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Rep (Maygrove Road) Developments Llp

OC363113

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4/5 Coleridge Gardens, London, NW6 3QH
Incorporated 24/03/2011

Previously known as

Regal (Maygrove Road) Llp · until 13/05/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Officers

Regal Real Estates Ltd

corporate llp designated member · Since 29/03/2011

Reg: 03531018

The Endeavour Investment Company Limited

corporate llp designated member · Since 29/03/2011

Reg: 780691

The Endeavour Trust Limited

corporate llp designated member · Since 29/03/2011

Reg: 2095716

Former

Woodberry Directors Limited

corporate llp designated member · Resigned 24/03/2011

Woodberry Secretarial Limited

corporate llp designated member · Resigned 24/03/2011

Persons with Significant Control

Regal Real Estates Limited

significant-influence-or-control-limited-liability-partnership

4-5, Coleridge Gardens, London, NW6 3QH

Reg: 03531018 · England & Wales · Limited Company

Notified 06/04/2016

The Endeavour Trust Limited

significant-influence-or-control-limited-liability-partnership

33, Ely Place, London, EC1N 6TD

Reg: 02095716 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 27/01/2014Satisfied 12/11/2020
Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 27/01/2014Satisfied 12/11/2020
Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 23/01/2014Satisfied 12/11/2020
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 26/07/2012Registered 01/08/2012Satisfied 23/01/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/07/2012Registered 01/08/2012Satisfied 23/01/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/07/2012Registered 18/07/2012Satisfied 23/01/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/06/2011Registered 20/06/2011Satisfied 23/01/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/06/2011Registered 20/06/2011Satisfied 23/01/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/06/2011Registered 20/06/2011Satisfied 23/01/2014

Change History

officer appointedREGAL REAL ESTATES LTD
2026-06-08
officer appointedTHE ENDEAVOUR INVESTMENT COMPANY LIMITED
2026-06-08
officer appointedTHE ENDEAVOUR TRUST LIMITED
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typellp
2026-06-08

Limited Liability Partnership

address line14/5 Coleridge Gardens
2026-06-08

4/5 COLERIDGE GARDENS