NEWHAVEN DEVELOPMENTS LLP
| Status | ACTIVE |
| Company No. | OC336049 |
| Category | Limited Liability Partnership |
| Incorporated | 01 Apr 2008 |
| Age | 16 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NEWHAVEN DEVELOPMENTS LLP is an active limited liability partnership with number OC336049. It was incorporated 16 years, 1 month, 21 days ago, on 01 April 2008. The company address is The Roma Building 32-38 Scrutton Street, Bishopsgate, EC2A 4RQ, London.
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
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-29
Documents
Accounts with accounts type dormant
Date: 01 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person member limited liability partnership with name change date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-07-01
Officer name: Miss Tania Bard
Documents
Change person member limited liability partnership with name change date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alexander Bard
Change date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-29
Documents
Mortgage satisfy charge full limited liability partnership
Date: 28 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3360490003
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3360490004
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person member limited liability partnership with name change date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-07-03
Officer name: Mr Alexander Bard
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-29
Documents
Change person member limited liability partnership with name change date
Date: 03 Jul 2019
Action Date: 15 Apr 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alexander Bard
Change date: 2012-04-15
Documents
Change person member limited liability partnership with name change date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-03-28
Officer name: Ms Sarah Bard
Documents
Notification of a person with significant control statement limited liability partnership
Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-29
Documents
Termination member limited liability partnership
Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name termination date
Date: 04 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-05-03
Officer name: Newhaven (Sussex) Limited
Documents
Termination member limited liability partnership with name termination date
Date: 04 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-05-03
Officer name: Newhaven (Sussex) Limited
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-29
Documents
Annual return limited liability partnership with made up date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-01
Documents
Change person member limited liability partnership with name change date
Date: 06 Feb 2016
Action Date: 06 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-02-06
Officer name: Rebecca Bard
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person member limited liability partnership with name change date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Phillip Francois Temmerman
Change date: 2015-11-19
Documents
Annual return limited liability partnership with made up date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-01
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-01
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 21 Dec 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3360490003
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 21 Dec 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3360490004
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-01
Documents
Change person member limited liability partnership with name change date
Date: 11 Sep 2012
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-09-10
Officer name: Mr Alexander Bard
Documents
Appoint corporate member limited liability partnership
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Newhaven (Sussex) Limited
Documents
Change corporate member limited liability partnership
Date: 05 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Appoint corporate member limited liability partnership
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Newhaven (Sussex) Limited
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-01
Documents
Change person member limited liability partnership with name change date
Date: 02 Jan 2012
Action Date: 02 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Phillip Francis Temmerman
Change date: 2012-01-02
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Sep 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-04-01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 26 May 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-01
Documents
Change person member limited liability partnership with name change date
Date: 20 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-01
Officer name: Sarah Bard
Documents
Change person member limited liability partnership with name change date
Date: 20 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-01
Officer name: Tania Bard
Documents
Change person member limited liability partnership with name change date
Date: 20 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-01
Officer name: Alexander Bard
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address limited liability partnership with date old address
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Address
Type: LLAD01
Change date: 2009-12-21
Old address: 29 Corsham Street London N1 6DR
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Legacy
Date: 15 May 2009
Category: Accounts
Type: LLP225
Description: Prevsho from 30/04/2009 to 31/03/2009
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 29/03/09
Documents
Legacy
Date: 30 Jul 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 01 Apr 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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