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7-9 St. Georges Square Llp

OC323602

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

6 Hampstead Way, London, NW11 7LH
Incorporated 01/11/2006

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Officers

Mr Howard Hamilton

llp designated member · Since 01/12/2006

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr James Anthony Hamilton

llp designated member · Since 06/01/2025

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Howard Hamilton

llp designated member · Since 01/12/2006

United Kingdom · Age 73

James Anthony Hamilton

llp designated member · Since 06/01/2025

United Kingdom · Age 70

Former

Qa Registrars Limited

corporate llp designated member · Resigned 01/11/2006

Qa Nominees Limited

corporate llp designated member · Resigned 01/11/2006

Adam Wake

llp designated member · Resigned 06/01/2023

Simon Andrew Hamilton

llp designated member · Resigned 06/01/2025

Persons with Significant Control

Mr Howard Hamilton

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 73

6 Hampstead Way, NW11 7LH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 31/01/2024Registered 05/02/2024
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 31/01/2024Registered 05/02/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2006Registered 13/12/2006Satisfied 08/11/2023

Change History

status → active
2026-09-25

Active

type → llp
2026-09-25

Limited Liability Partnership

address line1 → 6 Hampstead Way
2026-09-25

6 HAMPSTEAD WAY

officer appointed → HAMILTON, Howard
2026-09-25
officer appointed → HAMILTON, James Anthony
2026-09-25

Filing History71 filings

LLCS01

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202510 pages · PDF
LLCS01

confirmation statement with no updates

11/02/20253 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/02/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202410 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/02/202427 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/02/202416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202410 pages · PDF
LLCS01

confirmation statement with no updates

26/01/20243 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

08/11/20231 page · PDF
LLCS01

confirmation statement with no updates

01/02/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/02/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202310 pages · PDF
LLCS01

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
LLCS01

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202111 pages · PDF
LLCS01

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201911 pages · PDF
LLCS01

confirmation statement with no updates

22/01/20193 pages · PDF
LLAD02

change sail address limited liability partnership with old address new address

22/01/20191 page · PDF
LLAD04

move registers to registered office limited liability partnership with new address

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201813 pages · PDF
LLCS01

confirmation statement with no updates

19/01/20183 pages · PDF
LLCS01

confirmation statement with updates

11/04/20174 pages · PDF
LLAD03

move registers to sail limited liability partnership with new address

11/04/20171 page · PDF
Accounts filed

accounts with accounts type small

06/02/20177 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/02/20164 pages · PDF
LLAD02

change sail address limited liability partnership with old address new address

10/02/20161 page · PDF
Accounts filed

accounts with accounts type full

07/01/201615 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201415 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/11/20144 pages · PDF
LLAD02

change sail address limited liability partnership with old address new address

07/11/20141 page · PDF
Accounts filed

accounts with accounts type small

08/01/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/11/20134 pages · PDF
LLAD04

move registers to registered office limited liability partnership

05/11/20131 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

16/04/20133 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20126 pages · PDF
LLAD02

legacy

13/11/20121 page · PDF
LLAR01

annual return limited liability partnership with made up date

13/11/20124 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/11/20122 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20116 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/11/20114 pages · PDF
LLAD03

move registers to sail limited liability partnership

16/11/20111 page · PDF
LLCH01

change person member limited liability partnership with name change date

15/11/20112 pages · PDF
LLAD02

change sail address limited liability partnership

15/11/20111 page · PDF
Accounts filed

accounts with accounts type small

24/02/20116 pages · PDF
LLPAUD

auditors resignation limited liability partnership

04/01/20111 page · PDF
LLAR01

annual return limited liability partnership with made up date

21/12/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/12/20102 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20106 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/03/20108 pages · PDF
LLP363

legacy

17/07/20092 pages · PDF
LLP225

legacy

17/07/20091 page · PDF
DISS40

gazette filings brought up to date

26/06/20091 page · PDF
Accounts filed

accounts with accounts type small

25/06/20096 pages · PDF
GAZ1

gazette notice compulsary

23/06/20091 page · PDF
LLP363

legacy

21/04/20082 pages · PDF
LLP288b

legacy

05/03/20081 page · PDF
LLP288b

legacy

05/03/20081 page · PDF
225

legacy

14/08/20071 page · PDF
287

legacy

14/08/20071 page · PDF
395

legacy

02/03/20074 pages · PDF
395

legacy

13/12/20064 pages · PDF
288a

legacy

22/11/20061 page · PDF
288a

legacy

22/11/20061 page · PDF
Incorporated

incorporation company

01/11/20063 pages · PDF