Introduction
Watch Company
A
APARTHOTEL DUNDEE LLP
APARTHOTEL DUNDEE LLP is an active company incorporated on 7 February 2017 with the registered office located in Borehamwood. APARTHOTEL DUNDEE LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC415821
LLP Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
STAYBRIDGE DUNDEE LLP
From: 7 February 2017To: 8 March 2017
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
No significant events found
Officers
3
Name
Role
Appointed
Status
CORLETT, Robert John
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1966
Llp designated member
Appointed 07 Feb 2017
CORLETT, Robert John
Elstree Gate, BorehamwoodWD6 1JD
Born June 1966
Llp designated member
07 Feb 2017
Active
HEYMAN, David Jonathan
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1961
Llp designated member
Appointed 07 Feb 2017
HEYMAN, David Jonathan
Elstree Gate, BorehamwoodWD6 1JD
Born July 1961
Llp designated member
07 Feb 2017
Active
PERMUTT, Jean Pierre Anthony
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1970
Llp designated member
Appointed 07 Feb 2017
PERMUTT, Jean Pierre Anthony
Elstree Gate, BorehamwoodWD6 1JD
Born July 1970
Llp designated member
07 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Jonathan Heyman
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1961
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 07 Feb 2017
Mr David Jonathan Heyman
Elstree Gate, BorehamwoodWD6 1JD
Born July 1961
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
07 Feb 2017
Active
Filing History
38
Description
Type
Date Filed
Document
23 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 December 2025
Legacy
16 June 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 June 2021
No document
Legacy
16 June 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 June 2021
No document
20 March 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 March 2020
23 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 December 2019
1 February 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 February 2019
5 November 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
5 November 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2018
12 February 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 February 2018
12 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2018
12 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2018
24 January 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 January 2018
27 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 December 2017
27 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 December 2017
27 December 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 December 2017
3 August 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 August 2017
Certificate Change Of Name Company
8 March 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2017
No document