Islington
London
N1 0rf*
LLP Designated Member Name | BLG Registrars Limited (Corporation) |
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Status | Current |
Appointed | 24 November 2015(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
LLP Designated Member Name | Mrs Hilary Ann Williams |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Penthouse 85 Capital Wharf 50 Wapping High Street London EW1 1LY |
LLP Designated Member Name | Durant Plummer Stone Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2011(10 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 November 2015) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Telephone | 020 34054546 |
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Telephone region | London |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £125,640 |
Cash | £155,345 |
Current Liabilities | £51,192 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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15 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 July 2016 | Appointment of Blg Registrars Limited as a member on 24 November 2015 (2 pages) |
21 July 2016 | Termination of appointment of Durant Plummer Stone Limited as a member on 24 November 2015 (1 page) |
21 July 2016 | Annual return made up to 10 May 2016 (3 pages) |
22 February 2016 | Termination of appointment of Hilary Ann Williams as a member on 5 August 2015 (1 page) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 June 2015 | Annual return made up to 10 May 2015 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 10 May 2014 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Annual return made up to 10 May 2013 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 May 2012 | Annual return made up to 10 May 2012 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 July 2011 | Appointment of Durant Plummer Stone Limited as a member (2 pages) |
9 June 2011 | Annual return made up to 10 May 2011 (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 May 2010 | Annual return made up to 10 May 2010 (8 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 May 2009 | Annual return made up to 10/05/09 (2 pages) |
3 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from gainsborough house 81 oxford street london W1D 2EU (1 page) |
3 June 2008 | Annual return made up to 10/05/08 (2 pages) |
31 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
29 May 2007 | Annual return made up to 10/05/07 (2 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
24 May 2006 | Annual return made up to 10/05/06 (2 pages) |
23 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
7 September 2005 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
25 August 2005 | Annual return made up to 10/06/05 (2 pages) |
8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
14 July 2004 | Annual return made up to 25/06/04 (2 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: 151C packington street islington london N1 8RA (1 page) |
14 July 2004 | Member's particulars changed (1 page) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
3 July 2003 | Annual return made up to 25/06/03 (2 pages) |
29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 November 2002 | Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page) |
24 October 2002 | Annual return made up to 25/06/02 (2 pages) |
25 June 2001 | Incorporation (3 pages) |