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ABERFELDY NEW VILLAGE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberfeldy New Village Llp. The company was founded 12 years ago and was given the registration number OC372276. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ABERFELDY NEW VILLAGE LLP
Company Number:OC372276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Victoria Street, London, England, SW1H 0EX

Corporate Llp Designated Member30 May 2018Active
167a, East India Dock Road, Poplar, London, United Kingdom, E14 0EA

Corporate Llp Designated Member09 February 2012Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Corporate Llp Designated Member09 February 2012Active

People with Significant Control

Be Here Holdings Limited
Notified on:30 May 2018
Status:Active
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Be Living Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Poplar Harca (Developments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167a, East India Dock Road, London, England, E14 0EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

Change registered office address limited liability partnership with date old address new address.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-09-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-09-15Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-11-09Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-07-29Accounts

Accounts with accounts type small.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2019-11-08Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2019-11-08Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-09-04Officers

Change corporate member limited liability partnership with name change date.

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2019-07-24Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

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2018-06-01Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-06-01Officers

Termination member limited liability partnership with name termination date.

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