SJP PARTNER LOANS NO. 1 LIMITED
| Status | ACTIVE |
| Company No. | 11390901 |
| Category | Private Limited Company |
| Incorporated | 31 May 2018 |
| Age | 6 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SJP PARTNER LOANS NO. 1 LIMITED is an active private limited company with number 11390901. It was incorporated 6 years, 5 days ago, on 31 May 2018. The company address is 10th Floor 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type full
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type full
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113909010003
Charge creation date: 2023-02-21
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Amy Parsall
Appointment date: 2023-01-25
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinoy Rajanah Nursiah
Termination date: 2023-01-25
Documents
Mortgage satisfy charge full
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113909010002
Documents
Mortgage satisfy charge full
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113909010001
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vinoy Rajanah Nursiah
Change date: 2020-07-31
Documents
Change corporate director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Csc Directors (No. 1) Limited
Change date: 2020-07-31
Documents
Change corporate director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Csc Directors (No. 2) Limited
Change date: 2020-07-31
Documents
Change corporate secretary company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-31
Officer name: Csc Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Address
Type: AD01
New address: 10th Floor 5 Churchill Place London E14 5HU
Old address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
Change date: 2020-08-14
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Csc Corporate Services (Uk) Limited
Change date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-17
Charge number: 113909010002
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-19
Charge number: 113909010001
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
New address: Level 37, 25 Canada Square Canary Wharf London E14 5LQ
Change date: 2018-07-04
Old address: 25 Canada Square Canary Wharf London E14 5LQ England
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-03
New address: 25 Canada Square Canary Wharf London E14 5LQ
Old address: Level 29, 40 Bank Street London E14 5DS
Documents
Change account reference date company current shortened
Date: 03 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
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