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Black Rabbit Properties Llp

OC321101

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 20/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Officers

Mr Edward David White

llp designated member · Since 20/07/2006

BRITISH · UNITED KINGDOM · Age 81

Also on 28 other boards

Black Rabbit Property Holdings Limited

llp designated member · Since 30/10/2023

Edward David White

llp designated member · Since 20/07/2006

United Kingdom · Age 81

Black Rabbit Property Holdings Limited

corporate llp designated member · Since 30/10/2023

Reg: 14667958

Former

Dara Francis Clarke

llp designated member · Resigned 25/05/2014

White Clarke Technologies Limited

corporate llp designated member · Resigned 30/10/2023

Persons with Significant Control

Mr Edward David White

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 81

10, Queen Street Place, London, EC4R 1AG

Notified 06/04/2016

White Clarke Technologies Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

10, Queen Street Place, London, EC4R 1AG

Reg: 3738824 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

LEGAL CHARGE

Created 18/01/2008Registered 05/08/2026Satisfied 05/08/2026
charge
outstanding

BANK OF SCOTLAND PLC

Created 18/01/2008Registered 24/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2007Registered 03/02/2007

Change History

officer appointedWHITE, Edward David
2026-09-11
officer appointedBLACK RABBIT PROPERTY HOLDINGS LIMITED
2026-09-11
statusactive
2026-09-11

Active

typellp
2026-09-11

Limited Liability Partnership

address line110 Queen Street Place
2026-09-11

10 QUEEN STREET PLACE

post townLondon
2026-09-11

LONDON

Filing History59 filings

LLMR04

mortgage satisfy charge full limited liability partnership

05/08/20262 pages · PDF
LLCS01

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20259 pages · PDF
LLCS01

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/02/202520 pages · PDF
LLCS01

confirmation statement with no updates

04/07/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/11/20231 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202320 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202218 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202218 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/01/202116 pages · PDF
LLCS01

confirmation statement with no updates

29/06/20203 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

30/12/20191 page · PDF
Accounts filed

accounts with accounts type small

16/12/201916 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20199 pages · PDF
LLCS01

confirmation statement with no updates

12/06/20183 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

17/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20178 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/12/20172 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

22/12/20172 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/12/20171 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

18/12/20171 page · PDF
LLCS01

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201717 pages · PDF
LLCS01

confirmation statement with updates

10/08/20164 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/07/20153 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/07/20143 pages · PDF
LLTM01

termination member limited liability partnership with name

27/06/20141 page · PDF
Accounts filed

accounts with accounts type small

03/01/20144 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/09/20132 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

30/09/20131 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

30/09/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

30/09/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

25/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20135 pages · PDF
LLAR01

annual return limited liability partnership with made up date

15/10/20124 pages · PDF
LLAP02

appoint corporate member limited liability partnership

12/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201213 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/08/20113 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20109 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/08/20108 pages · PDF
Accounts filed

accounts with accounts type full

26/01/20109 pages · PDF
LLP363

legacy

17/08/20092 pages · PDF
Accounts filed

accounts with accounts type full

16/01/20099 pages · PDF
LLP363

legacy

20/08/20082 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200811 pages · PDF
395

legacy

24/01/20083 pages · PDF
225

legacy

24/01/20081 page · PDF
363a

legacy

11/10/20072 pages · PDF
288c

legacy

11/10/20071 page · PDF
395

legacy

03/02/20075 pages · PDF
Incorporated

incorporation company

20/07/20063 pages · PDF