The&Partners London Limited

Company Name	The&Partners London Limited
Directors	Jonathan Peter Hornby and David Graham
Company Status	Active
Company Number	04161889
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Previous Names	Clemmow Hornby Inge Limited and Chi & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(2 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Bassett Road London W10 6JJ

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Global Fco
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Elzbieta Danuta Clemmow
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Wesley Street London W1

Secretary Name	Helen Clare Griffiths
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 St Stephens Gardens London W2

Director Name	Mr Simon Phillip Clemmow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wesley Street London W1M 7PT

Secretary Name	Mr Jonathan Peter Hornby
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Bassett Road London W10 6JJ

Director Name	Mr Charles Inge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 months after company formation)
Appointment Duration	17 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Suffolk Road Barnes London SW13 9PH

Director Name	Peter Mandelson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2004)
Role	M P
Correspondence Address	80 Archel Road London W14 9QP

Director Name	Mark Paul Redwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 April 2004)
Role	Finance Director
Correspondence Address	13 Pinecroft Court 410 Upper Wickham Lane Welling Kent DA16 3ET

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	21 June 2004(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Mr Warren Michael Moore
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Templestowe Longbottom Lane Seer Green Buckinghamshire HP9 2UL

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Simon Nicholas Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmayne 16 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.chiandpartners.com
Email address	[email protected]
Telephone	020 74628500
Telephone region	London

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

226.1k at £0.01	The & Partners Group Limited 200.00% Ordinary

Financials

Year	2014
Turnover	£71,487,000
Gross Profit	£23,555,000
Net Worth	£3,747,000
Cash	£5,426,000
Current Liabilities	£21,972,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

