AMEK PROPERTY INVESTMENTS LLP

16 Finchley Road, London, NW8 6EB
StatusACTIVE
Company No.OC327990
CategoryLimited Liability Partnership
Incorporated03 May 2007
Age17 years, 19 days
JurisdictionEngland Wales

SUMMARY

AMEK PROPERTY INVESTMENTS LLP is an active limited liability partnership with number OC327990. It was incorporated 17 years, 19 days ago, on 03 May 2007. The company address is 16 Finchley Road, London, NW8 6EB.



Company Fillings

Accounts with accounts type total exemption full

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination member limited liability partnership with name termination date

Date: 22 Nov 2023

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2022-04-01

Officer name: Allen Cooper

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Confirmation statement with no updates

Date: 27 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-06-01

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change account reference date limited liability partnership previous shortened

Date: 30 Dec 2022

Action Date: 29 Mar 2022

Category: Accounts

Type: LLAA01

New date: 2022-03-29

Made up date: 2022-03-30

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Confirmation statement with no updates

Date: 06 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-06-01

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date limited liability partnership previous shortened

Date: 30 Dec 2021

Action Date: 30 Mar 2021

Category: Accounts

Type: LLAA01

New date: 2021-03-30

Made up date: 2021-03-31

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Change account reference date limited liability partnership previous extended

Date: 17 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: LLAA01

Made up date: 2021-03-26

New date: 2021-03-31

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Accounts with accounts type total exemption full

Date: 17 Jun 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Gazette filings brought up to date

Date: 02 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 01 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-06-01

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Gazette notice compulsory

Date: 01 Jun 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 09 Nov 2020

Action Date: 09 Sep 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-09-09

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Accounts with accounts type total exemption full

Date: 17 Mar 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date limited liability partnership previous shortened

Date: 23 Dec 2019

Action Date: 26 Mar 2019

Category: Accounts

Type: LLAA01

New date: 2019-03-26

Made up date: 2019-03-27

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Accounts with accounts type total exemption full

Date: 20 Sep 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Gazette filings brought up to date

Date: 11 Sep 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 10 Sep 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-09-09

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 07 Mar 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-03-07

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Change account reference date limited liability partnership previous shortened

Date: 18 Dec 2018

Action Date: 27 Mar 2018

Category: Accounts

Type: LLAA01

Made up date: 2018-03-28

New date: 2018-03-27

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Confirmation statement with no updates

Date: 05 Apr 2018

Action Date: 07 Mar 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-03-07

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Accounts with accounts type total exemption full

Date: 28 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type total exemption full

Date: 19 May 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Gazette filings brought up to date

Date: 08 Mar 2017

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 07 Mar 2017

Category: Confirmation-statement

Type: LLCS01

Made up date: 2017-03-07

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Gazette notice compulsory

Date: 28 Feb 2017

Category: Gazette

Type: GAZ1

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Annual return limited liability partnership with made up date

Date: 27 Jun 2016

Action Date: 03 May 2016

Category: Annual-return

Type: LLAR01

Made up date: 2016-05-03

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Change corporate member limited liability partnership with name change date

Date: 27 Jun 2016

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2014-10-07

Officer name: Amek Investments Limited

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Accounts with accounts type total exemption small

Date: 09 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts amended with accounts type total exemption full

Date: 10 Aug 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AAMD

Made up date: 2014-03-31

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Annual return limited liability partnership with made up date

Date: 08 May 2015

Action Date: 03 May 2015

Category: Annual-return

Type: LLAR01

Made up date: 2015-05-03

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Accounts with accounts type total exemption small

Date: 27 Apr 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date limited liability partnership previous shortened

Date: 20 Mar 2015

Action Date: 28 Mar 2014

Category: Accounts

Type: LLAA01

Made up date: 2014-03-29

New date: 2014-03-28

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Change account reference date limited liability partnership previous shortened

Date: 22 Dec 2014

Action Date: 29 Mar 2014

Category: Accounts

Type: LLAA01

New date: 2014-03-29

Made up date: 2014-03-30

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

Date: 26 Nov 2014

Action Date: 13 Nov 2014

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge creation date: 2014-11-13

