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ABERFELDY NEW VILLAGE LLP (OC372276)

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Introduction

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Updated On: 25/08/2026
A

ABERFELDY NEW VILLAGE LLP

ABERFELDY NEW VILLAGE LLP is an active limited liability partnership incorporated on 9 February 2012. It is registered in England and Wales, with its registered office at 7 Bell Yard, London, WC2A 2JR.

The LLP is currently controlled equally by its two designated members: Poplar Harca (Developments) Limited and Be Here Holdings Limited. Both entities hold 25–50% of the voting rights and the right to share in surplus assets. There are no other persons with significant control.

The LLP has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 5 January 2026. Its most recent confirmation statement, with no updates, was filed on 24 February 2026 and relates to 9 February 2026. The next accounts are due by 31 December 2026.

Status

active

Active since 14 years ago

Company No

OC372276

LLP Company

Age

14 Years

Incorporated 9 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 February 2026 (7 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Contact

Address

7 Bell Yard London, WC2A 2JR,

Timeline

No significant events found

Capital Table

People

Officers

3

2 Active
1 Resigned

BE LIVING GROUP LIMITED

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Corporate llp designated member
Appointed 09 Feb 2012
Resigned 30 May 2018

POPLAR HARCA (DEVELOPMENTS) LIMITED

Active
155 East India Dock Road, LondonE14 6DA
Corporate llp designated member
Appointed 09 Feb 2012

BE HERE HOLDINGS LIMITED

Active
Bell Yard, LondonWC2A 2JR
Corporate llp designated member
Appointed 30 May 2018

Persons with significant control

3

2 Active
1 Ceased

Poplar Harca (Developments) Limited

Active
155 East India Dock Road, LondonE14 6DA

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

Be Living Group Limited

Ceased
Icknield Way, Letchworth Garden CitySG6 4GY

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

Be Here Holdings Limited

Active
Bell Yard, LondonWC2A 2JR

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 30 May 2018

Fundings

Financials

Latest Activities

Filing History

66

Confirmation Statement With No Updates
24 February 2026
LLCS01LLCS01
Accounts With Accounts Type Small
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 November 2024
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
14 November 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
14 November 2024
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
14 November 2024
LLCH02LLCH02
Accounts With Accounts Type Small
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 February 2024
LLAD01LLAD01
Accounts With Accounts Type Small
12 January 2024
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 September 2023
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
15 September 2023
LLPSC05LLPSC05
Confirmation Statement With No Updates
22 February 2023
LLCS01LLCS01
Accounts With Accounts Type Small
9 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
9 November 2022
LLMR04LLMR04
Confirmation Statement With No Updates
9 February 2022
LLCS01LLCS01
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
11 November 2020
LLPSC05LLPSC05
Accounts With Accounts Type Small
29 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 April 2020
LLMR01LLMR01
Confirmation Statement With No Updates
11 February 2020
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
8 November 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
8 November 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
8 November 2019
LLMR04LLMR04
Accounts With Accounts Type Small
11 September 2019
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
4 September 2019
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 July 2019
LLAD01LLAD01
Confirmation Statement With No Updates
13 February 2019
LLCS01LLCS01
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
1 June 2018
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
1 June 2018
LLPSC02LLPSC02
Termination Member Limited Liability Partnership With Name Termination Date
1 June 2018
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
1 June 2018
LLAP02LLAP02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 February 2018
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
9 February 2018
LLPSC05LLPSC05
Confirmation Statement With No Updates
9 February 2018
LLCS01LLCS01
Accounts With Accounts Type Small
29 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2017
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2017
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 April 2017
LLMR01LLMR01
Confirmation Statement With Updates
10 February 2017
LLCS01LLCS01
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
6 December 2016
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2016
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 November 2016
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
15 February 2016
LLAR01LLAR01
Accounts With Accounts Type Full
11 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 June 2015
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
16 February 2015
LLAR01LLAR01
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 February 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
8 July 2013
AAAnnual Accounts
Legacy
27 February 2013
LLMG01LLMG01
Legacy
27 February 2013
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
11 February 2013
LLAR01LLAR01
Legacy
24 May 2012
LLMG01LLMG01
Legacy
11 May 2012
LLMG01LLMG01
Legacy
11 May 2012
LLMG01LLMG01
Change Account Reference Date Limited Liability Partnership Current Extended
9 May 2012
LLAA01LLAA01
Legacy
4 May 2012
LLMG01LLMG01
Legacy
4 May 2012
LLMG01LLMG01
Incorporation Limited Liability Partnership
9 February 2012
LLIN01LLIN01