Company NameGroup Partners Limited
DirectorsJohn Caswell and Hazel Tiffany
Company StatusActive
Company Number04120486
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 3 months ago)
Previous NamesGroup Partners Limited and Progressive Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Caswell
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 60 Dunbar Wharf
Narrow Street Limehouse
London
E14 8BD
Director NameHazel Tiffany
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(7 years after company formation)
Appointment Duration16 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Minister Court
Frogmore
Hertfordshire
AL2 2NF
Director NameMr Neville Brauer
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lawn
5 Camden Park
Tunbridge Wells
Kent
TN2 4TW
Secretary NameMr Alan James Carmichael
NationalityBritish
StatusResigned
Appointed17 January 2001(1 month, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Nottingham Road South
Heronsgate, Rickmansworth
Herts
WD3 5DL
Secretary NameHein Van Dam
NationalityBritish
StatusResigned
Appointed21 April 2003(2 years, 4 months after company formation)
Appointment Duration11 months (resigned 22 March 2004)
RoleCompany Director
Correspondence Address113 Prices Court
Cotton Row
London
N6 4LT
Secretary NameMr Robert Michael Wirszycz
NationalityBritish
StatusResigned
Appointed22 March 2004(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
Director NameMr Robert Michael Wirszycz
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(3 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
Secretary NameNasim Jivani-Hemani
NationalityBritish
StatusResigned
Appointed01 January 2008(7 years after company formation)
Appointment Duration6 years (resigned 01 January 2014)
RoleCompany Director
Correspondence Address23 Hadley Wood Rise
Kenley
Surrey
CR8 5LY
Director NameKevin Hoffberg
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 2008(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address505 West Mercer Place
Apt 201
Seattle
Washington 98119
United States
Director NameDurano Limited (Corporation)
Date of BirthJanuary 2001 (Born 23 years ago)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address1 Golden Square
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address1 Golden Square
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed02 October 2001(9 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 21 April 2003)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Secretary NameBlick Rothenberg Llp (Corporation)
StatusResigned
Appointed01 January 2014(13 years after company formation)
Appointment DurationResigned same day (resigned 01 January 2014)
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitegrouppartners.net

Location

Registered Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

92.1k at £0.0001David Butter
5.39%
Ordinary
807.7k at £0.0001John Caswell
47.29%
Ordinary
633.9k at £0.0001Rocketship Investments LTD
37.11%
Ordinary
174.4k at £0.0001Hazel Tiffany
10.21%
Ordinary
-OTHER
0.00%
-

Financials

Year2014
Net Worth£101,256
Cash£119,119
Current Liabilities£185,148

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

26 October 2012Delivered on: 3 November 2012
Persons entitled: Satila Property UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £14,166 plus an amount equal to vat in the sum of £2,834 and any other sums.
Outstanding
17 June 2008Delivered on: 21 June 2008
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: £23,623 due or to become due from the company to the chargee.
Particulars: With full guarantee as a continuing security and as a fixed first charge to the crown estate by way of first fixed charge all the monies from time to time standing to the credit of the interest-earning deposit account opened at a bank nominated by the crown estate or any replacement interest-earning deposit account.
Outstanding
11 February 2005Delivered on: 15 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

