NEWMARK PROPERTIES (ACTON) LLP
| Status | ACTIVE |
| Company No. | OC333460 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Dec 2007 |
| Age | 16 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEWMARK PROPERTIES (ACTON) LLP is an active limited liability partnership with number OC333460. It was incorporated 16 years, 5 months, 10 days ago, on 07 December 2007. The company address is 17-19 Foley Street, London, W1W 6DW, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-02
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Change corporate member limited liability partnership with name change date
Date: 18 May 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-03-22
Officer name: Newmark Properties Llp
Documents
Change person member limited liability partnership with name change date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-05-18
Officer name: Mr Mark Dominic Goldbart
Documents
Change person member limited liability partnership with name change date
Date: 18 May 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Gregory James Cohen
Change date: 2022-03-22
Documents
Change to a person with significant control limited liability partnership
Date: 18 May 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2022-03-22
Psc name: Newmark Properties Llp
Documents
Change registered office address limited liability partnership with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: LLAD01
Change date: 2022-03-22
Old address: 14-16 Great Pulteney Street London W1F 9nd
New address: 17-19 Foley Street London W1W 6DW
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-02
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-02
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-02
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-02
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return limited liability partnership with made up date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-02
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 07 Apr 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-02
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 10 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-02
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3334600009
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 21 Dec 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3334600010
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 8
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 5
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 4
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 6
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 7
Documents
Annual return limited liability partnership with made up date
Date: 20 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-02
Documents
Accounts with accounts type small
Date: 12 Dec 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Legacy
Date: 25 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:7
Documents
Legacy
Date: 25 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:8
Documents
Legacy
Date: 20 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
Documents
Legacy
Date: 20 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
Documents
Annual return limited liability partnership with made up date
Date: 13 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-02
Documents
Change person member limited liability partnership with name change date
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-13
Officer name: Gergory James Cohen
Documents
Accounts with accounts type small
Date: 08 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 08 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-03-02
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-03-07
Officer name: Newmark Properties Llp
Documents
Appoint person member limited liability partnership
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Gergory James Cohen
Documents
Accounts with accounts type small
Date: 04 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Legacy
Date: 04 Nov 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
Documents
Annual return limited liability partnership with made up date
Date: 06 Apr 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-03-02
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Accounts amended with accounts type full
Date: 14 Dec 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AAMD
Made up date: 2009-04-05
Documents
Accounts with accounts type small
Date: 10 Sep 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 16 Jul 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 02/03/09
Documents
Legacy
Date: 15 Oct 2008
Category: Accounts
Type: LLP225
Description: Currsho from 31/12/2009 to 05/04/2009
Documents
Legacy
Date: 30 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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