Upminster
Essex
RM14 2QP
LLP Designated Member Name | Daniel Nathan Berlinka |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harmile House 54 St Mary's Lane Upminster Essex RM14 2QP |
LLP Member Name | Mr Stuart Kenneth Mathieson Williams |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harmile House 54 St Mary's Lane Upminster Essex RM14 2QP |
Registered Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £325,789 |
Cash | £6,254 |
Current Liabilities | £6,209 |
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 | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
2 November 2020 | Member's details changed for Daniel Nathan Berlinka on 6 January 2020 (2 pages) |
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2 November 2020 | Change of details for Mr Daniel Nathan Berlinka as a person with significant control on 6 January 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
3 October 2017 | Notification of Stuart Kenneth Mathieson Williams as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Andrew Williams as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Daniel Nathan Berlinka as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Stuart Kenneth Mathieson Williams as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Andrew Williams as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Daniel Nathan Berlinka as a person with significant control on 3 October 2017 (2 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
22 June 2016 | Member's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016 (2 pages) |
22 June 2016 | Member's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016 (2 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Annual return made up to 2 October 2015 (4 pages) |
17 November 2015 | Annual return made up to 2 October 2015 (4 pages) |
17 November 2015 | Annual return made up to 2 October 2015 (4 pages) |
9 October 2015 | Member's details changed for Andrew Mathieson Williams on 1 September 2015 (2 pages) |
9 October 2015 | Member's details changed for Andrew Mathieson Williams on 1 September 2015 (2 pages) |
9 October 2015 | Member's details changed for Daniel Nathan Berlinka on 1 September 2015 (2 pages) |
9 October 2015 | Member's details changed for Andrew Mathieson Williams on 1 September 2015 (2 pages) |
9 October 2015 | Member's details changed for Daniel Nathan Berlinka on 1 September 2015 (2 pages) |
9 October 2015 | Member's details changed for Daniel Nathan Berlinka on 1 September 2015 (2 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 October 2014 | Annual return made up to 2 October 2014 (4 pages) |
15 October 2014 | Annual return made up to 2 October 2014 (4 pages) |
15 October 2014 | Annual return made up to 2 October 2014 (4 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 October 2013 | Annual return made up to 2 October 2013 (4 pages) |
22 October 2013 | Annual return made up to 2 October 2013 (4 pages) |
22 October 2013 | Annual return made up to 2 October 2013 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 November 2012 | Annual return made up to 2 October 2012 (4 pages) |
14 November 2012 | Annual return made up to 2 October 2012 (4 pages) |
14 November 2012 | Annual return made up to 2 October 2012 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 December 2011 | Annual return made up to 2 October 2011 (9 pages) |
16 December 2011 | Annual return made up to 2 October 2011 (9 pages) |
16 December 2011 | Annual return made up to 2 October 2011 (9 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 October 2010 | Annual return made up to 2 October 2010 (9 pages) |
21 October 2010 | Annual return made up to 2 October 2010 (9 pages) |
21 October 2010 | Annual return made up to 2 October 2010 (9 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
9 November 2009 | Annual return made up to 2 October 2009 (9 pages) |
9 November 2009 | Annual return made up to 2 October 2009 (9 pages) |
9 November 2009 | Annual return made up to 2 October 2009 (9 pages) |
23 January 2009 | Annual return made up to 02/10/08 (4 pages) |
23 January 2009 | Annual return made up to 02/10/08 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 October 2007 | Annual return made up to 02/10/07 (3 pages) |
28 October 2007 | Annual return made up to 02/10/07 (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 November 2006 | Annual return made up to 02/10/06 (4 pages) |
22 November 2006 | Annual return made up to 02/10/06 (4 pages) |
9 November 2006 | Member's particulars changed (1 page) |
9 November 2006 | Member's particulars changed (1 page) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 October 2005 | Annual return made up to 02/10/05 (4 pages) |
11 October 2005 | Annual return made up to 02/10/05 (4 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 October 2004 | Annual return made up to 02/10/04 (3 pages) |
27 October 2004 | Annual return made up to 02/10/04 (3 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 October 2003 | Annual return made up to 02/10/03 (3 pages) |
28 October 2003 | Annual return made up to 02/10/03 (3 pages) |
24 October 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
24 October 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
2 October 2002 | Incorporation (4 pages) |
2 October 2002 | Incorporation (4 pages) |