| Company Name | Event 360 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC301076 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Julian Marks |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Oakleigh Park North Whetstone London N20 9AU |
| LLP Designated Member Name | Mrs Catherine Rachel Marks |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(9 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Oakleigh Park North Whetstone London N20 9AU |
| LLP Designated Member Name | Clive McElarney |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carnarvon Road Barnet Herts EN5 4LX |
| LLP Designated Member Name | Mrs Sonya Lynn McElarney |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 13 January 2011(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carnarvon Road Barnet Hertfordshire EN5 4LX |
Contact
| Website | www.event360.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84495511 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor Ashdon House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650,545 |
| Cash | £521,894 |
| Current Liabilities | £638,538 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 14 June 2016 | Delivered on: 16 June 2016 Persons entitled: Sonya Lynn Mcelarney Clive Mcelarney Classification: A registered charge Outstanding |
|---|---|
| 12 June 2006 | Delivered on: 20 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The f/h property k/a suite 6, galleyhouse moon lane, barnet. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 7 December 2005 | Delivered on: 10 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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
| 31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 24 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 18 December 2019 | Registered office address changed from Suite 6,Galley House Moon Lane Barnet EN5 5YL to 2nd Floor Ashdon House Moon Lane Barnet EN5 5YL on 18 December 2019 (1 page) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 April 2019 | Satisfaction of charge OC3010760003 in full (4 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 June 2016 | Registration of charge OC3010760003, created on 14 June 2016 (46 pages) |
| 16 June 2016 | Registration of charge OC3010760003, created on 14 June 2016 (46 pages) |
| 16 May 2016 | Termination of appointment of Sonya Lynn Mcelarney as a member on 31 December 2015 (1 page) |
| 16 May 2016 | Termination of appointment of Sonya Lynn Mcelarney as a member on 31 December 2015 (1 page) |
| 16 May 2016 | Termination of appointment of Clive Mcelarney as a member on 31 December 2015 (1 page) |
| 16 May 2016 | Termination of appointment of Clive Mcelarney as a member on 31 December 2015 (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 10 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 10 November 2015 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 10 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 10 November 2014 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 10 November 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 10 November 2013 (5 pages) |
| 12 August 2013 | Member's details changed for Mrs Catherine Rachel Marks on 16 July 2013 (2 pages) |
| 12 August 2013 | Member's details changed for Julian Marks on 16 July 2013 (2 pages) |
| 12 August 2013 | Member's details changed for Julian Marks on 16 July 2013 (2 pages) |
| 12 August 2013 | Member's details changed for Mrs Catherine Rachel Marks on 16 July 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 10 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 10 November 2011 (5 pages) |
| 19 January 2011 | Appointment of Mrs Sonya Lynn Mcelarney as a member (2 pages) |
| 19 January 2011 | Appointment of Mrs Catherine Rachel Marks as a member (2 pages) |
| 19 January 2011 | Appointment of Mrs Catherine Rachel Marks as a member (2 pages) |
| 19 January 2011 | Appointment of Mrs Sonya Lynn Mcelarney as a member (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Member's details changed for Julian Marks on 9 November 2010 (2 pages) |
| 30 November 2010 | Member's details changed for Clive Mcelarney on 9 November 2010 (2 pages) |
| 30 November 2010 | Member's details changed for Julian Marks on 9 November 2010 (2 pages) |
| 30 November 2010 | Member's details changed for Julian Marks on 9 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 10 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Clive Mcelarney on 9 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 10 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Clive Mcelarney on 9 November 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 14 December 2009 | Annual return made up to 10 November 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 10 November 2009 (9 pages) |
| 30 January 2009 | Annual return made up to 10/11/08 (2 pages) |
| 30 January 2009 | Annual return made up to 10/11/08 (2 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 30 June 2008 | Member's particulars clive mcelarney (1 page) |
| 30 June 2008 | Member's particulars clive mcelarney (1 page) |
| 30 June 2008 | Annual return made up to 10/11/07 (2 pages) |
| 30 June 2008 | Annual return made up to 10/11/07 (2 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 13 December 2006 | Annual return made up to 10/11/06 (2 pages) |
| 13 December 2006 | Annual return made up to 10/11/06 (2 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 31 paddington street london W1V 4HD (1 page) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 31 paddington street london W1V 4HD (1 page) |
| 2 February 2006 | Annual return made up to 04/12/05 (2 pages) |
| 2 February 2006 | Annual return made up to 04/12/05 (2 pages) |
| 27 January 2006 | Member's particulars changed (1 page) |
| 27 January 2006 | Member's particulars changed (1 page) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 December 2004 | Annual return made up to 04/12/04 (2 pages) |
| 6 December 2004 | Annual return made up to 04/12/04 (2 pages) |
| 15 December 2003 | Annual return made up to 04/12/03 (2 pages) |
| 15 December 2003 | Annual return made up to 04/12/03 (2 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 January 2003 | Member's particulars changed (1 page) |
| 23 January 2003 | Annual return made up to 04/12/02 (2 pages) |
| 23 January 2003 | Annual return made up to 04/12/02 (2 pages) |
| 23 January 2003 | Member's particulars changed (1 page) |
| 17 June 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 17 June 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 4 December 2001 | Incorporation (3 pages) |
| 4 December 2001 | Incorporation (3 pages) |