51 COLLEGE ROAD LLP

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

    Company Name51 COLLEGE ROAD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 51 COLLEGE ROAD LLP located?

    Registered Office Address
    Barratt House Cartwright Way Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 51 COLLEGE ROAD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 51 COLLEGE ROAD LLP?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for 51 COLLEGE ROAD LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    21 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesLLCS01

    Appointment of Bdw Trading Limited as a member on Dec 21, 2015

    3 pagesLLAP02

    Appointment of Hyde Vale Limited as a member on Dec 21, 2015

    3 pagesLLAP02

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    3 pagesLLAA01

    Termination of appointment of Julian Barker as a member on Dec 21, 2015

    2 pagesLLTM01

    Termination of appointment of Gareth Nicholas Hall as a member on Dec 21, 2015

    2 pagesLLTM01

    Registered office address changed from Devonshires Solicitors 30 Finsbury Circus London EC2M 7DT to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on Jan 08, 2016

    2 pagesLLAD01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of 51 COLLEGE ROAD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BDW TRADING LIMITED
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House Cartwright Way
    Leicestershire
    LLP Designated Member
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House Cartwright Way
    Leicestershire
    Identification TypeUK Limited Company
    Registration Number3018173
    141923360001
    HYDE VALE LIMITED
    Park Street
    SE1 9EQ London
    30
    LLP Designated Member
    Park Street
    SE1 9EQ London
    30
    Identification TypeUK Limited Company
    Registration Number04019282
    142201870001
    BARKER, Julian
    30 Finsbury Circus
    EC2M 7DT London
    Devonshires Solicitors
    United Kingdom
    LLP Designated Member
    30 Finsbury Circus
    EC2M 7DT London
    Devonshires Solicitors
    United Kingdom
    United Kingdom193906420001
    HALL, Gareth Nicholas
    30 Finsbury Circus
    EC2M 7DT London
    Devonshires Solicitors
    United Kingdom
    LLP Designated Member
    30 Finsbury Circus
    EC2M 7DT London
    Devonshires Solicitors
    United Kingdom
    United Kingdom148616680001

    Who are the persons with significant control of 51 COLLEGE ROAD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    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.
    Park Street
    SE1 9EQ London
    30
    England And Wales
    United Kingdom
    Apr 06, 2016
    Park Street
    SE1 9EQ London
    30
    England And Wales
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04019282
    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.

    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