Introduction
Watch Company
S
SOUTHEND COMMERCIAL PROPERTIES LLP
SOUTHEND COMMERCIAL PROPERTIES LLP is an active company incorporated on 29 May 2009 with the registered office located in London. SOUTHEND COMMERCIAL PROPERTIES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346013
LLP Company
Age
16 Years
Incorporated 29 May 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALPHA PROPERTIES (LONDON) LIMITED
ActiveMill Street, LondonSE1 2BA
Corporate llp designated member
Appointed 31 May 2013
ALPHA PROPERTIES (LONDON) LIMITED
Mill Street, LondonSE1 2BA
Corporate llp designated member
31 May 2013
Active
HOLLYBROOK (UK) LIMITED
ActiveWestow Street, LondonSE19 3RY
Corporate llp designated member
Appointed 31 May 2013
HOLLYBROOK (UK) LIMITED
Westow Street, LondonSE19 3RY
Corporate llp designated member
31 May 2013
Active
COX, David Matthew
ResignedWestow Street, LondonSE19 3RY
Born January 1984
Llp designated member
Appointed 29 May 2009
Resigned 31 May 2013
COX, David Matthew
Westow Street, LondonSE19 3RY
Born January 1984
Llp designated member
29 May 2009
Resigned 31 May 2013
Resigned
COX, Valerie Anne
ResignedWestow Street, LondonSE19 3RY
Born July 1985
Llp designated member
Appointed 29 May 2009
Resigned 31 May 2013
COX, Valerie Anne
Westow Street, LondonSE19 3RY
Born July 1985
Llp designated member
29 May 2009
Resigned 31 May 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hollybrook (Uk) Limited
ActiveQueen Elizabeth Street, LondonSE1 2LP
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Hollybrook (Uk) Limited
Queen Elizabeth Street, LondonSE1 2LP
Significant influence or control limited liability partnership
06 Apr 2016
Active
Queen Elizabeth Street, LondonSE1 2LP
Nature of Control
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
Notified 06 Apr 2016
Alpha Properties (London) Limited
Queen Elizabeth Street, LondonSE1 2LP
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
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
24 July 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 July 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
15 July 2022
5 May 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 May 2016
4 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 July 2012
30 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 November 2009