KERSEY LLP

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

    Company NameKERSEY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC345293
    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 KERSEY LLP located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSEY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for KERSEY 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, 2023

    9 pagesAA

    Member's details changed for Mr Gary Mitchell Landesberg on Apr 18, 2023

    2 pagesLLCH01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Tendheath Limited as a member on Apr 19, 2021

    1 pagesLLTM01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Gary Mitchell Landesberg on Jun 18, 2020

    2 pagesLLCH01

    Change of details for Mr Mark Julian Smith as a person with significant control on Mar 09, 2021

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Alan Landesberg as a member on Mar 10, 2020

    1 pagesLLTM01

    Member's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    2 pagesLLCH01

    Member's details changed for Mr David Rosenberg on Jun 18, 2020

    2 pagesLLCH01

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Change of details for Mr Mark Julian Smith as a person with significant control on Aug 06, 2019

    5 pagesLLPSC04

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    1 pagesLLAD01

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Gary Mitchell Landesberg on Apr 08, 2019

    2 pagesLLCH01

    Member's details changed for Mr Gary Mitchell Landesberg on Apr 08, 2019

    2 pagesLLCH01

    Member's details changed for Mr Elliot Simon Rosenberg on Apr 08, 2019

    2 pagesLLCH01

    Who are the officers of KERSEY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Gary Mitchell
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    LLP Designated Member
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    England54137480027
    ROSENBERG, David
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    LLP Designated Member
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    England2541410004
    ROSENBERG, Elliot Simon
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    LLP Designated Member
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    England2541420006
    SMITH, Mark Julian
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    LLP Designated Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    England70854860018
    LANDESBERG, Alan
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    LLP Designated Member
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    England142883260002
    TENDHEATH LIMITED
    Wigmore Street
    W1U 3RX London
    122
    England
    LLP Member
    Wigmore Street
    W1U 3RX London
    122
    England
    Identification TypeUK Limited Company
    Registration Number02244319
    142743710001

    Who are the persons with significant control of KERSEY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Julian Smith
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    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.

    What are the latest statements on persons with significant control for KERSEY LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2017Apr 29, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does KERSEY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 28, 2009
    Delivered On Sep 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Nationwide Building Society
    Transactions
    • Sep 09, 2009Registration of a charge (LLP395)
    Legal charge
    Created On Aug 28, 2009
    Delivered On Sep 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 25 and 25A honor oak park london t/no:TGL302059. 27 honor oak park t/no:TGL302065. 29 and 29A honor oak park london t/no:TGL302076 please see form 395 for further charges together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 09, 2009Registration of a charge (LLP395)
    • Sep 10, 2009

    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