UKBizDB.co.uk

WARBURTON ROAD (2-18) LLP

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

This company is commonly known as Warburton Road (2-18) Llp. The company was founded 6 years ago and was given the registration number OC420325. The firm's registered office is in LONDON. You can find them at 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, . This company's SIC code is None Supplied.

Company Information

Name:WARBURTON ROAD (2-18) LLP
Company Number:OC420325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sealand House, Hemnall Street, Epping, United Kingdom, CM16 4LG

Corporate Llp Designated Member13 December 2017Active
1st Floor, Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Corporate Llp Designated Member13 December 2017Active
1st Floor, Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Corporate Llp Designated Member13 December 2017Active
1st Floor, Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Corporate Llp Designated Member13 December 2017Active

People with Significant Control

Mr Henry Thomas Smith
Notified on:21 October 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr John Alan Clarke
Notified on:21 October 2019
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Mortgage

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

Download
2023-08-14Mortgage

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

Download
2023-05-18Change of name

Certificate change of name company.

Download
2023-05-18Change of name

Change of name notice limited liability partnership.

Download
2023-04-04Accounts

Accounts with accounts type small.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Mortgage

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

Download
2022-04-20Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type small.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-10-21Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-10-17Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2019-04-08Accounts

Accounts with accounts type small.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Change account reference date limited liability partnership previous shortened.

Download
2018-01-02Change of name

Certificate change of name company.

Download
2017-12-13Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.