Partnerly Limited

Company Name	Partnerly Limited
Directors	William Keith Moss and Scott Matthew Franklin
Company Status	Active
Company Number	01498849
Category	Private Limited Company
Incorporation Date	28 May 1980(43 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Keith Moss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR

Director Name	Mr Scott Matthew Franklin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(12 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Netherhall Gardens Hampstead London NW3 5TP

Secretary Name	Mr William Keith Moss
Nationality	British
Status	Current
Appointed	14 February 1994(13 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR

Secretary Name	Mr George William Jones
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Western Gardens London W5 3RS

Location

Registered Address	Suite 20, 41-43 Belsize Avenue London NW3 4BN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

200 at £1	Mr William Keith Moss 66.67% Deferred
50 at £1	Mr William Keith Moss 16.67% Ordinary
50 at £1	Scott Matthew Franklin 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,408,207
Cash	£16,906
Current Liabilities	£451,848

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

3 August 2011	Delivered on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from aqualand property limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 26 and 28 hornsey lane islington london t/n NGL740320 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 June 1992	Delivered on: 26 June 1992 Persons entitled: William Keith Moss Classification: General debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 August 2011

Delivered on: 10 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from aqualand property limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 26 and 28 hornsey lane islington london t/n NGL740320 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 June 1992

Delivered on: 26 June 1992
Persons entitled: William Keith Moss

Classification: General debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 October 2023	Change of details for Mr William Keith Moss as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20, 41-43 Belsize Avenue London NW3 4BN on 26 October 2023 (1 page)
24 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
28 January 2022	Total exemption full accounts made up to 31 January 2021 (11 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
28 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 300 (6 pages)
25 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 300 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (6 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 300 (6 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 300 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
25 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
25 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 December 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Previous accounting period shortened from 31 January 2009 to 30 January 2009 (1 page)
30 November 2009	Previous accounting period shortened from 31 January 2009 to 30 January 2009 (1 page)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 January 2006	Return made up to 20/11/05; full list of members (3 pages)
9 January 2006	Return made up to 20/11/05; full list of members (3 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
13 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
5 December 2003	Full accounts made up to 31 January 2003 (15 pages)
5 December 2003	Full accounts made up to 31 January 2003 (15 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
29 January 2003	Return made up to 20/11/02; full list of members (7 pages)
29 January 2003	Return made up to 20/11/02; full list of members (7 pages)
19 February 2002	Return made up to 20/11/01; full list of members (6 pages)
19 February 2002	Return made up to 20/11/01; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 January 2001 (13 pages)
21 August 2001	Full accounts made up to 31 January 2001 (13 pages)
1 March 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
4 February 2000	Return made up to 20/11/99; full list of members (6 pages)
4 February 2000	Return made up to 20/11/99; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 January 1999 (13 pages)
4 January 2000	Full accounts made up to 31 January 1999 (13 pages)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
26 May 1999	Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page)
26 May 1999	Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page)
24 March 1999	Return made up to 20/11/98; full list of members (8 pages)
24 March 1999	Return made up to 20/11/98; full list of members (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
10 December 1997	Return made up to 20/11/97; no change of members (6 pages)
10 December 1997	Return made up to 20/11/97; no change of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
19 December 1996	Return made up to 20/11/96; no change of members (6 pages)
19 December 1996	Return made up to 20/11/96; no change of members (6 pages)
15 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
15 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
11 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 March 1994	Full accounts made up to 31 January 1993 (11 pages)
14 February 1993	Return made up to 20/11/92; full list of members (7 pages)
16 January 1991	Return made up to 20/11/90; full list of members (7 pages)