289 NEW KINGS ROAD LLP

Overview

Company Name	289 NEW KINGS ROAD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341901
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2008
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is 289 NEW KINGS ROAD LLP located?

Registered Office Address	37 Ferndown HA6 1PH Northwood Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for 289 NEW KINGS ROAD LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for 289 NEW KINGS ROAD LLP?

Filings
Date	Description	Document	Type
Apr 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2021	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	LLCS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	LLCS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	LLCS01

Jan 15, 2018	Change of details for Mrs Sandhya Indra Kumar Patel as a person with significant control on Dec 30, 2017	2 pages	LLPSC04

Jan 15, 2018	Member's details changed for Sandhya Indra Kumar Patel on Dec 30, 2017	2 pages	LLCH01

Jan 04, 2018	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jan 27, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	LLCS01

Jan 07, 2017	Total exemption full accounts made up to Mar 31, 2016	12 pages	AA

Feb 09, 2016	Registered office address changed from 179 New Kings Road London SW6 4SW to 37 Ferndown Northwood Middlesex HA6 1PH on Feb 09, 2016	1 pages	LLAD01

Feb 08, 2016	Total exemption full accounts made up to Mar 31, 2015	12 pages	AA

Jan 20, 2016	Annual return made up to Dec 31, 2015	4 pages	LLAR01

Jan 14, 2015	Total exemption full accounts made up to Mar 31, 2014	12 pages	AA

Jan 09, 2015	Annual return made up to Dec 31, 2014	4 pages	LLAR01

Apr 02, 2014	Registered office address changed from * Peters and Falla 179 New Kings Road London SW6 4SW* on Apr 02, 2014	1 pages	LLAD01

Jan 08, 2014	Annual return made up to Dec 31, 2013	4 pages	LLAR01

Jan 06, 2014	Total exemption full accounts made up to Mar 31, 2013	13 pages	AA

Dec 09, 2013	Registered office address changed from * 37 Ferndown Northwood Middlesex HA6 1PH* on Dec 09, 2013	1 pages	LLAD01

Feb 04, 2013	Total exemption full accounts made up to Mar 31, 2012	12 pages	AA

Jan 28, 2013	Annual return made up to Dec 31, 2012	4 pages	LLAR01

View All Filings

Who are the officers of 289 NEW KINGS ROAD LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
PATEL, Himakshu 37 Ferndown HA6 1PH Northwood	Dec 05, 2008	LLP Designated Member	37 Ferndown HA6 1PH Northwood	England	1967-6	42175710003
PATEL, Prafulchandra 141 Friern Barnet Lane N20 0NP Whetstone	Dec 05, 2008	LLP Designated Member	141 Friern Barnet Lane N20 0NP Whetstone	England	1963-7	169801390001
PATEL, Sandhya Indrakumar Brookshill HA3 6RT Harrow Timbers England	Dec 05, 2008	LLP Designated Member	Brookshill HA3 6RT Harrow Timbers England	United Kingdom	1966-3	142161150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 289 NEW KINGS ROAD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Himakshu Patel Ferndown HA6 1PH Northwood 37 Middlesex England	Apr 06, 2016	Ferndown HA6 1PH Northwood 37 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Prafulchandra Patel Friern Barnet Lane Whetstone N20 0NP London 141 England	Apr 06, 2016	Friern Barnet Lane Whetstone N20 0NP London 141 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Sandhya Indrakumar Patel Brookshill HA3 6RT Harrow Timbers England	Apr 06, 2016	Brookshill HA3 6RT Harrow Timbers England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does 289 NEW KINGS ROAD LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2011 Delivered On May 21, 2011	Outstanding	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 2011Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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