ISLAND HOUSE INVESTMENTS LLP

Overview

Company Name	ISLAND HOUSE INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC372692
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2012
Date of Cessation	Dec 05, 2023

Summary

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

Where is ISLAND HOUSE INVESTMENTS LLP located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ISLAND HOUSE INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ISLAND HOUSE INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Mar 29, 2023	Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Mar 29, 2023	1 pages	LLAD01

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	LLCS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 02, 2022	Registered office address changed from 38 Clareville Street London SW7 5AW England to Midland House West Way Botley Oxford OX2 0PH on Mar 02, 2022	1 pages	LLAD01

Mar 01, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	LLCS01

Jan 18, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	LLCS01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	LLCS01

Jan 09, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	LLCS01

Jul 17, 2018	Registered office address changed from Island House 21 Botley Road Oxford Oxfordshire OX2 0BL to 38 Clareville Street London SW7 5AW on Jul 17, 2018	1 pages	LLAD01

Jul 09, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	LLCS01

Aug 22, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 22, 2017 with updates	4 pages	LLCS01

Jun 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Mar 10, 2016	Annual return made up to Feb 22, 2016	3 pages	LLAR01

Jul 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Mar 16, 2015	Annual return made up to Feb 22, 2015	3 pages	LLAR01

Aug 28, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Feb 25, 2014	Annual return made up to Feb 22, 2014	3 pages	LLAR01

View All Filings

Who are the officers of ISLAND HOUSE INVESTMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARMAN, Richard Paul 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Feb 22, 2012		LLP Designated Member	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom		United Kingdom		1969-10		149706870001
STERNBERG, Karl Stephen 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Feb 22, 2012		LLP Designated Member	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom		England		1969-6		67195660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND HOUSE INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Stephen Sternberg 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Apr 06, 2016	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	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.

View Detailed Information on Persons with Significant Control

Does ISLAND HOUSE INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2013 Delivered On Jun 29, 2013	Outstanding
	Brief description 49-55 and 15-38 canon place southampton and community centre t/no HP733415. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Jun 29, 2013Registration of a charge (LLMR01)
A registered charge	Created On Jun 04, 2013 Acquired On Jun 04, 2013 Delivered On Jun 11, 2013	Outstanding
	Brief description Property: l/h wandsworth, ipsus balham t/no:TGL349418. Notification of addition to or amendment of charge.
	Persons Entitled Coutts & Company
	Transactions Jun 11, 2013Registration of an acquisition (LLMR02)
Third party legal charge	Created On Nov 30, 2012 Delivered On Dec 19, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Plots 60-79 and 92-135 (inclusive) west hill, dartford, kent, t/no: K750643 see image for full details.
	Persons Entitled Coutts & Company
	Transactions Dec 19, 2012Registration of a charge (LLMG01)
Third party legal charge	Created On Nov 30, 2012 Delivered On Dec 19, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Land on the north west side of stonebridge drive, radcliffe, manchester, t/no: MAN178294 see image for full details.
	Persons Entitled Coutts and Company
	Transactions Dec 19, 2012Registration of a charge (LLMG01)
Third party legal charge	Created On Nov 30, 2012 Delivered On Dec 19, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars 2-30 marston road and flats 1-18 hinkler road, southamton, t/no: HP733415 see image for full details.
	Persons Entitled Coutts & Company
	Transactions Dec 19, 2012Registration 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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