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Company Information for

14 PEMBRIDGE ROAD LLP

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
OC377433
Limited Liability Partnership
Active

Company Overview

About 14 Pembridge Road Llp
14 PEMBRIDGE ROAD LLP was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active". 14 Pembridge Road 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
14 PEMBRIDGE ROAD LLP
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number OC377433
Company ID Number OC377433
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-06
Return next due 2017-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:31:57
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 14 PEMBRIDGE ROAD LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM LIMITED   HATS EUROPE LIMITED

Company Officers of 14 PEMBRIDGE ROAD LLP

Current Directors
Officer Role Date Appointed
DEBORAH SOPHIE LYONS
Limited Liability Partnership (LLP) Designated Member 2012-08-06
MIRIAM LYONS
Limited Liability Partnership (LLP) Designated Member 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY DIRECTORS LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-08-06 2012-08-06
WOODBERRY SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-08-06 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SOPHIE LYONS 10 PEMBRIDGE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-06 CURRENT 2012-08-06 Active
MIRIAM LYONS 10 PEMBRIDGE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-06 CURRENT 2012-08-06 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
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LLCS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LLAR01ANNUAL RETURN MADE UP TO 06/08/15
2015-04-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3774330003
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3774330002
2014-08-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3774330001
2014-08-19LLAR01ANNUAL RETURN MADE UP TO 06/08/14
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-10LLAR01ANNUAL RETURN MADE UP TO 06/08/13
2013-09-09LLAA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2012-08-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2012-08-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2012-08-13LLAP01LLP MEMBER APPOINTED MISS DEBORAH SOPHIE LYONS
2012-08-13LLAP01LLP MEMBER APPOINTED MRS MIRIAM LYONS
2012-08-06LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-17 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2014-08-08 Outstanding SANTANDER UK PLC
2014-08-08 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 14 PEMBRIDGE ROAD LLP

Intangible Assets
Patents
We have not found any records of 14 PEMBRIDGE ROAD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PEMBRIDGE ROAD LLP
Trademarks
We have not found any records of 14 PEMBRIDGE ROAD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD 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 14 PEMBRIDGE ROAD LLP any grants or awards.
Ownership
    We could not find any group structure information
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