About

Registered Number: OC317911
Date of Incorporation: 21/02/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: Fulham Park House, 1a Chesilton Road, London, SW6 5AA,

 

Having been setup in 2006, Norfolk Lodge Poole LLP are based in London, it has a status of "Active". There is one director listed for this company. We don't know the number of employees at Norfolk Lodge Poole LLP.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
GAYNER, Toby 21 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ian Hamilton Pressland/
1963-07
Individual person with significant control British/
United Kingdom
N/A
Mr John Reynolds Gayner/
1946-03
Individual person with significant control British/
United Kingdom
N/A

Filing History

Document Type Date
LLCS01 - N/A 22 April 2020
AA - Annual Accounts 19 December 2019
LLCS01 - N/A 02 April 2019
LLPSC04 - N/A 01 April 2019
LLPSC04 - N/A 01 April 2019
LLPSC01 - N/A 29 March 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 March 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 March 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 March 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 March 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 29 March 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 29 March 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 29 March 2019
LLAD01 - Change of registered office address of a Limited Liability Partnership 13 February 2019
AA - Annual Accounts 21 December 2018
LLCS01 - N/A 28 February 2018
LLMR01 - N/A 17 January 2018
AA - Annual Accounts 20 December 2017
LLCS01 - N/A 21 February 2017
AA - Annual Accounts 27 October 2016
LLAR01 - Annual Return of a Limited Liability Partnership 22 February 2016
AA - Annual Accounts 19 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 04 March 2015
AA - Annual Accounts 20 November 2014
LLMR04 - N/A 25 March 2014
LLMR04 - N/A 19 March 2014
LLAR01 - Annual Return of a Limited Liability Partnership 27 February 2014
AA - Annual Accounts 03 January 2014
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 04 April 2013
LLAR01 - Annual Return of a Limited Liability Partnership 25 February 2013
AA - Annual Accounts 10 December 2012
LLAR01 - Annual Return of a Limited Liability Partnership 07 March 2012
AA - Annual Accounts 04 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 30 March 2011
AA - Annual Accounts 04 January 2011
LLAR01 - Annual Return of a Limited Liability Partnership 12 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 02 February 2010
AA - Annual Accounts 20 November 2009
LLAP01 - Appointment of member to a Limited Liability Partnership 05 October 2009
LLP395 - N/A 30 September 2009
LLP363 - N/A 26 May 2009
AA - Annual Accounts 23 January 2009
LGLO - N/A 05 June 2008
LGLO - N/A 05 June 2008
LGLO - N/A 05 June 2008
LGLO - N/A 05 June 2008
LLP288c - N/A 05 June 2008
LLP363 - N/A 29 May 2008
LLP288c - N/A 29 May 2008
AA - Annual Accounts 02 February 2008
287 - Change in situation or address of Registered Office 18 April 2007
363a - Annual Return 21 March 2007
225 - Change of Accounting Reference Date 21 September 2006
395 - Particulars of a mortgage or charge 04 March 2006
NEWINC - New incorporation documents 21 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2018 Outstanding

N/A

Legal mortgage 20 January 2010 Fully Satisfied

N/A

Legal mortgage 25 September 2009 Fully Satisfied

N/A

Legal mortgage 28 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.