Rotherhithe Street
London
SE16 5SU
LLP Designated Member Name | Mr Simon John Stone |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Field House Old Southampton Road Alderbury Nr Salisbury SP5 3AG |
LLP Designated Member Name | Speed 8820 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 15 Buckingham Gate London SW1E 6LB |
LLP Designated Member Name | Speed 9009 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 11 Welbeck Street London W1G 9XZ |
Telephone | 020 78345448 |
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Telephone region | London |
Registered Address | 24 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,907 |
Cash | £2,917 |
Current Liabilities | £3,045 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
24 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
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5 July 2023 | Location of register of charges has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Millbank Tower 6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP (1 page) |
4 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
4 July 2023 | Register(s) moved to registered inspection location Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE (1 page) |
10 January 2023 | Micro company accounts made up to 31 March 2022 (9 pages) |
1 August 2022 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB to 24 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU on 1 August 2022 (1 page) |
13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
12 January 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
15 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 31 March 2019 (9 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 July 2015 | Annual return made up to 1 July 2015 (4 pages) |
1 July 2015 | Annual return made up to 1 July 2015 (4 pages) |
1 July 2015 | Annual return made up to 1 July 2015 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Member's details changed for Anthony James Thorpe on 1 December 2013 (2 pages) |
8 July 2014 | Annual return made up to 1 July 2014 (4 pages) |
8 July 2014 | Annual return made up to 1 July 2014 (4 pages) |
8 July 2014 | Member's details changed for Anthony James Thorpe on 1 December 2013 (2 pages) |
8 July 2014 | Member's details changed for Anthony James Thorpe on 1 December 2013 (2 pages) |
8 July 2014 | Annual return made up to 1 July 2014 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 December 2013 | Termination of appointment of Speed 9009 Limited as a member (1 page) |
12 December 2013 | Termination of appointment of Speed 9009 Limited as a member (1 page) |
12 December 2013 | Termination of appointment of Speed 8820 Limited as a member (1 page) |
12 December 2013 | Termination of appointment of Speed 8820 Limited as a member (1 page) |
1 July 2013 | Annual return made up to 1 July 2013 (6 pages) |
1 July 2013 | Annual return made up to 1 July 2013 (6 pages) |
1 July 2013 | Annual return made up to 1 July 2013 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 September 2012 | Annual return made up to 1 July 2012 (6 pages) |
5 September 2012 | Annual return made up to 1 July 2012 (6 pages) |
5 September 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ on 5 September 2012 (1 page) |
5 September 2012 | Member's details changed for Speed 8820 Limited on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ on 5 September 2012 (1 page) |
5 September 2012 | Member's details changed for Speed 9009 Limited on 5 September 2012 (1 page) |
5 September 2012 | Member's details changed for Speed 9009 Limited on 5 September 2012 (1 page) |
5 September 2012 | Annual return made up to 1 July 2012 (6 pages) |
5 September 2012 | Member's details changed for Speed 8820 Limited on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ on 5 September 2012 (1 page) |
5 September 2012 | Member's details changed for Speed 8820 Limited on 5 September 2012 (2 pages) |
5 September 2012 | Member's details changed for Speed 9009 Limited on 5 September 2012 (1 page) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 August 2011 | Annual return made up to 1 July 2011 (6 pages) |
19 August 2011 | Annual return made up to 1 July 2011 (6 pages) |
19 August 2011 | Annual return made up to 1 July 2011 (6 pages) |
9 September 2010 | Register(s) moved to registered inspection location (2 pages) |
9 September 2010 | Location of register of charges has been changed (2 pages) |
9 September 2010 | Register(s) moved to registered inspection location (2 pages) |
9 September 2010 | Location of register of charges has been changed (2 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 August 2010 | Annual return made up to 1 July 2010 (8 pages) |
9 August 2010 | Annual return made up to 1 July 2010 (8 pages) |
9 August 2010 | Annual return made up to 1 July 2010 (8 pages) |
13 April 2010 | Member's details changed for Speed 8820 Limited on 1 April 2010 (3 pages) |
13 April 2010 | Member's details changed for Speed 9009 Limited on 1 April 2010 (3 pages) |
13 April 2010 | Member's details changed for Speed 9009 Limited on 1 April 2010 (3 pages) |
13 April 2010 | Member's details changed for Speed 8820 Limited on 1 April 2010 (3 pages) |
13 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 13 April 2010 (2 pages) |
13 April 2010 | Member's details changed for Speed 9009 Limited on 1 April 2010 (3 pages) |
13 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 13 April 2010 (2 pages) |
13 April 2010 | Member's details changed for Speed 8820 Limited on 1 April 2010 (3 pages) |
8 September 2009 | Annual return made up to 01/07/09 (3 pages) |
8 September 2009 | Annual return made up to 01/07/09 (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 June 2009 | Prevsho from 31/08/2009 to 31/03/2009 (1 page) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 June 2009 | Prevsho from 31/08/2009 to 31/03/2009 (1 page) |
15 August 2008 | Annual return made up to 01/07/08 (4 pages) |
15 August 2008 | Annual return made up to 01/07/08 (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 August 2007 | Annual return made up to 01/07/07 (3 pages) |
18 August 2007 | Annual return made up to 01/07/07 (3 pages) |
31 July 2007 | Member's particulars changed (1 page) |
31 July 2007 | Member's particulars changed (1 page) |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
19 July 2006 | Annual return made up to 01/07/06 (4 pages) |
19 July 2006 | Annual return made up to 01/07/06 (4 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 July 2005 | Annual return made up to 01/07/05 (3 pages) |
25 July 2005 | Annual return made up to 01/07/05 (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 July 2004 | Annual return made up to 01/07/04 (4 pages) |
15 July 2004 | Annual return made up to 01/07/04 (4 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
2 July 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
1 December 2003 | Annual return made up to 01/07/03 (4 pages) |
1 December 2003 | Annual return made up to 01/07/03 (4 pages) |
27 November 2003 | Member's particulars changed (1 page) |
27 November 2003 | Member's particulars changed (1 page) |
19 November 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
19 November 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
15 October 2003 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
15 October 2003 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
1 July 2002 | Incorporation (4 pages) |
1 July 2002 | Incorporation (4 pages) |