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Company Information for

138 EARLHAM GROVE LLP

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
OC417803
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About 138 Earlham Grove Llp
138 EARLHAM GROVE LLP was founded on 2017-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 138 Earlham Grove 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
138 EARLHAM GROVE LLP
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
 
Filing Information
Company Number OC417803
Company ID Number OC417803
Date formed 2017-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 14/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 18:35:32
Primary Source:Companies House
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Company Officers of 138 EARLHAM GROVE LLP

Current Directors
Officer Role Date Appointed
FINCHLEY 3KV LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-06-16
HUTCHINGS WALK LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-06-16
RJ30 LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-06-16
CLAIREMAR LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
CLI (UK) LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
CONSORT PROPERTY TRADING LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
FINESKILL LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
FLETCHER BAY GROUP LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
HEATHSIDE INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
HERLO CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
NUGENTS PARK LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
ROYSTON PARK INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21
TRIDENT NOMINEES (IOM) LIMITED
Limited Liability Partnership (LLP) Member 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINCHLEY 3KV LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
FINCHLEY 3KV LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
FINCHLEY 3KV LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
HUTCHINGS WALK LIMITED BEACON LODGE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2015-02-12 CURRENT 2015-01-26 Active - Proposal to Strike off
RJ30 LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
RJ30 LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
RJ30 LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
RJ30 LIMITED BEACON LODGE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2015-01-26 Active - Proposal to Strike off
CLAIREMAR LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
CLAIREMAR LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
CLI (UK) LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
CONSORT PROPERTY TRADING LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
CONSORT PROPERTY TRADING LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
CONSORT PROPERTY TRADING LIMITED RMM INVESTORS LLP Limited Liability Partnership (LLP) Member 2016-04-05 CURRENT 2016-04-05 Active
FINESKILL LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
FINESKILL LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
FINESKILL LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
FINESKILL LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
FLETCHER BAY GROUP LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
FLETCHER BAY GROUP LIMITED BEACON LODGE PROPERTIES LLP Limited Liability Partnership (LLP) Member 2015-05-28 CURRENT 2015-01-26 Active - Proposal to Strike off
FLETCHER BAY GROUP LIMITED PINNACLE N10 LLP Limited Liability Partnership (LLP) Member 2012-09-13 CURRENT 2012-08-07 Active - Proposal to Strike off
HEATHSIDE INVESTMENTS LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
HEATHSIDE INVESTMENTS LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
HEATHSIDE INVESTMENTS LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
HEATHSIDE INVESTMENTS LIMITED TURNER STREET E1 LLP Limited Liability Partnership (LLP) Member 2016-10-14 CURRENT 2016-06-01 Active
HEATHSIDE INVESTMENTS LIMITED PINNACLE N10 LLP Limited Liability Partnership (LLP) Member 2012-09-13 CURRENT 2012-08-07 Active - Proposal to Strike off
HERLO CAPITAL LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
HERLO CAPITAL LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
HERLO CAPITAL LIMITED BEACON LODGE PROPERTIES LLP Limited Liability Partnership (LLP) Member 2015-05-28 CURRENT 2015-01-26 Active - Proposal to Strike off
NUGENTS PARK LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
NUGENTS PARK LIMITED 2 SALISBURY ROAD LLP Limited Liability Partnership (LLP) Member 2017-06-21 CURRENT 2017-05-09 Active - Proposal to Strike off
NUGENTS PARK LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
NUGENTS PARK LIMITED BEACON LODGE PROPERTIES LLP Limited Liability Partnership (LLP) Member 2015-05-28 CURRENT 2015-01-26 Active - Proposal to Strike off
ROYSTON PARK INVESTMENTS LIMITED 250 EAST END ROAD LLP Limited Liability Partnership (LLP) Member 2017-07-17 CURRENT 2017-05-23 Active - Proposal to Strike off
ROYSTON PARK INVESTMENTS LIMITED UPBEAT PROPERTIES LLP Limited Liability Partnership (LLP) Member 2017-01-31 CURRENT 2017-01-31 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
2020-03-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16LLDS01Application for strike off of limited liability partnership
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11LLCS01Confirmation statement with no updates made up to 2019-06-15
2019-05-01LLAP02Limited liability partnership appointment of corporate member Iv Holdings Assets Limited on 2019-01-15 as member
2019-05-01LLTM01Limited liability partnership termination of member Trident Nominees (Iom) Limited on 2019-01-16
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17LLCS01Confirmation statement with no updates made up to 2018-06-15
2017-06-22LLAA01
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED TRIDENT NOMINEES (IOM) LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED HEATHSIDE INVESTMENTS LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED CLI (UK) LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED ROYSTON PARK INVESTMENTS LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED NUGENTS PARK LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED FLETCHER BAY GROUP LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED FINESKILL LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED CLAIREMAR LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED HERLO CAPITAL LIMITED
2017-06-22LLAP02CORPORATE LLP MEMBER APPOINTED CONSORT PROPERTY TRADING LIMITED
2017-06-16LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 138 EARLHAM GROVE 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 138 EARLHAM GROVE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138 EARLHAM GROVE 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

Intangible Assets
Patents
We have not found any records of 138 EARLHAM GROVE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 138 EARLHAM GROVE LLP
Trademarks
We have not found any records of 138 EARLHAM GROVE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 EARLHAM GROVE 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 138 EARLHAM GROVE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 138 EARLHAM GROVE 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 138 EARLHAM GROVE 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 138 EARLHAM GROVE 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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