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PORTDEVON (ACTON) LLP

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

This company is commonly known as Portdevon (acton) Llp. The company was founded 8 years ago and was given the registration number OC404357. The firm's registered office is in LONDON. You can find them at 31 Percy Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:PORTDEVON (ACTON) LLP
Company Number:OC404357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:31 Percy Street, London, England, W1T 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bridgman Road, London, England, W4 5BA

Corporate Llp Designated Member16 February 2016Active
Prospect House, 2 Athenaeum Road, London, N20 9AE

Corporate Llp Designated Member16 February 2016Active
3rd Floor Kingmaker House, Station Road, Barnet, England, EN5 1NZ

Corporate Llp Designated Member16 February 2016Active
Unit 6e Ocean House, Bentley Way, Barnet, England, EN5 5FP

Corporate Llp Designated Member16 February 2016Active

People with Significant Control

Axiom Land Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:33 Bridgman Road, London, England, W4 5BA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Chatsworth Land Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Prospect House, 2 Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Ronnoco Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3rd Floor Kingmaker House, Station Road, Barnet, England, EN5 1NZ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members 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
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Address

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

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-12-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-12-13Address

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

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-08-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-08-15Address

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

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change corporate member limited liability partnership with name change date.

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2017-01-24Officers

Change corporate member limited liability partnership.

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2017-01-23Officers

Change corporate member limited liability partnership with name change date.

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2016-11-08Accounts

Change account reference date limited liability partnership current extended.

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2016-07-20Mortgage

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

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2016-07-20Mortgage

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

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2016-05-18Officers

Termination member limited liability partnership with name termination date.

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