7 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
11 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
9 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
11 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
20 December 2018Confirmation statement made on 6 December 2018 with updates (5 pages)
5 December 2018Notification of John Caswell as a person with significant control on 6 December 2016 (2 pages)
5 December 2018Change of details for Mr John Caswell as a person with significant control on 21 March 2018 (2 pages)
5 December 2018Change of details for Mr John Caswell as a person with significant control on 18 January 2017 (2 pages)
5 December 2018Withdrawal of a person with significant control statement on 5 December 2018 (2 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 July 2018Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 10,741.81
(4 pages)
18 July 2018Purchase of own shares. (3 pages)
12 July 2018Termination of appointment of Neville Brauer as a director on 11 July 2018 (1 page)
30 January 2018Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018 (1 page)
29 December 2017Total exemption full accounts made up to 30 December 2016 (9 pages)
8 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 170.805
(5 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 170.805
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
31 July 2015Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 July 2015 (1 page)
31 July 2015Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 July 2015 (1 page)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 170.805
(6 pages)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 170.805
(6 pages)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 170.805
(6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 March 2014Register(s) moved to registered inspection location (1 page)
28 March 2014Registered office address changed from C/O Blick Rothenberg Llp 16 Great Queen Street Covent Garden London WC2B 5AH on 28 March 2014 (1 page)
28 March 2014Register(s) moved to registered inspection location (1 page)
28 March 2014Registered office address changed from C/O Blick Rothenberg Llp 16 Great Queen Street Covent Garden London WC2B 5AH on 28 March 2014 (1 page)
28 March 2014Termination of appointment of Blick Rothenberg Llp as a secretary (1 page)
28 March 2014Termination of appointment of Blick Rothenberg Llp as a secretary (1 page)
24 February 2014Termination of appointment of Nasim Jivani-Hemani as a secretary (1 page)
24 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 170.805
(8 pages)
24 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 170.805
(8 pages)
24 February 2014Register inspection address has been changed from C/O Nasim Hemani 2Nd Floor 109 - 111 Farringdon Road London EC1R 3BW United Kingdom (1 page)
24 February 2014Termination of appointment of Nasim Jivani-Hemani as a secretary (1 page)
24 February 2014Register inspection address has been changed from C/O Nasim Hemani 2Nd Floor 109 - 111 Farringdon Road London EC1R 3BW United Kingdom (1 page)
24 February 2014Appointment of Blick Rothenberg Llp as a secretary (2 pages)
24 February 2014Registered office address changed from C/O Prince Consort House 109 - 111 Farringdon Road London EC1R 3BW United Kingdom on 24 February 2014 (1 page)
24 February 2014Registered office address changed from C/O Prince Consort House 109 - 111 Farringdon Road London EC1R 3BW United Kingdom on 24 February 2014 (1 page)
24 February 2014Appointment of Blick Rothenberg Llp as a secretary (2 pages)
24 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 170.805
(8 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013Register inspection address has been changed from C/O Nasim Hemani 4Th Floor 32 St James's Street London SW1A 1HD (1 page)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
3 January 2013Register inspection address has been changed from C/O Nasim Hemani 4Th Floor 32 St James's Street London SW1A 1HD (1 page)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
2 January 2013Registered office address changed from 32 St James Street London SW1A 1HD on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 32 St James Street London SW1A 1HD on 2 January 2013 (1 page)
2 January 2013Register(s) moved to registered inspection location (1 page)
2 January 2013Register(s) moved to registered inspection location (1 page)
2 January 2013Registered office address changed from 32 St James Street London SW1A 1HD on 2 January 2013 (1 page)
3 November 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 September 2011Termination of appointment of Kevin Hoffberg as a director (1 page)
23 September 2011Termination of appointment of Kevin Hoffberg as a director (1 page)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 February 2010Director's details changed for Kevin Hoffberg on 6 December 2009 (2 pages)
17 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
17 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
17 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
17 February 2010Director's details changed for Kevin Hoffberg on 6 December 2009 (2 pages)
17 February 2010Director's details changed for Kevin Hoffberg on 6 December 2009 (2 pages)
16 February 2010Register inspection address has been changed (1 page)
16 February 2010Director's details changed for John Caswell on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Neville Brauer on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Hazel Tiffany on 6 December 2009 (2 pages)
16 February 2010Register inspection address has been changed (1 page)
16 February 2010Director's details changed for John Caswell on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Hazel Tiffany on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Neville Brauer on 6 December 2009 (2 pages)
16 February 2010Director's details changed for John Caswell on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Neville Brauer on 6 December 2009 (2 pages)
