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Company Information for

CLUB LEASE LLP

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
OC356542
Limited Liability Partnership
Active

Company Overview

About Club Lease Llp
CLUB LEASE LLP was founded on 2010-07-19 and has its registered office in London. The organisation's status is listed as "Active". Club Lease Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLUB LEASE LLP
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number OC356542
Company ID Number OC356542
Date formed 2010-07-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 20:14:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB LEASE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CLUB LEASE LLP

Current Directors
Officer Role Date Appointed
PIERS BENEDICT ADAM
Limited Liability Partnership (LLP) Designated Member 2010-07-19
DAVID SIMON PHELPS
Limited Liability Partnership (LLP) Designated Member 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARTIN HOUSE
Limited Liability Partnership (LLP) Designated Member 2010-07-19 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS BENEDICT ADAM BROMPTON PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2011-02-11 CURRENT 2011-02-11 Dissolved 2015-08-11
PIERS BENEDICT ADAM HEMMINGBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-05-06
PIERS BENEDICT ADAM MAHIKI LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active
DAVID SIMON PHELPS KANALOA LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-08-20 Active
DAVID SIMON PHELPS MAHIKI LICENSING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-05 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
2017-08-23LLCS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11LLCS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2016-06-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS HOUSE
2016-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID SIMON PHELPS / 13/01/2016
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-06LLAR01ANNUAL RETURN MADE UP TO 19/07/15
2015-02-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LLAR01ANNUAL RETURN MADE UP TO 19/07/14
2014-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 21/05/2014
2014-02-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-23LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-09LLAR01ANNUAL RETURN MADE UP TO 19/07/13
2013-07-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3565420003
2013-02-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 26/09/2012
2012-07-26LLAR01ANNUAL RETURN MADE UP TO 19/07/12
2012-02-07AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-01LLAA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 14/09/2011
2011-07-22LLAR01ANNUAL RETURN MADE UP TO 19/07/11
2011-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-07-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLUB LEASE 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 CLUB LEASE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-04 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-02-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CLUB LEASE LLP

Intangible Assets
Patents
We have not found any records of CLUB LEASE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB LEASE LLP
Trademarks
We have not found any records of CLUB LEASE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB LEASE 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 CLUB LEASE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB LEASE 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 CLUB LEASE 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 CLUB LEASE LLP any grants or awards.
Ownership
    We could not find any group structure information
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