| Company Name | Horsleydown Llp |
|---|---|
| Company Status | Active |
| Company Number | OC301338 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Julian Alister Turnbull |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadlow House 2 Hadlow Road Sidcup DA14 4AF |
| LLP Designated Member Name | Mr Kirthi Ravindra Goonesena |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stewards Cottage Sussex Farm Burnham Market King's Lynn Norfolk PE31 8JY |
| LLP Member Name | Mrs Henrietta Turnbull |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(8 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hadlow House 2 Hadlow Road Sidcup Kent DA14 4AF |
| LLP Member Name | Mrs Elizabeth Mary Goonesena |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(8 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stewards Cottage Sussex Farm Burnham Market King's Lynn Norfolk PE31 8JY |
| LLP Designated Member Name | Mr Lachlan Fraser Macrae |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Manor Avenue London SE4 1PE |
Location
| Registered Address | 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £641 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 April 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 9 February 2017 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 February 2017 (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One Amercia Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One Amercia Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 10 February 2016 | Annual return made up to 31 January 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 (5 pages) |
| 8 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One Amercia Square Crosswall London EC3N 2SG on 8 February 2016 (1 page) |
| 8 February 2016 | Member's details changed for Mr Kirthi Ravindra Goonesena on 22 October 2015 (2 pages) |
| 8 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One Amercia Square Crosswall London EC3N 2SG on 8 February 2016 (1 page) |
| 8 February 2016 | Member's details changed for Elizabeth Mary Goonesena on 22 October 2015 (2 pages) |
| 8 February 2016 | Member's details changed for Mr Kirthi Ravindra Goonesena on 22 October 2015 (2 pages) |
| 8 February 2016 | Member's details changed for Elizabeth Mary Goonesena on 22 October 2015 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page) |
| 8 February 2013 | Annual return made up to 31 January 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Annual return made up to 31 January 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 31 January 2011 (5 pages) |
| 27 January 2011 | Appointment of Elizabeth Mary Goonesena as a member (3 pages) |
| 27 January 2011 | Appointment of Mrs Henrietta Turnbull as a member (3 pages) |
| 27 January 2011 | Appointment of Mrs Henrietta Turnbull as a member (3 pages) |
| 27 January 2011 | Appointment of Elizabeth Mary Goonesena as a member (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 31 January 2010 (8 pages) |
| 16 April 2010 | Annual return made up to 31 January 2010 (8 pages) |
| 23 February 2010 | Strike off action discontinued (1 page) |
| 23 February 2010 | Strike off action discontinued (1 page) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Annual return made up to 31/01/09 (2 pages) |
| 27 August 2009 | Annual return made up to 31/01/09 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Member's particulars kirthi goonesena (1 page) |
| 9 January 2009 | Annual return made up to 31/01/08 (2 pages) |
| 9 January 2009 | Member's particulars kirthi goonesena (1 page) |
| 9 January 2009 | Annual return made up to 31/01/08 (2 pages) |
| 9 April 2008 | Member resigned lachlan macrae (1 page) |
| 9 April 2008 | Member resigned lachlan macrae (1 page) |
| 10 February 2007 | Annual return made up to 31/01/07 (3 pages) |
| 10 February 2007 | Annual return made up to 31/01/07 (3 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 13 February 2006 | Annual return made up to 22/01/06 (4 pages) |
| 13 February 2006 | Annual return made up to 22/01/06 (4 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Annual return made up to 22/01/05 (4 pages) |
| 29 January 2005 | Annual return made up to 22/01/05 (4 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 May 2004 | Annual return made up to 22/01/04 (2 pages) |
| 4 May 2004 | Annual return made up to 22/01/04 (2 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 19 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 19 March 2003 | Annual return made up to 22/01/03 (2 pages) |
| 19 March 2003 | Annual return made up to 22/01/03 (2 pages) |
| 22 January 2002 | Incorporation (4 pages) |
| 22 January 2002 | Incorporation (4 pages) |