16 February 2010Director's details changed for Hazel Tiffany on 6 December 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009Capitals not rolled up (1 page)
17 April 2009Capitals not rolled up (1 page)
25 February 2009Return made up to 06/12/08; full list of members (6 pages)
25 February 2009Return made up to 06/12/08; full list of members (6 pages)
7 January 2009Director appointed kevin hoffberg (2 pages)
7 January 2009Director appointed kevin hoffberg (2 pages)
11 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
21 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 January 2008New director appointed (1 page)
21 January 2008New director appointed (1 page)
15 January 2008Secretary resigned;director resigned (1 page)
15 January 2008Secretary resigned;director resigned (1 page)
15 January 2008New secretary appointed (1 page)
15 January 2008New secretary appointed (1 page)
9 January 2008Return made up to 06/12/07; full list of members (7 pages)
9 January 2008Return made up to 06/12/07; full list of members (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007Return made up to 06/12/06; full list of members (4 pages)
3 January 2007Return made up to 06/12/06; full list of members (4 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2006Company name changed progressive partners LIMITED\certificate issued on 04/02/06 (4 pages)
6 February 2006Company name changed progressive partners LIMITED\certificate issued on 04/02/06 (4 pages)
3 January 2006Return made up to 06/12/05; full list of members (4 pages)
3 January 2006Return made up to 06/12/05; full list of members (4 pages)
7 September 2005Director's particulars changed (1 page)
7 September 2005Director's particulars changed (1 page)
12 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
12 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005New director appointed (2 pages)
3 June 2005New director appointed (2 pages)
1 March 2005Registered office changed on 01/03/05 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
1 March 2005Registered office changed on 01/03/05 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
15 February 2005Particulars of mortgage/charge (3 pages)
15 February 2005Particulars of mortgage/charge (3 pages)
9 February 2005Return made up to 06/12/04; full list of members (6 pages)
9 February 2005Director's particulars changed (1 page)
9 February 2005Return made up to 06/12/04; full list of members (6 pages)
9 February 2005Director's particulars changed (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004Secretary resigned (1 page)
6 May 2004New secretary appointed (2 pages)
6 May 2004Secretary resigned (1 page)
6 May 2004New secretary appointed (2 pages)
29 March 2004Location of register of members (1 page)
29 March 2004Return made up to 06/12/03; full list of members (6 pages)
29 March 2004Location of register of members (1 page)
29 March 2004Return made up to 06/12/03; full list of members (6 pages)
19 March 2004Company name changed group partners LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004Company name changed group partners LIMITED\certificate issued on 19/03/04 (2 pages)
28 January 2004Particulars of contract relating to shares (3 pages)
28 January 2004Ad 20/11/03--------- £ si [email protected]=52 £ ic 121/173 (2 pages)
28 January 2004Ad 20/11/03--------- £ si [email protected]=52 £ ic 121/173 (2 pages)
28 January 2004Particulars of contract relating to shares (3 pages)
5 November 2003Ad 16/05/03--------- £ si [email protected]=7 £ ic 114/121 (2 pages)
5 November 2003Ad 16/05/03--------- £ si [email protected]=7 £ ic 114/121 (2 pages)
16 October 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
16 October 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
15 May 2003New secretary appointed (2 pages)
15 May 2003New secretary appointed (2 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003Secretary resigned (1 page)
6 January 2003Return made up to 06/12/02; full list of members (5 pages)
6 January 2003Return made up to 06/12/02; full list of members (5 pages)
28 October 2002Ad 02/09/02--------- £ si [email protected]=14 £ ic 100/114 (2 pages)
28 October 2002Ad 02/09/02--------- £ si [email protected]=14 £ ic 100/114 (2 pages)
23 August 2002Memorandum and Articles of Association (13 pages)
23 August 2002S-div 01/08/02 (1 page)
23 August 2002Nc inc already adjusted 01/08/02 (1 page)
23 August 2002S-div 01/08/02 (1 page)
23 August 2002Memorandum and Articles of Association (13 pages)
23 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 August 2002Nc inc already adjusted 01/08/02 (1 page)
23 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 August 2002Amended accounts made up to 31 December 2001 (10 pages)
10 August 2002Amended accounts made up to 31 December 2001 (10 pages)
12 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
12 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
21 December 2001Return made up to 06/12/01; full list of members (5 pages)
21 December 2001Return made up to 06/12/01; full list of members (5 pages)
23 November 2001Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2001Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 November 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001Secretary resigned (1 page)
13 September 2001Registered office changed on 13/09/01 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
13 September 2001Registered office changed on 13/09/01 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
18 July 2001Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
18 July 2001Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
6 July 2001Location of register of members (1 page)
6 July 2001Location of register of members (1 page)
13 April 2001Registered office changed on 13/04/01 from: 5 park place london SW1A 1LP (1 page)
13 April 2001Registered office changed on 13/04/01 from: 5 park place london SW1A 1LP (1 page)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001New director appointed (2 pages)
6 December 2000Incorporation (25 pages)
6 December 2000Incorporation (25 pages)