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Company Information for

128 COMMERCIAL ROAD LLP

47 MARYLEBONE LANE, LONDON, W1U 2NT,
Company Registration Number
OC379186
Limited Liability Partnership
Active

Company Overview

About 128 Commercial Road Llp
128 COMMERCIAL ROAD LLP was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". 128 Commercial 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
128 COMMERCIAL ROAD LLP
 
Legal Registered Office
47 MARYLEBONE LANE
LONDON
W1U 2NT
Other companies in NW8
 
Filing Information
Company Number OC379186
Company ID Number OC379186
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 13:42:01
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 128 COMMERCIAL ROAD LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   DAVID GRAY ACCOUNTING SERVICES LIMITED   VISTA AX TWO LIMITED

Company Officers of 128 COMMERCIAL ROAD LLP

Current Directors
Officer Role Date Appointed
SHOJIN CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RETROPARK LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-10-10 2015-11-13
UNIVALE PROPERTIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-10-10 2015-11-13
RAJINDER KUMAR PURI
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
RMD ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
TEAM ALIF LLC
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
MOHAMED ABAS ASGARALI FAZAL VIRANI
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
AGATE MARKETING LIMITED
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
KALPNA BUDHDEO
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
SHAMIR PRAVINCHANDRA BUDHDEO
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
MELANIE CHAUHAN
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
SUSANNAH MARY KABEL
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
VANESSA DOREEN KABEL
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
RIZWAN KANJI
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
LONDON TV INTERNATIONAL LTD
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
MMDM PROPERTY LIMITED
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
NITARA INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10
DINESH ONDHIA
Limited Liability Partnership (LLP) Member 2013-04-15 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOJIN CAPITAL LIMITED SHOJIN ELEPHANT AND CASTLE LLP Limited Liability Partnership (LLP) Member 2014-10-16 CURRENT 2014-10-16 Active
SHOJIN CAPITAL LIMITED TANZANIA DEVELOPMENT CORP LLP Limited Liability Partnership (LLP) Member 2014-02-18 CURRENT 2014-02-18 Active
SHOJIN CAPITAL LIMITED CASTLE NW1 LLP Limited Liability Partnership (LLP) Member 2014-02-10 CURRENT 2014-02-10 Active
SHOJIN CAPITAL LIMITED STOCKWELL HOMES LLP Limited Liability Partnership (LLP) Member 2014-01-07 CURRENT 2013-10-22 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
2017-01-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-09LLCS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-28LLAA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2015-11-18LLAR01ANNUAL RETURN MADE UP TO 10/10/15
2015-11-17LLAD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FIRST FLOOR, 47-57 MARYLEBONE LANE LONDON W1U 2NT ENGLAND
2015-11-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER UNIVALE PROPERTIES LIMITED
2015-11-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER RETROPARK LIMITED
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-12LLAD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 35 EAMONT COURT EAMONT STREET LONDON NW8 7DG
2014-10-10LLAR01ANNUAL RETURN MADE UP TO 10/10/14
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RMD ENTERPRISES LIMITED
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAJINDER PURI
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DINESH ONDHIA
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MELANIE CHAUHAN
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAMIR BUDHDEO
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MOHAMED VIRANI
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEAM ALIF LLC
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MMDM PROPERTY LIMITED
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER LONDON TV INTERNATIONAL LTD
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANESSA KABEL
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER NITARA INVESTMENTS LIMITED
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER AGATE MARKETING LIMITED
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSANNAH KABEL
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER KALPNA BUDHDEO
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RIZWAN KANJI
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-25LLAR01ANNUAL RETURN MADE UP TO 10/10/13
2013-05-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3791860002
2013-05-01LLAP01LLP MEMBER APPOINTED MR MOHAMED ABAS ASGARALI FAZAL VIRANI
2013-04-30LLAP01LLP MEMBER APPOINTED MRS KALPNA BUDHDEO
2013-04-30LLAP01LLP MEMBER APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO
2013-04-25LLAP01LLP MEMBER APPOINTED RIZWAN KANJI
2013-04-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MMDM PROPERTY LIMITED / 15/04/2013
2013-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJINDER KUMAR PURI / 15/04/2013
2013-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS MELANIE CHAUHAN / 15/04/2013
2013-04-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LONDON TV INTERNATIONAL LTD / 15/04/2013
2013-04-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NITARA INVESTMENTS LIMITED / 15/04/2013
2013-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DINESH ONDHIA / 15/04/2013
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED TEAM ALIF LLC
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED SHOJIN CAPITAL LIMITED
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED RMD ENTERPRISES LIMITED
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED AGATE MARKETING LIMITED
2013-04-24LLAP01LLP MEMBER APPOINTED MS VANESSA DOREEN KABEL
2013-04-24LLAP01LLP MEMBER APPOINTED MS SUSANNAH KABEL
2013-04-24LLAP01LLP MEMBER APPOINTED DINESH ONDHIA
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED NITARA INVESTMENTS LIMITED
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED LONDON TV INTERNATIONAL LTD
2013-04-24LLAP01LLP MEMBER APPOINTED MS MELANIE CHAUHAN
2013-04-24LLAP02CORPORATE LLP MEMBER APPOINTED MMDM PROPERTY LIMITED
2013-04-24LLAP01LLP MEMBER APPOINTED MR RAJINDER KUMAR PURI
2013-03-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-10-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 128 COMMERCIAL 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 128 COMMERCIAL ROAD 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
2013-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31

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 128 COMMERCIAL ROAD LLP

Intangible Assets
Patents
We have not found any records of 128 COMMERCIAL ROAD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 128 COMMERCIAL ROAD LLP
Trademarks
We have not found any records of 128 COMMERCIAL ROAD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 COMMERCIAL 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 128 COMMERCIAL ROAD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 128 COMMERCIAL 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 128 COMMERCIAL 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 128 COMMERCIAL ROAD LLP any grants or awards.
Ownership
    We could not find any group structure information
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