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VOLANTAIR LLP (OC350098)

VOLANTAIR LLP (OC350098) is an active UK company. incorporated on 16 November 2009. with registered office in London. VOLANTAIR LLP has been registered for 16 years.

Company Number
OC350098
Status
active
Type
llp
Incorporated
16 November 2009
Age
16 years
Address
14 Holywell Row, London, EC2A 4JB

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VOLANTAIR LLP

VOLANTAIR LLP is an active company incorporated on 16 November 2009 with the registered office located in London. VOLANTAIR LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC350098

LLP Company

Age

16 Years

Incorporated 16 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

BARBICAN HOUSE LLP
From: 29 November 2011To: 25 November 2014
ROSEMARY WORKS LLP
From: 9 March 2010To: 29 November 2011
PLUMBERS ROW LLP
From: 16 November 2009To: 9 March 2010
Contact
Address

14 Holywell Row London, EC2A 4JB,

Timeline

No significant events found

Capital Table
People

Officers

14

3 Active
11 Resigned

NEPTUNE MOYGASHEL LIMITED

Active
Main Street, HillsboroughBT26 6AE
Corporate llp designated member
Appointed 01 Jun 2024

BOYD DEVELOPMENTS LIMITED

Active
Main Street, HillsboroughBT26 6AE
Corporate llp member
Appointed 01 Jan 2022

HEFFRON DEVELOPMENTS LIMITED

Active
Main Street, HillsboroughBT26 6AE
Corporate llp member
Appointed 01 Jan 2022

BOYD, Creighton William Harrison

Resigned
Holywell Row, LondonEC2A 4JB
Born August 1978
Llp designated member
Appointed 01 Nov 2014
Resigned 01 Jun 2024

HEFFRON, Patrick Mark Creighton

Resigned
Holywell Row, LondonEC2A 4JB
Born August 1977
Llp designated member
Appointed 01 Nov 2014
Resigned 01 Jun 2024

NEPTUNE PROPERTY DEVELOPMENTS LIMITED

Resigned
Holywell Row, LondonEC2A 4JB
Corporate llp designated member
Appointed 16 Nov 2009
Resigned 01 Nov 2014

HEFFRON, Diana Mary Alexandra, Ms.

Resigned
Holywell Row, LondonEC2A 4JB
Born November 1977
Llp member
Appointed 05 Jan 2012
Resigned 01 Nov 2014

HEFFRON, Diana Mary Alexandra, Ms.

Resigned
Holywell Row, LondonEC2A 4JB
Born November 1977
Llp member
Appointed 04 Jan 2011
Resigned 01 Aug 2011

4UATRO INVESTMENTS LLP

Resigned
Holywell Row, LondonEC2A 4JB
Corporate llp member
Appointed 05 Jan 2012
Resigned 01 Nov 2014

4UATRO INVESTMENTS LLP

Resigned
Holywell Row, LondonEC2A 4JB
Corporate llp member
Appointed 06 Jan 2011
Resigned 01 Aug 2011

BOYD ESTATES LIMITED

Resigned
Old Channel Road, BelfastBT3 9DE
Corporate llp member
Appointed 01 Nov 2014
Resigned 01 Jan 2022

HEFFRON ESTATES LIMITED

Resigned
Old Channel Road, BelfastBT3 9DE
Corporate llp member
Appointed 01 Sept 2013
Resigned 01 Jan 2022

NEPTUNE GROUP LIMITED

Resigned
Holywell Row, LondonEC2A 4JB
Corporate llp member
Appointed 16 Nov 2009
Resigned 02 Nov 2014

NPD PROJECT MANAGEMENT LTD

Resigned
Holywell Row, LondonEC2A 4JB
Corporate llp member
Appointed 01 Nov 2014
Resigned 02 Nov 2014

Persons with significant control

4

2 Active
2 Ceased

Boyd Estates Ltd

Ceased
Old Channel Road, BelfastBT3 9DE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jan 2022

Heffron Estates Ltd

Ceased
Old Channel Road, BelfastBT3 9DE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jan 2022

Mr Creighton William Harrison Boyd

Active
Holywell Row, LondonEC2A 4JB
Born August 1978

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Patrick Mark Creighton Heffron

Active
Holywell Row, LondonEC2A 4JB
Born August 1977

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
17 November 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 November 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 November 2024
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2024
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
26 September 2024
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
11 January 2024
LLMR04LLMR04
Confirmation Statement With No Updates
22 November 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
29 November 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
29 November 2022
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
29 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
29 November 2022
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
29 November 2022
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 June 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
29 June 2022
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
7 July 2020
LLMR04LLMR04
Confirmation Statement With No Updates
27 November 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
7 June 2019
LLPSC04LLPSC04
Confirmation Statement With No Updates
29 November 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
29 November 2018
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 February 2016
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
9 February 2016
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
26 November 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 December 2014
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
18 December 2014
LLAR01LLAR01
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
27 November 2014
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
26 November 2014
LLMR05LLMR05
Termination Member Limited Liability Partnership With Name Termination Date
25 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 November 2014
LLTM01LLTM01
Certificate Change Of Name Company
25 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Corporate Member Limited Liability Partnership With Name Change Date
18 November 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
18 November 2014
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership With Appointment Date
18 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 November 2014
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 November 2014
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
18 November 2014
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 November 2014
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
18 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
18 November 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 December 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
23 September 2013
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 December 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Legacy
6 March 2012
LLMG01LLMG01
Legacy
6 March 2012
LLMG01LLMG01
Legacy
23 February 2012
LLMG01LLMG01
Legacy
23 February 2012
LLMG01LLMG01
Appoint Corporate Member Limited Liability Partnership
30 January 2012
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
30 January 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 January 2012
LLAR01LLAR01
Certificate Change Of Name Company
29 November 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Member Limited Liability Partnership With Name
12 September 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
12 September 2011
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
12 January 2011
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
12 January 2011
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
12 January 2011
LLAP02LLAP02
Change Of Status Limited Liability Partnership
4 January 2011
LLDE01LLDE01
Annual Return Limited Liability Partnership With Made Up Date
1 December 2010
LLAR01LLAR01
Legacy
26 May 2010
LLMG01LLMG01
Legacy
26 May 2010
LLMG01LLMG01
Legacy
18 May 2010
LLMG01LLMG01
Legacy
18 May 2010
LLMG01LLMG01
Certificate Change Of Name Company
9 March 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Limited Liability Partnership
16 November 2009
LLIN01LLIN01