Active
Company Information for SSL FUND (GENERAL PARTNER) LIMITED
16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF,
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Company Registration Number
05770544
Private Limited Company
Active |
Company Name | |
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SSL FUND (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
16 RIVERSIDE OMEGA PARK ALTON HAMPSHIRE GU34 2UF Other companies in GU34 | |
Company Number | 05770544 | |
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Company ID Number | 05770544 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB911484241 |
Last Datalog update: | 2024-04-06 15:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SIMON YADEGAR |
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MARK SIMON YADEGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN CHARLES BOYS |
Director | ||
PIL CORPORATE DIRECTOR LIMITED |
Director | ||
JOHN RICHARD TRUSTRAM EVE |
Director | ||
ANTHONY CARMELLO NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNGATE CAPITAL PLC | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
S5PD FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND V) LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND IV) LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SYCAMORE II NOMINEES LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
S2PD FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
PM ASSET MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
LEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2003-05-08 | Active | |
LAND INHERITANCE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2003-06-12 | Active | |
AMP STRATEGIC LAND LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
5RL LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
100Z ASSET MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
TUNGATE CAPITAL PLC | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
JL8 (UK) LIMITED | Director | 2016-04-06 | CURRENT | 2012-11-12 | Active | |
LEIGH PROPERTY INVESTMENTS LIMITED | Director | 2012-08-01 | CURRENT | 2003-05-08 | Active | |
SYCAMORE II NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 2008-08-11 | Active | |
S5PD FUND (GENERAL PARTNER) LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND V) LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
LAND INHERITANCE LIMITED | Director | 2010-07-10 | CURRENT | 2003-06-12 | Active | |
GARBOYS MANAGEMENT LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
AMP STRATEGIC LAND LIMITED | Director | 2010-01-01 | CURRENT | 2006-01-23 | Active | |
PM ASSET MANAGEMENT (FUND IV) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PM ASSET MANAGEMENT LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-15 | Active | |
S2PD FUND (GENERAL PARTNER) LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
ROMSEY ASSOCIATES LIMITED | Director | 1998-09-15 | CURRENT | 1998-09-15 | Dissolved 2016-02-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIA YADEGAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
CH01 | Director's details changed for Peter John Charles Boys on 2012-08-01 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON YADEGAR | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIL CORPORATE DIRECTOR LIMITED | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB England | |
CH01 | Director's details changed for Peter John Charles Boys on 2011-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK SIMON YADEGAR on 2011-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/11 FROM Tringham House Tringham Close, Knaphill Woking Surrey GU21 2FB | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
AP02 | CORPORATE DIRECTOR APPOINTED PIL CORPORATE DIRECTOR LIMITED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSL FUND (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SSL FUND (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |