Company number OC308183
Status Active
Incorporation Date 1 June 2004
Company Type Limited Liability Partnership
Address UNITS SCF 1 & 2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCATION LONDON PROPERTIES LLP are www.locationlondonproperties.co.uk, and www.location-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Location London Properties Llp is a Limited Liability Partnership.
The company registration number is OC308183. Location London Properties Llp has been working since 01 June 2004.
The present status of the company is Active. The registered address of Location London Properties Llp is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . BOULARD, Louise Anne is a LLP Designated Member of the company. BOULARD, Paul is a LLP Designated Member of the company. COSTELOE, Jeremy is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Paul Boulard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more
LOCATION LONDON PROPERTIES LLP Events
07 Feb 2017
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 20 December 2015
13 Oct 2015
Termination of appointment of a member
...
... and 67 more events
03 Mar 2005
Particulars of mortgage/charge
03 Mar 2005
Particulars of mortgage/charge
18 Jan 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
23 Dec 2004
Particulars of mortgage/charge
01 Jun 2004
Incorporation
24 April 2014
Charge code OC30 8183 0026
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 honor oak park, london, SE23 1DZ and registered at land…
24 April 2014
Charge code OC30 8183 0025
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
24 April 2014
Charge code OC30 8183 0024
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 honor oak park, london, SE23 1DZ and registered at land…
24 April 2014
Charge code OC30 8183 0023
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 honor oak park, london, SE23 1DZ and registered at land…
24 April 2014
Charge code OC30 8183 0022
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 ommaney road, new cross, SE14 5NT and registered at land…
24 April 2014
Charge code OC30 8183 0021
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 gleneagle road, london, SW16 6AB and registered at land…
24 April 2014
Charge code OC30 8183 0020
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 colls road, london, SE15 2NS and registered at land…
24 April 2014
Charge code OC30 8183 0019
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 sandbourne road, london, SE4 2NP and registered at land…
24 April 2014
Charge code OC30 8183 0018
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59B tyrwhitt road, london, SE4 1QD and registered at land…
24 April 2014
Charge code OC30 8183 0017
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 brocklehurst street, london, SE14 5QS and registered at…
18 September 2012
Mortgage deed
Delivered: 21 September 2012
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37-39 honor oak park london t/nos tgl…
22 August 2012
Mortgage deed
Delivered: 12 September 2012
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 honor oak park london t/no TGL302108 together with…
14 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 crawthew grove london t/n 252834. together with all…
29 August 2007
Mortgage
Delivered: 7 September 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 honor oak road london t/no 433144. together with all…
3 August 2007
Mortgage
Delivered: 10 August 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 59B tyrwhitt road london t/no TGL242845…
31 July 2007
Deposit agreement to secure own liabilities
Delivered: 17 August 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 May 2007
Mortgage deed
Delivered: 11 May 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 20 gleneagle road london; sgl 312653. together…
2 February 2007
Mortgage
Delivered: 8 February 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 36B tarbert road london. Together with all buildings…
19 January 2006
Mortgage
Delivered: 21 January 2006
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 9 sandbourne road london t/no 363286. together…
4 May 2005
Mortgage
Delivered: 7 May 2005
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 leathwell road london t/no LN9803. Together with all…
1 March 2005
Mortgage deed
Delivered: 11 March 2005
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first and second floor flat 169A jerningham road london…
1 March 2005
Mortggage deed
Delivered: 11 March 2005
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 68 brocklehurst street london t/n SGL322854. Together…
1 March 2005
Mortgage deed
Delivered: 3 March 2005
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 colls road london t/n tgl 234127. together with all…
1 March 2005
Mortgage deed
Delivered: 3 March 2005
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 waller road london t/n LN220612. Together with all…
22 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…