General information

Office Address:

250a Kings Road SW3 5UE London

Number: OC399900

Incorporation date: 2015-05-14

End of financial year: 31 May

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This company referred to as Elystan Place LLP was started on Thursday 14th May 2015 as a Limited Liability Partnership. The firm's headquarters can be reached at London on 250a Kings Road. In case you want to get in touch with this company by post, its zip code is SW3 5UE. The registration number for Elystan Place LLP is OC399900. The company has a history in name changes. Previously this firm had two different company names. Up to 2022 this firm was prospering as Smith Terrace Llp and up to that point its registered company name was Pond Place Llp. 31st May 2022 is the last time when account status updates were reported.

The companies with significant control over the firm are: Wotton Properties Two Limited and has 1/2 or less of voting rights. This company can be reached in London at Kings Road, SW3 5UE and was registered as a PSC under the reg no 09591703. Eagle Lane Four Ltd and has 1/2 or less of voting rights. This company can be reached in London at Kings Road, SW3 5UE and was registered as a PSC under the reg no 09592443.

  • Previous company's names
  • Elystan Place LLP 2022-07-12
  • Smith Terrace Llp 2020-10-21
  • Pond Place Llp 2015-05-14

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 15 May 2015

Address: Kings Road, London, SW3 5UE, England

Latest update: 13 April 2024

Role: Corporate LLP Designated Member

Appointed: 15 May 2015

Address: Kings Road, London, SW3 5UE, England

Latest update: 13 April 2024

People with significant control

Wotton Properties Two Limited
Address: 250a Kings Road, London, SW3 5UE, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09591703
Notified on 5 July 2017
Nature of control:
1/2 or less of voting rights
Eagle Lane Four Ltd
Address: 250a Kings Road, London, SW3 5UE, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09592443
Notified on 5 July 2017
Nature of control:
1/2 or less of voting rights
Wotton Properties Two Limited
Address: 1 & 2 The Barn West Stoke Road, West Lavant, Chichester, PO18 9AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09591703
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Thu, 11th May 2023 (LLCS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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