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Company Information for

58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP

16 FINCHLEY ROAD, LONDON, NW8 6EB,
Company Registration Number
OC318156
Limited Liability Partnership
Active

Company Overview

About 58 Acacia Road Residential Developments Llp
58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". 58 Acacia Road Residential Developments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
 
Legal Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
Other companies in NW8
 
Previous Names
MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP25/05/2011
Filing Information
Company Number OC318156
Company ID Number OC318156
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
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Company Officers of 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP

Current Directors
Officer Role Date Appointed
MARCUS SIMON COOPER
 Limited Liability Partnership (LLP) Designated Member 2006-03-03
WISE OWL CONSULTANTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTERHORN CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-03-03 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SIMON COOPER PRINCES GATE PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2015-09-22 CURRENT 2010-08-31 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-10-27 CURRENT 2010-10-27 Dissolved 2017-02-28
MARCUS SIMON COOPER MSC1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC10 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC11 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC2 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC3 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC4 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC5 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC6 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC8 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER MSC9 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-07-05
MARCUS SIMON COOPER DAG1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-10-10
MARCUS SIMON COOPER DAG2 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-10-10
MARCUS SIMON COOPER AMEK PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-01 CURRENT 2007-05-03 Active
MARCUS SIMON COOPER WARREN COURT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-27 CURRENT 2008-01-22 Active
MARCUS SIMON COOPER THE MARCUS COOPER AND MELANIE BOBBE LLP Limited Liability Partnership (LLP) Designated Member 2005-07-18 CURRENT 2005-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20LLP Change to accounting reference date. Period shortened. Old period. 2024-03-30 to 2024-03-29
2024-10-02Confirmation statement with no updates made up to 2024-09-09
2023-09-25Confirmation statement with no updates made up to 2023-09-09
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16LLP Change to accounting reference date. Period shortened. Old period. 2022-03-31 to 2022-03-30
2022-10-14Confirmation statement with no updates made up to 2022-09-09
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21LLAA01
2021-09-20LLCS01Confirmation statement with no updates made up to 2021-09-09
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09LLCS01Confirmation statement with no updates made up to 2020-09-09
2020-06-11LLMR01LLP Creation of charge with deed OC3181560005 on 2020-06-09
2020-06-11LLMR04LLP Statement of satisfaction of a charge / full OC3181560003
2020-03-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-27 to 2019-03-26
2019-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09LLCS01Confirmation statement with no updates made up to 2019-09-09
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21LLCS01Confirmation statement with no updates made up to 2019-05-21
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05LLCS01Confirmation statement with no updates made up to 2019-03-03
2018-12-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-28 to 2018-03-27
2018-04-05LLCS01Confirmation statement with no updates made up to 2018-03-03
2018-03-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-29 to 2017-03-28
2017-04-07LLCS01Confirmation statement with no updates made up to 2017-03-03
2017-02-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-22LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3181560004
2016-09-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3181560003
2016-03-14LLAR01LLP Annual return made up to 2016-03-03
2016-03-14LLCH01Change of partner details Mr Marcus Simon Cooper on 2016-03-03
2016-03-14LLCH02LLP change of corporate member Wise Owl Consultants Limited on 2015-03-04
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-06LLAR01LLP Annual return made up to 2015-03-03
2014-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-30 to 2014-03-29
2014-10-07LLAD01Change of registered office address for limited liability partnership from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB
2014-04-24LLAR01LLP Annual return made up to 2014-03-03
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30
2013-04-02LLAR01LLP Annual return made up to 2013-03-03
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-04-28DISS40Compulsory strike-off action has been discontinued
2012-04-25LLAR01ANNUAL RETURN MADE UP TO 03/03/12
2012-04-03GAZ1FIRST GAZETTE
2011-09-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-05-25LLNM01SAME DAY NAME CHANGE CARDIFF
2011-05-25CERTNMCOMPANY NAME CHANGED MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP CERTIFICATE ISSUED ON 25/05/11
2011-03-07LLAR01ANNUAL RETURN MADE UP TO 03/03/11
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WISE OWL CONSULTANTS LIMITED / 03/03/2011
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-17LLAR01ANNUAL RETURN MADE UP TO 03/03/10
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-21LLP363ANNUAL RETURN MADE UP TO 03/03/09
2009-05-21LLP363ANNUAL RETURN MADE UP TO 03/03/08
2008-06-12LLP288aLLP MEMBER APPOINTED WISE OWL CONSULTANTS LIMITED
2008-05-16LLP288bMEMBER RESIGNED MATTERHORN CAPITAL LIMITED
2007-03-22363aANNUAL RETURN MADE UP TO 03/03/07
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-15 Outstanding BANQUE INTERNATIONALE À LUXEMBOURG
2016-09-15 Outstanding BANQUE INTERNATIONALE À LUXEMBOURG
DEBENTURE 2011-09-07 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-03-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP

Intangible Assets
Patents
We have not found any records of 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
Trademarks
We have not found any records of 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLPEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 6EB