M.R Partnership Limited

Company Name	M.R Partnership Limited
Directors	David Louis Green and Iain Clavadetscher
Company Status	Active
Company Number	02913723
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	David Louis Green
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(8 years after company formation)
Appointment Duration	22 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	41 Foley Street London W1W 7TS

Director Name	Mr Iain Clavadetscher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(23 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Foley Street London W1W 7TS

Secretary Name	Mrs Liane Lennon
Status	Current
Appointed	23 November 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	41 Foley Street London W1W 7TS

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Secretary Name	Mrs Jacqueline Anne Shawe
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Rushy End East Hunsbury Northampton Northamptonshire NN4 0TE

Director Name	Mr Stuart Harold Coghlan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 day after company formation)
Appointment Duration	7 years (resigned 31 March 2001)
Role	Architectural Consultant
Correspondence Address	8 Bloomfield Road Highgate London N6 4ET

Director Name	Samuel Alexander Rathouse
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 day after company formation)
Appointment Duration	18 years, 6 months (resigned 22 September 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	41 Foley Street London W1W 7TS

Secretary Name	Patricia Anne Gutteridge
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 day after company formation)
Appointment Duration	16 years (resigned 31 March 2010)
Role	Secretary
Correspondence Address	4 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Ian Sime
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1999)
Role	Architect
Correspondence Address	10 The Paragon Centre Searles Road London SE1 4YL

Director Name	Christopher John Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 July 2014)
Role	Consultant Architect
Country of Residence	England
Correspondence Address	41 Foley Street London W1W 7TS

Secretary Name	Mr David Louis Green
Status	Resigned
Appointed	31 March 2010(16 years after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	41 Foley Street London W1W 7TS

Secretary Name	Irene Amore
Status	Resigned
Appointed	25 March 2015(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2018)
Role	Company Director
Correspondence Address	41 Foley Street London W1W 7TS

Contact

Website	www.mrpartnership.co.uk/
Email address	[email protected]
Telephone	020 76315405
Telephone region	London

Location

Registered Address	41 Foley Street London W1W 7TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

33 at £1	David Louis Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,979
Cash	£305,556
Current Liabilities	£350,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Filing History

22 June 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
30 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
17 September 2021	Director's details changed for David Louis Green on 13 September 2021 (2 pages)
17 September 2021	Change of details for David Green as a person with significant control on 13 September 2021 (2 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
26 November 2018	Appointment of Mrs Liane Lennon as a secretary on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Irene Amore as a secretary on 23 November 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
26 April 2018	Notification of Iain Clavadetscher as a person with significant control on 27 April 2017 (2 pages)
26 April 2018	Change of details for David Green as a person with significant control on 27 April 2017 (2 pages)
24 July 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 66 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 66 (3 pages)
12 June 2017	Appointment of Mr Iain Clavadetscher as a director on 27 April 2017 (2 pages)
12 June 2017	Appointment of Mr Iain Clavadetscher as a director on 27 April 2017 (2 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 33 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 33 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Termination of appointment of David Louis Green as a secretary on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of David Louis Green as a secretary on 25 March 2015 (1 page)
9 April 2015	Appointment of Irene Amore as a secretary on 25 March 2015 (2 pages)
9 April 2015	Appointment of Irene Amore as a secretary on 25 March 2015 (2 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 33 (3 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 33 (3 pages)
20 August 2014	Termination of appointment of Christopher John Watts as a director on 9 July 2014 (1 page)
20 August 2014	Termination of appointment of Christopher John Watts as a director on 9 July 2014 (1 page)
20 August 2014	Termination of appointment of Christopher John Watts as a director on 9 July 2014 (1 page)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Resolutions RES13 ‐ Approve terms of purchase agreement 09/07/2014 (2 pages)
6 August 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 33.00 (4 pages)
6 August 2014	Resolutions RES13 ‐ Approve terms of purchase agreement 09/07/2014 (2 pages)
6 August 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 33.00 (4 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 33.00 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
13 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 July 2013	Purchase of own shares. (3 pages)
15 July 2013	Purchase of own shares. (3 pages)
15 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 July 2013	Cancellation of shares. Statement of capital on 15 July 2013 GBP 66 (4 pages)
15 July 2013	Cancellation of shares. Statement of capital on 15 July 2013 GBP 66 (4 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Samuel Alexander Rathouse as a director on 22 September 2012 (1 page)
4 October 2012	Termination of appointment of Samuel Alexander Rathouse as a director on 22 September 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Director's details changed for David Louis Green on 31 March 2010 (2 pages)
12 April 2011	Director's details changed for Samuel Alexander Rathouse on 1 October 2009 (2 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Samuel Alexander Rathouse on 1 October 2009 (2 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Patricia Gutteridge as a secretary (1 page)
12 April 2011	Director's details changed for Christopher John Watts on 31 March 2010 (2 pages)
12 April 2011	Director's details changed for Samuel Alexander Rathouse on 1 October 2009 (2 pages)
12 April 2011	Appointment of Mr David Louis Green as a secretary (1 page)
12 April 2011	Termination of appointment of Patricia Gutteridge as a secretary (1 page)
12 April 2011	Director's details changed for Christopher John Watts on 31 March 2010 (2 pages)
12 April 2011	Appointment of Mr David Louis Green as a secretary (1 page)
12 April 2011	Director's details changed for David Louis Green on 31 March 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Director's details changed for David Louis Green on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for David Louis Green on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Christopher John Watts on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Christopher John Watts on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for David Louis Green on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Christopher John Watts on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Samuel Alexander Rathouse on 1 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Patricia Anne Gutteridge on 1 March 2010 (1 page)
31 March 2010	Secretary's details changed for Mr David Louis Green on 1 March 2010 (1 page)
31 March 2010	Secretary's details changed for Mr David Louis Green on 1 March 2010 (1 page)
31 March 2010	Secretary's details changed for Patricia Anne Gutteridge on 1 March 2010 (1 page)
31 March 2010	Director's details changed for Samuel Alexander Rathouse on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Samuel Alexander Rathouse on 1 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Patricia Anne Gutteridge on 1 March 2010 (1 page)
31 March 2010	Secretary's details changed for Mr David Louis Green on 1 March 2010 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Return made up to 29/03/08; full list of members (4 pages)
24 June 2008	Return made up to 29/03/08; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
8 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 December 2003	Full accounts made up to 31 March 2003 (12 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
20 November 2000	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 April 2000	Return made up to 29/03/00; full list of members (7 pages)
21 April 2000	Return made up to 29/03/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (11 pages)
10 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 April 1999	Return made up to 29/03/99; full list of members (7 pages)
29 April 1999	Return made up to 29/03/99; full list of members (7 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (11 pages)
9 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 November 1998	Ad 01/10/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Ad 01/10/98--------- £ si 90@1=90 £ ic 10/100 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
8 April 1998	Return made up to 29/03/98; full list of members (6 pages)
8 April 1998	Return made up to 29/03/98; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 29 foley street london W1P 7LB (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 29 foley street london W1P 7LB (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 April 1997	Return made up to 29/03/97; full list of members (6 pages)
7 April 1997	Return made up to 29/03/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 31 March 1996 (11 pages)
3 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 April 1996	Return made up to 29/03/96; full list of members (6 pages)
19 April 1996	Return made up to 29/03/96; full list of members (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
13 June 1995	Return made up to 29/03/95; full list of members (6 pages)
13 June 1995	Return made up to 29/03/95; full list of members (6 pages)
29 March 1994	Incorporation (24 pages)
29 March 1994	Incorporation (24 pages)

M.R Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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