London
W1G 8TB
LLP Designated Member Name | Barbara Jane Hyman |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2002(6 months, 1 week after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
LLP Designated Member Name | Basil John Hyman |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £252,682 |
Cash | £8,943 |
Current Liabilities | £76,616 |
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 | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months from now) |
17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
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12 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023 (1 page) |
13 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
9 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
10 November 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021 (1 page) |
19 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
3 June 2021 | Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021 (2 pages) |
3 June 2021 | Termination of appointment of Basil John Hyman as a member on 31 January 2021 (1 page) |
3 June 2021 | Cessation of Basil John Hyman as a person with significant control on 31 January 2021 (1 page) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
10 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
16 August 2019 | Member's details changed for Mr Rupert Charles Mole on 16 July 2019 (2 pages) |
16 August 2019 | Member's details changed for Basil John Hyman on 16 July 2019 (2 pages) |
16 August 2019 | Member's details changed for Barbara Jane Hyman on 16 July 2019 (2 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
10 March 2017 | Registered office address changed from Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (13 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (13 pages) |
29 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 July 2015 | Annual return made up to 16 July 2015 (4 pages) |
31 July 2015 | Annual return made up to 16 July 2015 (4 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
25 July 2014 | Annual return made up to 16 July 2014 (4 pages) |
25 July 2014 | Annual return made up to 16 July 2014 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 August 2013 | Annual return made up to 16 July 2013 (4 pages) |
22 August 2013 | Annual return made up to 16 July 2013 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 August 2012 | Annual return made up to 16 July 2012 (4 pages) |
23 August 2012 | Annual return made up to 16 July 2012 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 August 2011 | Annual return made up to 16 July 2011 (4 pages) |
11 August 2011 | Annual return made up to 16 July 2011 (4 pages) |
11 August 2011 | Member's details changed for Mr Rupert Charles Mole on 16 July 2011 (2 pages) |
11 August 2011 | Member's details changed for Mr Rupert Charles Mole on 16 July 2011 (2 pages) |
3 August 2011 | Member's details changed for Rupert Mole on 10 August 2006 (1 page) |
3 August 2011 | Member's details changed for Rupert Mole on 10 August 2006 (1 page) |
7 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
7 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 September 2010 | Annual return made up to 16 July 2010 (9 pages) |
1 September 2010 | Annual return made up to 16 July 2010 (9 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
19 August 2009 | Annual return made up to 16/07/09 (3 pages) |
19 August 2009 | Annual return made up to 16/07/09 (3 pages) |
7 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
7 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
13 February 2009 | Annual return made up to 16/07/08 (3 pages) |
13 February 2009 | Annual return made up to 16/07/08 (3 pages) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
6 October 2007 | Annual return made up to 16/07/07 (3 pages) |
6 October 2007 | Annual return made up to 16/07/07 (3 pages) |
6 October 2007 | Registered office changed on 06/10/07 from: 124-130 seymour place london W1H 1BG (1 page) |
6 October 2007 | Registered office changed on 06/10/07 from: 124-130 seymour place london W1H 1BG (1 page) |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
2 October 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
2 October 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
2 August 2006 | Annual return made up to 16/07/06 (3 pages) |
2 August 2006 | Annual return made up to 16/07/06 (3 pages) |
6 October 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
6 October 2005 | Annual return made up to 16/07/05 (3 pages) |
6 October 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
6 October 2005 | Annual return made up to 16/07/05 (3 pages) |
12 December 2004 | Annual return made up to 16/07/04 (2 pages) |
12 December 2004 | Annual return made up to 16/07/04 (2 pages) |
10 September 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
10 September 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
11 August 2003 | Annual return made up to 16/07/03 (2 pages) |
11 August 2003 | Annual return made up to 16/07/03 (2 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
18 November 2002 | Member's particulars changed (1 page) |
18 November 2002 | Member's particulars changed (1 page) |
18 November 2002 | Annual return made up to 16/07/02 (2 pages) |
18 November 2002 | Annual return made up to 16/07/02 (2 pages) |
13 March 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
13 March 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
13 March 2002 | New member appointed (1 page) |
13 March 2002 | New member appointed (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: roxburghe house 273-287 regent street london W1B 2AD (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: roxburghe house 273-287 regent street london W1B 2AD (1 page) |
16 July 2001 | Incorporation (2 pages) |
16 July 2001 | Incorporation (2 pages) |