Loughton
IG10 4BN
LLP Designated Member Name | Mr Nigel Jonathan Robert Lord |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-11 High Beech Road Loughton IG10 4BN |
LLP Member Name | Mr Alec Banner-Eve |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2014(4 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9-11 High Beech Road Loughton IG10 4BN |
LLP Member Name | Mr Edward Banner-Eve |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2021(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sweetwater Farmhouse Culmer Lane Wormley Godalming GU8 5SR |
LLP Member Name | Miss Bethany Rose Banner-Eve |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2021(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Coopers Close London E1 4BB |
LLP Member Name | Beers Claybourne Ltd (Corporation) |
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Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | Caxton House Old Station Road Loughton Essex IG10 4PE |
LLP Member Name | Lord Associates (Services) Ltd (Corporation) |
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Status | Current |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | 9-11 High Beech Road Loughton IG10 4BN |
LLP Designated Member Name | Mr David Joel Banner-Eve |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Hall Farm Harlow Tye Harlow Essex CM17 0PE |
LLP Member Name | Mrs Bronwen Banner-Eve |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Hall Farm Matching Tye Harlow Essex CM17 0PE |
LLP Member Name | Miss Victoria Banner-Eve |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Hall Farm Matching Tye Harlow Essex CM17 0PB |
Registered Address | 9-11 High Beech Road Loughton IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 October |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
23 August 2011 | Delivered on: 7 September 2011 Persons entitled: David Banner-Eve Classification: Legal charge Secured details: £254,500.00 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: Land at roding lane buckhurst hill essex t/n EX851727. Outstanding |
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13 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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17 November 2023 | Member's details changed for Mr Alec Banner-Eve on 17 November 2023 (2 pages) |
27 July 2023 | Total exemption full accounts made up to 29 October 2022 (6 pages) |
13 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
30 August 2022 | Satisfaction of charge 1 in full (1 page) |
14 July 2022 | Total exemption full accounts made up to 29 October 2021 (6 pages) |
21 April 2022 | Member's details changed for Mr Nigel Jonathan Robert Lord on 20 April 2022 (2 pages) |
21 April 2022 | Member's details changed for Mrs Angela Frances Lord on 20 April 2022 (2 pages) |
21 April 2022 | Member's details changed for Lord Associates (Services) Ltd on 20 April 2022 (1 page) |
21 April 2022 | Member's details changed for Miss Bethany Rose Banner-Eve on 20 April 2022 (2 pages) |
21 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
1 November 2021 | Appointment of Miss Bethany Rose Banner-Eve as a member on 29 October 2021 (2 pages) |
1 November 2021 | Appointment of Mr Edward Banner-Eve as a member on 29 October 2021 (2 pages) |
1 November 2021 | Termination of appointment of Bronwen Banner-Eve as a member on 29 October 2021 (1 page) |
1 November 2021 | Termination of appointment of Victoria Banner-Eve as a member on 29 October 2021 (1 page) |
26 October 2021 | Total exemption full accounts made up to 29 October 2020 (6 pages) |
22 July 2021 | Previous accounting period shortened from 28 October 2020 to 27 October 2020 (1 page) |
9 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 29 October 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 29 October 2018 (6 pages) |
25 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
24 January 2019 | Total exemption full accounts made up to 29 October 2017 (6 pages) |
6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
23 October 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
25 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
8 March 2018 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 8 March 2018 (1 page) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 January 2016 | Annual return made up to 1 December 2015 (8 pages) |
14 January 2016 | Annual return made up to 1 December 2015 (8 pages) |
14 January 2016 | Annual return made up to 1 December 2015 (8 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
29 July 2015 | Termination of appointment of David Joel Banner-Eve as a member on 2 December 2014 (1 page) |
29 July 2015 | Appointment of Mr Alec Banner-Eve as a member on 2 December 2014 (2 pages) |
29 July 2015 | Appointment of Mr Alec Banner-Eve as a member on 2 December 2014 (2 pages) |
29 July 2015 | Termination of appointment of David Joel Banner-Eve as a member on 2 December 2014 (1 page) |
29 July 2015 | Appointment of Mr Alec Banner-Eve as a member on 2 December 2014 (2 pages) |
29 July 2015 | Termination of appointment of David Joel Banner-Eve as a member on 2 December 2014 (1 page) |
10 December 2014 | Annual return made up to 1 December 2014 (8 pages) |
10 December 2014 | Annual return made up to 1 December 2014 (8 pages) |
10 December 2014 | Annual return made up to 1 December 2014 (8 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
7 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
7 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
7 January 2014 | Annual return made up to 1 December 2013 (8 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
20 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
20 December 2012 | Annual return made up to 1 December 2012 (8 pages) |
10 October 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
10 October 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
24 July 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
24 July 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
24 February 2012 | Company name changed alliance land (properties) LLP\certificate issued on 24/02/12
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24 February 2012 | Company name changed alliance land (properties) LLP\certificate issued on 24/02/12
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6 February 2012 | Annual return made up to 1 December 2011 (8 pages) |
6 February 2012 | Annual return made up to 1 December 2011 (8 pages) |
6 February 2012 | Annual return made up to 1 December 2011 (8 pages) |
7 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
7 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
4 August 2011 | Appointment of Mrs Bronwen Banner-Eve as a member (2 pages) |
4 August 2011 | Appointment of Mrs Bronwen Banner-Eve as a member (2 pages) |
15 June 2011 | Appointment of Miss Victoria Banner-Eve as a member (2 pages) |
15 June 2011 | Appointment of Lord Associates (Services) Ltd as a member (2 pages) |
15 June 2011 | Appointment of Lord Associates (Services) Ltd as a member (2 pages) |
15 June 2011 | Appointment of Beers Claybourne Ltd as a member (2 pages) |
15 June 2011 | Appointment of Miss Victoria Banner-Eve as a member (2 pages) |
15 June 2011 | Appointment of Beers Claybourne Ltd as a member (2 pages) |
3 June 2011 | Appointment of Mr David Joel Banner-Eve as a member (2 pages) |
3 June 2011 | Appointment of Mr David Joel Banner-Eve as a member (2 pages) |
1 December 2010 | Incorporation of a limited liability partnership (7 pages) |
1 December 2010 | Incorporation of a limited liability partnership (7 pages) |