NOTRE DAME DEVELOPMENTS LLP

NOTRE DAME DEVELOPMENTS LLP

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

    Company NameNOTRE DAME DEVELOPMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397225
    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 NOTRE DAME DEVELOPMENTS LLP located?

    Registered Office Address
    69 Derwent Drive
    SL6 6LE Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTRE DAME DEVELOPMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NOTRE DAME DEVELOPMENTS 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

    2 pagesLLDS01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from 53 Welbeck Street London W1G 9XR to 69 Derwent Drive Maidenhead SL6 6LE on May 08, 2019

    1 pagesLLAD01

    Satisfaction of charge OC3972250003 in full

    1 pagesLLMR04

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesLLCS01

    Appointment of Surplus Property Solutions Ltd as a member on Jul 18, 2018

    2 pagesLLAP02

    Termination of appointment of Martin Malley as a member on Jul 18, 2018

    1 pagesLLTM01

    Satisfaction of charge OC3972250004 in full

    1 pagesLLMR04

    Satisfaction of charge OC3972250002 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Lazy Fox Limited as a member on Mar 22, 2018

    1 pagesLLTM01

    Termination of appointment of Mark David Abrahams as a member on Mar 22, 2018

    1 pagesLLTM01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Registration of charge OC3972250004, created on Jun 24, 2016

    24 pagesLLMR01

    Registration of charge OC3972250003, created on Jun 09, 2016

    8 pagesLLMR01

    Registration of charge OC3972250002, created on Jun 06, 2016

    17 pagesLLMR01

    Termination of appointment of Steelstone Properties Limited as a member on Nov 13, 2015

    1 pagesLLTM01

    Who are the officers of NOTRE DAME DEVELOPMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURPLUS PROPERTY SOLUTIONS HOLDINGS LTD
    North Claremont Street
    G3 7NR Glasgow
    15
    Scotland
    LLP Designated Member
    North Claremont Street
    G3 7NR Glasgow
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC519999
    204201360001
    SURPLUS PROPERTY SOLUTIONS LTD
    Welbeck Street
    W1G 9XR London
    53
    England
    LLP Member
    Welbeck Street
    W1G 9XR London
    53
    England
    Identification TypeUK Limited Company
    Registration Number05740895
    250610930001
    LAZY FOX LIMITED
    Welbeck Street
    W1G 9XR London
    53
    LLP Designated Member
    Welbeck Street
    W1G 9XR London
    53
    Identification TypeEuropean Economic Area
    Registration Number07205112
    152240070001
    STEELSTONE PROPERTIES LIMITED
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    LLP Designated Member
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number00970370
    193616670001
    ABRAHAMS, Mark David
    Welbeck Street
    W1G 9XR London
    53
    England
    LLP Member
    Welbeck Street
    W1G 9XR London
    53
    England
    England116409030001
    MALLEY, Martin
    Welbeck Street
    W1G 9XR London
    53
    LLP Member
    Welbeck Street
    W1G 9XR London
    53
    England193616660001

    Who are the persons with significant control of NOTRE DAME DEVELOPMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Surplus Property Solutions Holdings Ltd
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    Apr 06, 2016
    North Claremont Street
    G3 7NR Glasgow
    1/1, 15
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc519999
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    Does NOTRE DAME DEVELOPMENTS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 24, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 06, 2016Registration of a charge (LLMR01)
    • Aug 14, 2018Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jun 09, 2016
    Delivered On Jun 17, 2016
    Satisfied
    Brief description
    66 victoria crescent road glasgow t/no. GLA217305.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 17, 2016Registration of a charge (LLMR01)
    • May 03, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jun 06, 2016
    Delivered On Jun 09, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 09, 2016Registration of a charge (LLMR01)
    • Aug 07, 2018Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jun 01, 2015
    Delivered On Jun 04, 2015
    Satisfied
    Brief description
    66 victoria crescent road glasgow t/n GLA217305.
    Persons Entitled
    • Glasgow City Council
    Transactions
    • Jun 04, 2015Registration of a charge (LLMR01)
    • May 19, 2016Satisfaction of a charge (LLMR04)

    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