3 April 2019	Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 November 2003	Delivered on: 29 November 2003 Satisfied on: 11 May 2012 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank, but limited to Â£411,250.00 to secure a specific contingent liability,. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (29 pages)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 041618890002 in full (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
5 April 2019	Registration of charge 041618890003, created on 3 April 2019 (12 pages)
28 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
11 July 2018	Termination of appointment of Charles Inge as a director on 1 July 2018 (1 page)
11 July 2018	Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 (1 page)
14 May 2018	Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Peter Walker as a secretary on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
31 January 2018	Change of name notice (2 pages)
31 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-29 (4 pages)
11 August 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (22 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,130.35 (7 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,130.35 (7 pages)
30 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 July 2015	Full accounts made up to 30 September 2014 (18 pages)
16 July 2015	Full accounts made up to 30 September 2014 (18 pages)
30 June 2015	Termination of appointment of Mark Julian Read as a director on 13 April 2015 (1 page)
30 June 2015	Termination of appointment of Mark Julian Read as a director on 13 April 2015 (1 page)
30 June 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 13 April 2015 (1 page)
30 June 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 13 April 2015 (1 page)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,130.35 (9 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,130.35 (9 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 December 2014	Registration of charge 041618890002, created on 10 December 2014 (26 pages)
16 December 2014	Registration of charge 041618890002, created on 10 December 2014 (26 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,130.35 (9 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,130.35 (9 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
3 April 2013	Director's details changed for Simon Phillip Clemmow on 29 January 2013 (2 pages)
3 April 2013	Director's details changed for Simon Phillip Clemmow on 29 January 2013 (2 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Jonathan Peter Hornby on 17 February 2012 (2 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Jonathan Peter Hornby on 17 February 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (23 pages)
3 July 2012	Full accounts made up to 30 September 2011 (23 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Termination of appointment of Warren Moore as a director (1 page)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
28 February 2012	Termination of appointment of Warren Moore as a director (1 page)
7 July 2011	Full accounts made up to 30 September 2010 (23 pages)
7 July 2011	Full accounts made up to 30 September 2010 (23 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
2 July 2010	Full accounts made up to 30 September 2009 (24 pages)
2 July 2010	Full accounts made up to 30 September 2009 (24 pages)
18 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Simon Phillip Clemmow on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mark Julian Read on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Simon Phillip Clemmow on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mark Julian Read on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Simon Phillip Clemmow on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mark Julian Read on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Simon Hall as a director (1 page)
12 January 2010	Termination of appointment of Simon Hall as a director (1 page)
1 August 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
1 August 2009	Accounts for a medium company made up to 30 September 2008 (23 pages)
2 March 2009	Return made up to 16/02/09; full list of members (6 pages)
2 March 2009	Return made up to 16/02/09; full list of members (6 pages)
30 July 2008	Full accounts made up to 30 September 2007 (23 pages)
30 July 2008	Full accounts made up to 30 September 2007 (23 pages)
7 March 2008	Return made up to 16/02/08; full list of members (10 pages)
7 March 2008	Return made up to 16/02/08; full list of members (10 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of register of members (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
8 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
8 August 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (3 pages)
8 June 2007	Ad 17/05/07--------- Â£ si [email protected]=20 Â£ ic 1110/1130 (2 pages)
8 June 2007	Ad 17/05/07--------- Â£ si [email protected]=20 Â£ ic 1110/1130 (2 pages)
6 June 2007	S-div 17/05/07 (1 page)
6 June 2007	S-div 17/05/07 (1 page)
1 June 2007	Resolutions RES13 ‐ Subdivision 17/05/07 (4 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Statement of affairs (9 pages)
1 June 2007	Resolutions RES13 ‐ Subdivision 17/05/07 (4 pages)
1 June 2007	Ad 30/04/07--------- Â£ si [email protected]=142 Â£ ic 968/1110 (2 pages)
1 June 2007	Ad 30/04/07--------- Â£ si [email protected]=142 Â£ ic 968/1110 (2 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
1 June 2007	Statement of affairs (9 pages)
24 May 2007	Ad 05/04/07--------- Â£ si [email protected]=10 Â£ ic 958/968 (2 pages)
24 May 2007	Ad 05/04/07--------- Â£ si [email protected]=10 Â£ ic 958/968 (2 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
30 April 2007	Company name changed clemmow hornby inge LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed clemmow hornby inge LIMITED\certificate issued on 30/04/07 (2 pages)
23 March 2007	Return made up to 16/02/07; full list of members (12 pages)
23 March 2007	Return made up to 16/02/07; full list of members (12 pages)
8 March 2007	Ad 08/01/07--------- Â£ si [email protected]=10 Â£ ic 93810/93820 (2 pages)
8 March 2007	Ad 26/09/06--------- Â£ si [email protected]=10 Â£ ic 93800/93810 (2 pages)
8 March 2007	Ad 08/01/07--------- Â£ si [email protected]=10 Â£ ic 93810/93820 (2 pages)
8 March 2007	Ad 26/09/06--------- Â£ si [email protected]=10 Â£ ic 93800/93810 (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 March 2006	Return made up to 16/02/06; full list of members (12 pages)
1 March 2006	Return made up to 16/02/06; full list of members (12 pages)
15 December 2005	Full accounts made up to 30 June 2005 (20 pages)
15 December 2005	Full accounts made up to 30 June 2005 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
14 April 2005	Return made up to 16/02/05; full list of members (8 pages)
14 April 2005	Return made up to 16/02/05; full list of members (8 pages)
5 April 2005	Registered office changed on 05/04/05 from: 7 rathbone street london W1T 1LY (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 7 rathbone street london W1T 1LY (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 66 wigmore street london W1U 2HQ (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 66 wigmore street london W1U 2HQ (1 page)
28 February 2005	Secretary's particulars changed (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary's particulars changed (1 page)
28 February 2005	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
20 July 2004	Ad 06/05/04--------- Â£ si [email protected]=10 Â£ ic 928/938 (2 pages)
20 July 2004	Ad 06/05/04--------- Â£ si [email protected]=10 Â£ ic 928/938 (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
17 February 2004	Location of register of members (1 page)
17 February 2004	Location of register of members (1 page)
17 February 2004	Return made up to 16/02/04; full list of members (9 pages)
17 February 2004	Return made up to 16/02/04; full list of members (9 pages)
29 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Return made up to 16/02/03; full list of members (8 pages)
9 April 2003	Return made up to 16/02/03; full list of members (8 pages)
25 February 2003	Ad 01/10/02--------- Â£ si [email protected]=2 Â£ ic 1520/1522 (2 pages)
25 February 2003	Ad 01/10/02--------- Â£ si [email protected]=2 Â£ ic 1520/1522 (2 pages)
2 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
2 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
26 March 2002	Return made up to 16/02/02; full list of members (8 pages)
26 March 2002	Return made up to 16/02/02; full list of members (8 pages)
20 March 2002	Ad 31/01/02--------- Â£ si 600@1=600 Â£ ic 920/1520 (2 pages)
20 March 2002	Ad 31/01/02--------- Â£ si 600@1=600 Â£ ic 920/1520 (2 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2001	Memorandum and Articles of Association (19 pages)
7 November 2001	Memorandum and Articles of Association (19 pages)
2 November 2001	Ad 23/10/01--------- Â£ si [email protected]=20 Â£ ic 900/920 (2 pages)
2 November 2001	S-div 23/10/01 (1 page)
2 November 2001	S-div 23/10/01 (1 page)
2 November 2001	Ad 23/10/01--------- Â£ si [email protected]=20 Â£ ic 900/920 (2 pages)
2 October 2001	Ad 18/06/01--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
2 October 2001	Ad 18/06/01--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
22 June 2001	Company name changed hedgerow mammals LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Company name changed hedgerow mammals LIMITED\certificate issued on 22/06/01 (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
8 May 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
16 February 2001	Incorporation (15 pages)
16 February 2001	Incorporation (15 pages)

The&Partners London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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