Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SOUTH EAST PROPERTY INVESTMENTS LLP

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
OC363343
Limited Liability Partnership
Active

Company Overview

About South East Property Investments Llp
SOUTH EAST PROPERTY INVESTMENTS LLP was founded on 2011-03-31 and has its registered office in London. The organisation's status is listed as "Active". South East Property Investments 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
SOUTH EAST PROPERTY INVESTMENTS LLP
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number OC363343
Company ID Number OC363343
Date formed 2011-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113998588  
Last Datalog update: 2024-04-07 05:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST PROPERTY INVESTMENTS LLP
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.
Companies with same name SOUTH EAST PROPERTY INVESTMENTS LLP
The following companies were found which have the same name as SOUTH EAST PROPERTY INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EAST PROPERTY INVESTMENTS TWO LLP 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2013-03-08
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2015-10-04
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2015-10-04
SOUTH EAST PROPERTY INVESTMENTS PTY LTD VIC 3149 Active Company formed on the 2009-12-17
SOUTH EAST PROPERTY INVESTMENTS CORP 7925 NW 12TH STREET MIAMI FL 33126 Inactive Company formed on the 2001-06-14

Company Officers of SOUTH EAST PROPERTY INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
MARC DELANE
 Limited Liability Partnership (LLP) Designated Member 2016-10-26
DEAN GOLDSTEIN
 Limited Liability Partnership (LLP) Designated Member 2011-09-26
JAMIE GOLDSTEIN
 Limited Liability Partnership (LLP) Designated Member 2011-03-31
PETER DAVID GOLDSTEIN
 Limited Liability Partnership (LLP) Designated Member 2011-09-26
UPHILL INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-31 2011-03-31
WOODBERRY SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-31 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DELANE SOUTH EAST (STREATHAM) LLP Limited Liability Partnership (LLP) Designated Member 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
MARC DELANE SOUTH EAST PROPERTY RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-01 CURRENT 2013-03-08 Active
MARC DELANE SOUTH EAST PROPERTY INVESTMENTS TWO LLP Limited Liability Partnership (LLP) Designated Member 2016-07-04 CURRENT 2013-03-08 Active
DEAN GOLDSTEIN SOUTH EAST PROPERTY RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2013-03-08 CURRENT 2013-03-08 Active
DEAN GOLDSTEIN SOUTH EAST PROPERTY INVESTMENTS TWO LLP Limited Liability Partnership (LLP) Designated Member 2013-03-08 CURRENT 2013-03-08 Active
JAMIE GOLDSTEIN DIALS PROP LLP Limited Liability Partnership (LLP) Designated Member 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
JAMIE GOLDSTEIN SOUTH EAST PROPERTY RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2013-03-08 CURRENT 2013-03-08 Active
JAMIE GOLDSTEIN SOUTH EAST PROPERTY INVESTMENTS TWO LLP Limited Liability Partnership (LLP) Designated Member 2013-03-08 CURRENT 2013-03-08 Active
PETER DAVID GOLDSTEIN SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP Limited Liability Partnership (LLP) Designated Member 2015-10-04 CURRENT 2015-10-04 Active
PETER DAVID GOLDSTEIN SOUTH EAST PROPERTY RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2013-03-11 CURRENT 2013-03-08 Active
PETER DAVID GOLDSTEIN SOUTH EAST PROPERTY INVESTMENTS TWO LLP Limited Liability Partnership (LLP) Designated Member 2013-03-11 CURRENT 2013-03-08 Active
PETER DAVID GOLDSTEIN HEADWAY PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2002-03-13 CURRENT 2002-03-13 Dissolved 2015-07-14

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
2024-03-25Confirmation statement with no updates made up to 2024-03-23
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28Change of partner details Mr Peter David Goldstein on 2023-11-28
2023-11-28Change of partner details Mr Dean Goldstein on 2023-11-28
2023-11-28Change of partner details Mr Jamie Goldstein on 2023-11-28
2023-11-28Change of registered office address for limited liability partnership from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH
2023-11-28LLP Notification of change for Mr Marc Delane as a person with significant control on
2023-04-03Change of registered office address for limited liability partnership from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH
2023-03-24Confirmation statement with no updates made up to 2023-03-23
2023-03-24Confirmation statement with no updates made up to 2023-03-23
2022-03-29LLCS01Confirmation statement with no updates made up to 2022-03-27
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19LLCS01Confirmation statement with no updates made up to 2021-03-27
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30LLCS01Confirmation statement with no updates made up to 2020-03-27
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-03-27
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LLCS01Confirmation statement with no updates made up to 2018-03-27
2017-12-20AA29/03/17 TOTAL EXEMPTION FULL
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LLCS01Confirmation statement with no updates made up to 2017-03-27
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LLAP01Limited liability partnership appointment of Mr Marc Delane on 2016-10-26 as member
2016-05-04LLAR01LLP Annual return made up to 2016-03-31
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LLAR01LLP Annual return made up to 2015-03-31
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-30 to 2014-03-29
2014-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3633430001
2014-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3633430002
2014-04-28LLAR01LLP Annual return made up to 2014-03-31
2014-01-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30
2013-04-17LLAR01LLP Annual return made up to 2013-03-31
2013-04-17LLCH02LLP change of corporate member Uphill Investments Limited on 2013-04-17
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DEAN GOLDSTEIN / 17/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DAVID GOLDSTEIN / 17/04/2013
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10LLAD01Change of registered office address for limited liability partnership from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-10
2012-05-17LLAR01LLP Annual return made up to 2012-03-31
2011-10-11LLAP01Limited liability partnership appointment of Mr Dean Goldstein as member
2011-10-04LLAP01Limited liability partnership appointment of Mr Peter David Goldstein as member
2011-07-15LLAP02CORPORATE LLP MEMBER APPOINTED UPHILL INVESTMENTS LIMITED
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2011-05-03LLAP01LLP MEMBER APPOINTED JAMIE GOLDSTEIN
2011-03-31LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOUTH EAST PROPERTY INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SOUTH EAST PROPERTY INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding INVESTEC BANK PLC
2014-07-03 Outstanding INVESTEC BANK PLC
Filed Financial Reports
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 SOUTH EAST PROPERTY INVESTMENTS LLP

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £458 Overpayment of Business Rates 2013
Intangible Assets
Patents
We have not found any records of SOUTH EAST PROPERTY INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST PROPERTY INVESTMENTS LLP
Trademarks
We have not found any records of SOUTH EAST PROPERTY INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST PROPERTY INVESTMENTS 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 SOUTH EAST PROPERTY INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST PROPERTY INVESTMENTS 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 SOUTH EAST PROPERTY INVESTMENTS 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 SOUTH EAST PROPERTY INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 6XH