Poland
LLP Designated Member Name | Philippe Babled |
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Date of Birth | February 1966 (Born 58 years ago) |
Status | Current |
Appointed | 31 October 2002(6 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | Ul Dzieci Warszawy 25a/162 02-495 Warsaw Poland |
LLP Designated Member Name | Ascot Drummond Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Suite 205 Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP |
LLP Designated Member Name | Ascot Drummond Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £190,478 |
Cash | £26,658 |
Current Liabilities | £2,246 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
28 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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15 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
28 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
30 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
7 December 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
2 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
12 September 2018 | Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 12 September 2018 (1 page) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
9 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
31 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
6 November 2013 | Annual return made up to 25 October 2013 (3 pages) |
6 November 2013 | Annual return made up to 25 October 2013 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 November 2012 | Annual return made up to 25 October 2012 (3 pages) |
19 November 2012 | Annual return made up to 25 October 2012 (3 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 November 2010 | Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page) |
2 November 2010 | Member's details changed for Philippe Babled on 25 October 2010 (2 pages) |
2 November 2010 | Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page) |
2 November 2010 | Annual return made up to 25 October 2010 (3 pages) |
2 November 2010 | Annual return made up to 25 October 2010 (3 pages) |
2 November 2010 | Member's details changed for Dorota Babled on 25 October 2010 (2 pages) |
2 November 2010 | Member's details changed for Dorota Babled on 25 October 2010 (2 pages) |
2 November 2010 | Member's details changed for Philippe Babled on 25 October 2010 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 November 2009 | Annual return made up to 25 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 25 October 2009 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Annual return made up to 25/10/08 (2 pages) |
19 May 2009 | Annual return made up to 25/10/08 (2 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 November 2007 | Annual return made up to 25/10/07 (2 pages) |
8 November 2007 | Annual return made up to 25/10/07 (2 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
16 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Annual return made up to 25/10/06 (2 pages) |
2 November 2006 | Annual return made up to 25/10/06 (2 pages) |
11 August 2006 | Member's particulars changed (1 page) |
11 August 2006 | Member's particulars changed (1 page) |
11 August 2006 | Member's particulars changed (1 page) |
11 August 2006 | Member's particulars changed (1 page) |
23 November 2005 | Annual return made up to 25/10/05 (2 pages) |
23 November 2005 | Annual return made up to 25/10/05 (2 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: suite 205 wellington building 28-2 wellington road st johns wood london NW8 9SP (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: suite 205 wellington building 28-2 wellington road st johns wood london NW8 9SP (1 page) |
4 November 2004 | Annual return made up to 25/10/04 (2 pages) |
4 November 2004 | Annual return made up to 25/10/04 (2 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
11 November 2003 | Annual return made up to 25/10/03 (2 pages) |
11 November 2003 | Annual return made up to 25/10/03 (2 pages) |
14 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
14 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
18 November 2002 | Member resigned (1 page) |
18 November 2002 | Member resigned (1 page) |
18 November 2002 | Member resigned (1 page) |
18 November 2002 | Member resigned (1 page) |
5 November 2002 | New member appointed (1 page) |
5 November 2002 | New member appointed (1 page) |
5 November 2002 | New member appointed (1 page) |
5 November 2002 | New member appointed (1 page) |
25 October 2002 | Incorporation (3 pages) |
25 October 2002 | Incorporation (3 pages) |