RIL HEATHLANDS LLP
LONDON 124 WEST HEATH ROAD LLP

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Company number OC322971
Status Active
Incorporation Date 6 October 2006
Company Type Limited Liability Partnership
Address C/O EPSILON REAL ESTATE PARTNERS LTD, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Epslion Real Estate Partners Ltd 95 Wigmore Street 5th Floor 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 1 July 2016. The most likely internet sites of RIL HEATHLANDS LLP are www.rilheathlands.co.uk, and www.ril-heathlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ril Heathlands Llp is a Limited Liability Partnership. The company registration number is OC322971. Ril Heathlands Llp has been working since 06 October 2006. The present status of the company is Active. The registered address of Ril Heathlands Llp is C O Epsilon Real Estate Partners Ltd 20 Thayer Street London England W1u 2dd. . FITZROY HOLDINGS LIMITED is a LLP Designated Member of the company. RESIDENTIAL INITIATIVES LIMITED is a LLP Designated Member of the company. LLP Designated Member BOODLE HATFIELD NOMINEES LIMITED has been resigned. LLP Designated Member BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. LLP Designated Member FREEDMAN, Ivor has been resigned. LLP Designated Member NICOLLS, Deborah has been resigned.


Current Directors

LLP Designated Member
FITZROY HOLDINGS LIMITED
Appointed Date: 17 November 2006

LLP Designated Member
RESIDENTIAL INITIATIVES LIMITED
Appointed Date: 17 November 2006

Resigned Directors

LLP Designated Member
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

LLP Designated Member
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

LLP Designated Member
FREEDMAN, Ivor
Resigned: 17 November 2006
Appointed Date: 06 October 2006
84 years old

LLP Designated Member
NICOLLS, Deborah
Resigned: 17 November 2006
Appointed Date: 06 October 2006
74 years old

Persons With Significant Control

Residential Initiatives Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

RIL HEATHLANDS LLP Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from C/O Epslion Real Estate Partners Ltd 95 Wigmore Street 5th Floor 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 1 July 2016
22 Oct 2015
Annual return made up to 14 October 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
17 Oct 2006
Member resigned
17 Oct 2006
Member resigned
17 Oct 2006
New member appointed
17 Oct 2006
New member appointed
06 Oct 2006
Incorporation

RIL HEATHLANDS LLP Charges

7 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 124 west heath road west hampstead london t/no NGL318244…
17 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Mortgage
Delivered: 23 November 2006
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 124 west heath road hampstead t/no ngl 318244. together…

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