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3-5 DEVONSHIRE ROAD LLP

3-5 DEVONSHIRE ROAD LLP

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

    • Overview

    Company Name3-5 DEVONSHIRE ROAD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC358880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 3-5 DEVONSHIRE ROAD LLP located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 3-5 DEVONSHIRE ROAD LLP?

    Previous Company Names
    Company NameFromUntil
    ST MARY'S HALL LLPOct 21, 2010Oct 21, 2010

    What are the latest accounts for 3-5 DEVONSHIRE ROAD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 3-5 DEVONSHIRE ROAD LLP?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for 3-5 DEVONSHIRE ROAD LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesLLCS01

    Registration of charge OC3588800009, created on Aug 23, 2024

    		31 pagesLLMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Satisfaction of charge OC3588800007 in full

    		1 pagesLLMR04

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesLLCS01

    Registration of charge OC3588800008, created on Oct 25, 2021

    		5 pagesLLMR01

    Member's details changed for Mr Patrick Anthony Hanlon on Oct 06, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesLLCS01

    Cessation of Mark William Youngman as a person with significant control on Aug 15, 2018

    		1 pagesLLPSC07

    Termination of appointment of Mark William Youngman as a member on Aug 15, 2018

    		1 pagesLLTM01

    Appointment of Mr Patrick Anthony Hanlon as a member on Aug 15, 2018

    		2 pagesLLAP01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesLLAA01

    Satisfaction of charge OC3588800003 in full

    		4 pagesLLMR04

    Satisfaction of charge OC3588800002 in full

    		4 pagesLLMR04

    Satisfaction of charge OC3588800001 in full

    		4 pagesLLMR04
    View All Filings

    Who are the officers of 3-5 DEVONSHIRE ROAD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Dawn
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		United Kingdom142809400001
    HANLON, Patrick Antony
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		United Kingdom232690920001
    HANLON, Patrick Anthony
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    Uk
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    Uk
    		United Kingdom35326360003
    MALATANI, Mohammed Ali
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    Uk
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    Uk
    		United Kingdom154500370001
    RYAN, Kieran
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		United Kingdom59060790002
    YOUNGMAN, Mark William
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		LLP Designated Member
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    		England175574030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3-5 DEVONSHIRE ROAD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Youngman
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Yes
    Nationality: English
    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.
    Mr Patrick Anthony Hanlon
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		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.
    Mrs Dawn Hanlon
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    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.
    View Detailed Information on Persons with Significant Control

    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