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Company Information for

ALBEMARLE EGHAM (NO.1) LLP

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
OC348441
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Albemarle Egham (no.1) Llp
ALBEMARLE EGHAM (NO.1) LLP was founded on 2009-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albemarle Egham (no.1) Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
ALBEMARLE EGHAM (NO.1) LLP
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in W1K
 
Filing Information
Company Number OC348441
Company ID Number OC348441
Date formed 2009-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 05:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE EGHAM (NO.1) LLP
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of ALBEMARLE EGHAM (NO.1) LLP

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT EGAN
 Limited Liability Partnership (LLP) Designated Member 2009-10-07
DOUGLAS JAMES LAWSON
 Limited Liability Partnership (LLP) Designated Member 2009-09-07
LIBERTY PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-31
ARTEMIS TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Member 2009-09-07
BLACK ISLE PROPERTY COMPANY LIMITED
 Limited Liability Partnership (LLP) Member 2009-10-19
VANESSA JUDITH EGAN
 Limited Liability Partnership (LLP) Member 2009-10-07
KATE JUDITH LAWSON
 Limited Liability Partnership (LLP) Member 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
B J PROPERTY INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-10-19 2011-03-31
GEOFFREY ROBERT EGAN
 Limited Liability Partnership (LLP) Designated Member 2009-09-07 2009-09-07
VANESSA JUDITH EGAN
 Limited Liability Partnership (LLP) Member 2009-09-07 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT EGAN ALBEMARLE(SHOREHAM) LLP Limited Liability Partnership (LLP) Designated Member 2014-06-16 CURRENT 2006-12-22 In Administration/Administrative Receiver
GEOFFREY ROBERT EGAN SINGLE SOURCE AVIATION BRIGHTON LLP Limited Liability Partnership (LLP) Designated Member 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
GEOFFREY ROBERT EGAN ALBEMARLE COMMERCIAL REAL ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-11-18
GEOFFREY ROBERT EGAN ALBEMARLE LEISURE LLP Limited Liability Partnership (LLP) Designated Member 2007-08-16 CURRENT 2007-08-16 Dissolved 2015-04-16
GEOFFREY ROBERT EGAN ALBEMARLE CROYDON LLP Limited Liability Partnership (LLP) Designated Member 2007-04-20 CURRENT 2007-04-20 Liquidation
GEOFFREY ROBERT EGAN ALBEMARLE YEOVIL 2 LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Dissolved 2018-05-08
GEOFFREY ROBERT EGAN ALBEMARLE STAFFORD LLP Limited Liability Partnership (LLP) Designated Member 2005-10-31 CURRENT 2005-10-31 Dissolved 2017-04-11
GEOFFREY ROBERT EGAN ALBEMARLE (GAINSBOROUGH) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-27 CURRENT 2005-07-27 Dissolved 2014-06-03
GEOFFREY ROBERT EGAN ALBEMARLE 5 LLP Limited Liability Partnership (LLP) Designated Member 2003-07-28 CURRENT 2003-07-28 Active
GEOFFREY ROBERT EGAN ALBEMARLE 4 LLP Limited Liability Partnership (LLP) Designated Member 2002-12-17 CURRENT 2002-12-17 Dissolved 2014-07-22
DOUGLAS JAMES LAWSON ALBEMARLE LEISURE LLP Limited Liability Partnership (LLP) Designated Member 2007-11-27 CURRENT 2007-08-16 Dissolved 2015-04-16
DOUGLAS JAMES LAWSON NORTHBECK HOUSE 206-210 NORTHGATE LLP Limited Liability Partnership (LLP) Designated Member 2006-02-12 CURRENT 2006-02-12 Active
DOUGLAS JAMES LAWSON 206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2005-09-02 CURRENT 2003-08-04 Active - Proposal to Strike off
DOUGLAS JAMES LAWSON ALBEMARLE (GAINSBOROUGH) LLP Limited Liability Partnership (LLP) Designated Member 2005-07-27 CURRENT 2005-07-27 Dissolved 2014-06-03
BLACK ISLE PROPERTY COMPANY LIMITED DINGWALL AVENUE LLP Limited Liability Partnership (LLP) Member 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
BLACK ISLE PROPERTY COMPANY LIMITED ALBEMARLE CROYDON LLP Limited Liability Partnership (LLP) Member 2007-08-29 CURRENT 2007-04-20 Liquidation
BLACK ISLE PROPERTY COMPANY LIMITED ALBEMARLE 4 LLP Limited Liability Partnership (LLP) Member 2005-03-28 CURRENT 2002-12-17 Dissolved 2014-07-22
VANESSA JUDITH EGAN ALBEMARLE 4 LLP Limited Liability Partnership (LLP) Member 2003-01-28 CURRENT 2002-12-17 Dissolved 2014-07-22
KATE JUDITH LAWSON NORTHBECK HOUSE 206-210 NORTHGATE LLP Limited Liability Partnership (LLP) Member 2006-02-12 CURRENT 2006-02-12 Active
KATE JUDITH LAWSON 206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-09-02 CURRENT 2003-08-04 Active - Proposal to Strike off