Charge number: OC3279900005

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

Date: 26 Nov 2014

Action Date: 13 Nov 2014

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge number: OC3279900006

Charge creation date: 2014-11-13

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

Date: 25 Nov 2014

Action Date: 13 Nov 2014

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge creation date: 2014-11-13

Charge number: OC3279900003

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

Date: 25 Nov 2014

Action Date: 13 Nov 2014

Category: Mortgage

Sub Category: Create

Type: LLMR01

Charge number: OC3279900004

Charge creation date: 2014-11-13

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

Date: 08 Oct 2014

Action Date: 08 Oct 2014

Category: Address

Type: LLAD01

Old address: 109 Gloucester Place London W1U 6JW

New address: 16 Finchley Road London NW8 6EB

Change date: 2014-10-08

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Accounts with accounts type total exemption full

Date: 26 Jun 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Gazette filings brought up to date

Date: 21 Jun 2014

Category: Gazette

Type: DISS40

Documents

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Annual return limited liability partnership with made up date

Date: 19 Jun 2014

Action Date: 03 May 2014

Category: Annual-return

Type: LLAR01

Made up date: 2014-05-03

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Gazette notice compulsary

Date: 17 Jun 2014

Category: Gazette

Type: GAZ1

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Change account reference date limited liability partnership previous shortened

Date: 20 Dec 2013

Action Date: 30 Mar 2013

Category: Accounts

Type: LLAA01

Made up date: 2013-03-31

New date: 2013-03-30

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Annual return limited liability partnership with made up date

Date: 13 Jun 2013

Action Date: 03 May 2013

Category: Annual-return

Type: LLAR01

Made up date: 2013-05-03

Documents

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Gazette filings brought up to date

Date: 08 Jun 2013

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type full

Date: 05 Jun 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Gazette notice compulsary

Date: 02 Apr 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type full

Date: 29 Jun 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Gazette filings brought up to date

Date: 27 Jun 2012

Category: Gazette

Type: DISS40

Documents

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Annual return limited liability partnership with made up date

Date: 26 Jun 2012

Action Date: 03 May 2012

Category: Annual-return

Type: LLAR01

Made up date: 2012-05-03

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Legacy

Date: 09 May 2012

Category: Mortgage

Type: LLMG02

Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2

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Legacy

Date: 09 May 2012

Category: Mortgage

Type: LLMG02

Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1

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Gazette notice compulsary

Date: 03 Apr 2012

Category: Gazette

Type: GAZ1

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Legacy

Date: 24 Sep 2011

Category: Mortgage

Type: LLMG01

Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

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Legacy

Date: 24 Sep 2011

Category: Mortgage

Type: LLMG01

Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

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Annual return limited liability partnership with made up date

Date: 11 May 2011

Action Date: 03 May 2011

Category: Annual-return

Type: LLAR01

Made up date: 2011-05-03

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Appoint person member limited liability partnership

Date: 15 Feb 2011

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Allen Cooper

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Accounts with accounts type total exemption full

Date: 19 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Certificate change of name company

Date: 13 Sep 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed amek leisure investments LLP\certificate issued on 13/09/10

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Termination member limited liability partnership with name

Date: 06 Sep 2010

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Jarcorp Limited

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Termination member limited liability partnership with name

Date: 06 Sep 2010

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Weddington Limited

Documents

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Appoint person member limited liability partnership

Date: 06 Sep 2010

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Marcus Simon Cooper

Documents

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Appoint corporate member limited liability partnership

Date: 06 Sep 2010

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Amek Investments Limited

Documents

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Annual return limited liability partnership with made up date

Date: 19 May 2010

Action Date: 03 May 2010

Category: Annual-return

Type: LLAR01

Made up date: 2010-05-03

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Accounts with accounts type total exemption full

Date: 06 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 21 May 2009

Category: Annual-return

Type: LLP363

Description: Annual return made up to 03/05/09

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Accounts with accounts type total exemption full

Date: 03 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

Documents

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Legacy

Date: 31 Mar 2009

Category: Accounts

Type: LLP225

Description: Prevsho from 31/05/2009 to 31/03/2009

Documents

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Legacy

Date: 26 Jan 2009

Category: Annual-return

Type: LLP363

Description: Annual return made up to 03/05/08

Documents

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Incorporation company

Date: 03 May 2007

Category: Incorporation

Type: NEWINC

Documents

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