Cabul Road Properties LLP

General information

Office Address:

117 George Street W1H 7HF London

Number: OC428887

Incorporation date: 2019-09-13

End of financial year: 30 September

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Cabul Road Properties LLP has been operating in this business for at least five years. Registered under OC428887, the firm is listed as a Limited Liability Partnership. You can reach the main office of this firm during office hours under the following location: 117 George Street, W1H 7HF London. Cabul Road Properties LLP reported its account information for the period that ended on 2022-09-30. The business latest confirmation statement was submitted on 2023-09-12.

The companies that control the firm are as follows: Boultbee Ldn Capital Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at George Street, W1H 7HF and was registered as a PSC under the registration number 08631980. Fearnoch Properties Limited and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 97 Haymarket Terrace, EH12 5HD and was registered as a PSC under the registration number Sc491587.

Company staff

Role: Corporate LLP Designated Member

Appointed: 10 December 2019

Address: George Street, London, W1H 7HF, England

Latest update: 4 March 2024

Role: Corporate LLP Designated Member

Appointed: 13 September 2019

Address: St James's Place, London, SW1A 1NS, United Kingdom

Latest update: 4 March 2024

Role: Corporate LLP Designated Member

Appointed: 13 September 2019

Address: Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Latest update: 4 March 2024

People with significant control

Boultbee Ldn Capital Limited
Address: 117 George Street, London, W1H 7HF, England
Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 08631980
Notified on 10 December 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
Fearnoch Properties Limited
Address: C/O Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc491587
Notified on 13 September 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Boultbee Ldn (Battersea) Limited
Address: Unit 23 Canalot Studios 222 Kensal Rd, London, England, W10 5BN, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09134478
Notified on 13 September 2019
Ceased on 10 December 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Burman Property Capital Limited
Address: 39-40 St James's Place, London, SW1A 1NS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 0839122
Notified on 13 September 2019
Ceased on 13 September 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (9 pages)

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