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03LLAD01Change of registered office address for limited liability partnership from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
2021-01-11LLTM01Limited liability partnership termination of member Douglas James Lawson on 2020-12-04
2020-12-04LLCS01Confirmation statement with no updates made up to 2020-09-07
2020-08-17LLAD01Change of registered office address for limited liability partnership from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-01-10LLCS01Confirmation statement with no updates made up to 2019-09-07
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05LLCS01Confirmation statement with no updates made up to 2018-09-07
2018-07-03LLCS01Confirmation statement with no updates made up to 2017-09-07
2018-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03RT01Administrative restoration application
2018-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LLCS01Confirmation statement with no updates made up to 2016-09-07
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LLAR01LLP Annual return made up to 2015-09-07
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LLAR01LLP Annual return made up to 2014-09-07
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LLAR01LLP Annual return made up to 2013-09-07
2012-11-20LLAR01LLP Annual return made up to 2012-09-07
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05LLAP02Limited liability partnership appointment of corporate member Liberty Properties Limited
2012-03-05LLTM01Limited liability partnership termination of member B J Property Investments Limited
2011-10-20LLAR01LLP Annual return made up to 2011-09-07
2011-10-20LLAP01LLP MEMBER APPOINTED MRS VANESSA JUDITH EGAN
2011-10-20LLAP01LLP MEMBER APPOINTED MR GEOFF EGAN
2011-08-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2011-09-30 to 2011-03-31
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN
2010-10-07LLAR01ANNUAL RETURN MADE UP TO 07/09/10
2010-10-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARTEMIS TRUSTEES LIMITED / 01/09/2010
2010-02-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY ROBERT EGAN / 07/09/2009
2010-02-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA JUDITH EGAN / 07/09/2009
2010-02-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANESSA EGAN
2010-02-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN
2010-01-25LLAP02CORPORATE LLP MEMBER APPOINTED BLACK ISLE PROPERTY COMPANY LIMITED
2010-01-25LLAP02CORPORATE LLP MEMBER APPOINTED B J PROPERTY INVESTMENTS LIMITED
2009-09-07LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE EGHAM (NO.1) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE EGHAM (NO.1) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBEMARLE EGHAM (NO.1) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

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
2010-09-30

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 ALBEMARLE EGHAM (NO.1) LLP

Intangible Assets
Patents
We have not found any records of ALBEMARLE EGHAM (NO.1) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEMARLE EGHAM (NO.1) LLP
Trademarks
We have not found any records of ALBEMARLE EGHAM (NO.1) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE EGHAM (NO.1) 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 ALBEMARLE EGHAM (NO.1) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE EGHAM (NO.1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE EGHAM (NO.1) 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 ALBEMARLE EGHAM (NO.1) 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 WC2B 5AH