CLAPHAM COMMERCIAL INVESTMENTS LLP

CLAPHAM COMMERCIAL INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLAPHAM COMMERCIAL INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC353396
    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 CLAPHAM COMMERCIAL INVESTMENTS LLP located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAPHAM COMMERCIAL INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CLAPHAM COMMERCIAL INVESTMENTS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for CLAPHAM COMMERCIAL INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Annual return made up to Mar 19, 2015

    8 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Mar 19, 2014

    8 pagesLLAR01

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

    4 pagesAA

    Termination of appointment of Michael Rayner as a member

    1 pagesLLTM01

    Annual return made up to Mar 19, 2013

    9 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Mar 19, 2012

    9 pagesLLAR01

    legacy

    10 pagesLLMG01

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

    5 pagesAA

    Second filing of LLAR01 previously delivered to Companies House made up to Mar 19, 2011

    14 pagesRP04

    Appointment of Gary Mitchell Landesberg as a member

    3 pagesLLAP01

    Appointment of Mr Alan Landesberg as a member

    3 pagesLLAP01

    Annual return made up to Mar 19, 2011

    8 pagesLLAR01
    Annotations
    DateAnnotation
    Dec 12, 2011A second filed LLAR01 was registered on 12/12/11

    Registered office address changed from , 89 New Bond Street, London, W1S 1DA on Apr 20, 2011

    1 pagesLLAD01

    Member's details changed for London and Lothian Investments Limited on Mar 19, 2011

    1 pagesLLCH02

    Member's details changed for Tendheath Limited on Mar 19, 2011

    1 pagesLLCH02

    Registered office address changed from , 1 Conduit Street, London, W1S 2XA on Jun 18, 2010

    4 pagesLLAD01

    legacy

    11 pagesLLMG01

    legacy

    7 pagesLLMG01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of CLAPHAM COMMERCIAL INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Alan
    Barnet Road
    EN5 3LJ Barnet
    Lightstone House 154
    Hertfordshire
    LLP Designated Member
    Barnet Road
    EN5 3LJ Barnet
    Lightstone House 154
    Hertfordshire
    England142883260002
    LANDESBERG, Gary Mitchell
    Wigmore Street
    W1U 3RX London
    122
    LLP Designated Member
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom54137480002
    ROSENBERG, David
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    LLP Designated Member
    Priory Drive
    HA7 3HL Stanmore
    Green Verges
    Middlesex
    England2541410004
    ROSENBERG, Elliot Simon
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    LLP Designated Member
    33 Linksway
    HA6 2XA Northwood
    Brooklands
    Middlesex
    England2541420006
    SACHON, Mark Lewis
    Royston Grove
    HA5 4HD Hatch End
    Ranmoor
    LLP Designated Member
    Royston Grove
    HA5 4HD Hatch End
    Ranmoor
    England86421180001
    LONDON AND LOTHIAN INVESTMENTS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    LLP Member
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number3173832
    149857030001
    TENDHEATH LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    LLP Member
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number2244319
    149857020001
    RAYNER, Michael Neil
    Lower Sand Hills
    KT6 6RP Long Ditton
    24
    Surrey
    LLP Designated Member
    Lower Sand Hills
    KT6 6RP Long Ditton
    24
    Surrey
    United Kingdom76275270001

    Does CLAPHAM COMMERCIAL INVESTMENTS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 21, 2011
    Delivered On Dec 23, 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
    L/H property k/a units 1-3, 372-378 clapham road and units 4-5 houghton square 372-378 clapham road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2011Registration of a charge (LLMG01)
    Mortgage
    Created On May 17, 2010
    Delivered On Jun 05, 2010
    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 378 clapham road london t/no SGL417892; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 05, 2010Registration of a charge (LLMG01)
    Deposit agreement to secure own liabilities
    Created On May 17, 2010
    Delivered On May 20, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re clapham commercial investments LLP and numbered 31262360 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 20, 2010Registration of a charge (LLMG01)

    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