Nov 30, 2012

    1 pagesLLAA01

    Annual return made up to May 23, 2012

    3 pagesLLAR01

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

    5 pagesAA

    Annual return made up to May 23, 2011

    3 pagesLLAR01

    Member's details changed for Steven Paul Sharp on Oct 01, 2009

    3 pagesLLCH01

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

    5 pagesAA

    Annual return made up to May 23, 2010

    9 pagesLLAR01

    Accounts for a small company made up to May 31, 2009

    6 pagesAA

    legacy

    2 pagesLLP363

    Accounts for a small company made up to May 31, 2008

    6 pagesAA

    Who are the officers of WESTERN RIDGE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Steven Paul
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    LLP Designated Member
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    England94187980001
    SIMON, Lloyd
    4 Broughton Gardens
    N6 5RS London
    LLP Designated Member
    4 Broughton Gardens
    N6 5RS London
    England72431490003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Who are the persons with significant control of WESTERN RIDGE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Sharp
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Apr 06, 2016
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    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 Lloyd Simon
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Apr 06, 2016
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    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.

    Does WESTERN RIDGE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    34 museum street ipswich t/no SK93684. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    14 st faiths street maidstone t/no K345525. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Cygnet house northcroft lane newbury t/no BK247181. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Ground floor & first floor st georges house 50 adelaide street st albans t/no HD140630. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    9 carlton crescent southampton t/no HP167616. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    5 carronades new road southampton t/n HP381430. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 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
    3 the old school house george street hemel hempstead t/no HD234819. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    • Jan 30, 2015Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    17/19 market hill maldon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)

    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