4-6 ABINGDON ROAD LLP

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

    Company Name4-6 ABINGDON ROAD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 4-6 ABINGDON ROAD LLP located?

    Registered Office Address
    19 Harley Street
    W1G 9QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4-6 ABINGDON ROAD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 4-6 ABINGDON ROAD LLP?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for 4-6 ABINGDON ROAD LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesLLCS01

    Registration of charge OC3662080017, created on Jul 25, 2025

    40 pagesLLMR01

    Total exemption full accounts made up to Jul 31, 2024

    14 pagesAA

    Satisfaction of charge OC3662080015 in full

    1 pagesLLMR04

    Registration of charge OC3662080016, created on Apr 17, 2025

    56 pagesLLMR01

    Registration of charge OC3662080015, created on Apr 17, 2025

    56 pagesLLMR01

    Satisfaction of charge OC3662080010 in full

    1 pagesLLMR04

    Satisfaction of charge OC3662080011 in full

    1 pagesLLMR04

    Satisfaction of charge OC3662080012 in full

    1 pagesLLMR04

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Registration of charge OC3662080013, created on May 24, 2024

    12 pagesLLMR01

    Registration of charge OC3662080014, created on May 24, 2024

    10 pagesLLMR01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesLLCS01

    Change of details for Dr Mohamed Hamza Hilali Noordeen as a person with significant control on Mar 08, 2024

    2 pagesLLPSC04

    Member's details changed for Dr Mohamed Hamza Hilali Noordeen on Mar 08, 2024

    2 pagesLLCH01

    Cessation of Samiya Salaamath Sahabdeen Noordeen as a person with significant control on Jul 01, 2023

    1 pagesLLPSC07

    Satisfaction of charge OC3662080009 in full

    1 pagesLLMR04

    Satisfaction of charge OC3662080008 in full

    1 pagesLLMR04

    Registration of charge OC3662080010, created on Apr 05, 2023

    20 pagesLLMR01

    Registration of charge OC3662080011, created on Apr 05, 2023

    29 pagesLLMR01

    Registration of charge OC3662080012, created on Apr 05, 2023

    20 pagesLLMR01

    Change of details for Dr Mohamed Hamza Hilali Noordeen as a person with significant control on Jan 26, 2023

    2 pagesLLPSC04

    Appointment of Mr Julian Alister Turnbull as a member on Jan 26, 2023

    2 pagesLLAP01

    Who are the officers of 4-6 ABINGDON ROAD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOORDEEN, Mohamed Hamza Hilali, Dr
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    LLP Designated Member
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    England141388710003
    TURNBULL, Julian Alister
    Hadlow Road
    DA14 4AF Sidcup
    2
    England
    LLP Designated Member
    Hadlow Road
    DA14 4AF Sidcup
    2
    England
    United Kingdom141203790001
    NOORDEEN, Samiya Salaamath Sahabdeen
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    LLP Designated Member
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    England148312870001
    CAPITA TRUST COMPANY LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    LLP Member
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00239726
    82708370001

    Who are the persons with significant control of 4-6 ABINGDON ROAD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samiya Salaamath Sahabdeen Noordeen
    Harley Street
    W1G 9QJ London
    19
    England
    Apr 06, 2016
    Harley Street
    W1G 9QJ London
    19
    England
    Yes
    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.
    Dr Mohamed Hamza Hilali Noordeen
    Harley Street
    W1G 9QJ London
    19
    England
    Apr 06, 2016
    Harley Street
    W1G 9QJ London
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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.

    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