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Caledonian Property Venture "A" Llp

OC386506

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Woodlands Manor, 16 Allum Lane, Elstree, WD6 3NS
Incorporated 09/07/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

Overdue

Officers

Mr Roger Alan Fine

llp designated member · Since 09/07/2013

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Caledonian Estates Ltd.

llp designated member · Since 09/07/2013

West Herts Properties Ltd

llp designated member · Since 01/02/2022

Caledonian Estates Ltd.

corporate llp designated member · Since 09/07/2013

Reg: 03971064

Roger Alan Fine

llp designated member · Since 09/07/2013

England · Age 72

West Herts Properties Ltd

corporate llp designated member · Since 01/02/2022

Reg: 5640215

Former

Jeffrey Michael Cooper

llp designated member · Resigned 29/09/2014

Leslie Miles Blustin

llp designated member · Resigned 24/03/2025

Persons with Significant Control

Mr Leslie Miles Blustin

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

British · England · Age 75

14, Barham Avenue, Elstree, WD6 3PN

Notified 06/04/2016

Mr Roger Alan Fine

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

British · England · Age 72

14, Barham Avenue, Elstree, WD6 3PN

Notified 06/04/2016

Mr Roger Alan Fine

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

British · England · Age 72

14, Barham Avenue, Elstree, WD6 3PN

Notified 28/10/2016

Mr Leslie Miles Blustin

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

British · England · Age 75

14, Barham Avenue, Elstree, WD6 3PN

Notified 28/10/2016

Charges0 outstanding

Charge
satisfied

LESLIE MILES BLUSTIN

Created 09/01/2017Registered 11/01/2017Satisfied 23/06/2025

Change History

officer appointedFINE, Roger Alan
2026-08-28
officer appointedCALEDONIAN ESTATES LTD.
2026-08-28
officer appointedWEST HERTS PROPERTIES LTD
2026-08-28
statusactive
2026-08-28

Active

typellp
2026-08-28

Limited Liability Partnership

address line11 Woodlands Manor
2026-08-28

1 WOODLANDS MANOR

post townElstree
2026-08-28

ELSTREE

Filing History44 filings

Accounts filed

accounts with accounts type total exemption full

29/01/20262 pages · PDF
LLCS01

confirmation statement with no updates

21/08/20253 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

23/06/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20252 pages · PDF
LLCS01

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20242 pages · PDF
DISS40

gazette filings brought up to date

27/09/20231 page · PDF
GAZ1

gazette notice compulsory

26/09/20231 page · PDF
LLCS01

confirmation statement with no updates

21/09/20232 pages · PDF
LLAD01

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

25/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20232 pages · PDF
LLCS01

confirmation statement with no updates

12/09/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

12/07/20223 pages · PDF
LLAD01

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

28/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20222 pages · PDF
LLCS01

confirmation statement with no updates

27/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20212 pages · PDF
LLCS01

confirmation statement with no updates

24/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20202 pages · PDF
LLCS01

confirmation statement with no updates

08/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20192 pages · PDF
LLCS01

confirmation statement with updates

01/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20181 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

24/08/20174 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

24/08/20174 pages · PDF
LLCS01

confirmation statement with updates

22/08/20172 pages · PDF
LLCS01

confirmation statement with updates

26/01/20172 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

26/01/20174 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

26/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20172 pages · PDF
LLMR01

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

11/01/201712 pages · PDF
LLEH04

elect to keep the limited liability partnership persons with significant control register information on the public register

24/10/20162 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

25/07/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20161 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

27/05/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/08/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20151 page · PDF
LLMR01

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

10/03/201512 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

29/10/20142 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/10/20143 pages · PDF
LLAD01

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

29/09/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/09/20148 pages · PDF
LLIN01

incorporation limited liability partnership

09/07/20136 pages · PDF