Company NameDor & Phillips Llp
Company StatusActive
Company NumberOC303231
CategoryLimited Liability Partnership
Incorporation Date25 October 2002(21 years, 6 months ago)

Directors

LLP Designated Member NameDorota Babled
Date of BirthNovember 1971 (Born 52 years ago)
StatusCurrent
Appointed31 October 2002(6 days after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidencePoland
Correspondence AddressUl Dzieci Warszawy 25a/162 02-495 Warsaw
Poland
LLP Designated Member NamePhilippe Babled
Date of BirthFebruary 1966 (Born 58 years ago)
StatusCurrent
Appointed31 October 2002(6 days after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidencePoland
Correspondence AddressUl Dzieci Warszawy 25a/162 02-495 Warsaw
Poland
LLP Designated Member NameAscot Drummond Directors Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressSuite 205 Wellington Buildings
28-32 Wellington Road St Johns Wood
London
NW8 9SP
LLP Designated Member NameAscot Drummond Secretarial Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressSuite 205 Wellington Building
28-32 Wellington Road St Johns Wood
London
NW8 9SP

Location

Registered AddressKalamu House
11 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£190,478
Cash£26,658
Current Liabilities£2,246

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months, 4 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
15 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
28 December 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
30 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
7 December 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
1 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
2 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
29 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
12 September 2018Registered 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 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
27 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2015Annual return made up to 25 October 2015 (3 pages)
9 November 2015Annual return made up to 25 October 2015 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2014Annual return made up to 25 October 2014 (3 pages)
31 October 2014Annual return made up to 25 October 2014 (3 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
6 November 2013Annual return made up to 25 October 2013 (3 pages)
6 November 2013Annual return made up to 25 October 2013 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012Annual return made up to 25 October 2012 (3 pages)
19 November 2012Annual return made up to 25 October 2012 (3 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011Annual return made up to 25 October 2011 (3 pages)
28 October 2011Annual return made up to 25 October 2011 (3 pages)
12 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page)
2 November 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page)
2 November 2010Member's details changed for Philippe Babled on 25 October 2010 (2 pages)
2 November 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 2 November 2010 (1 page)
2 November 2010Annual return made up to 25 October 2010 (3 pages)
2 November 2010Annual return made up to 25 October 2010 (3 pages)
2 November 2010Member's details changed for Dorota Babled on 25 October 2010 (2 pages)
2 November 2010Member's details changed for Dorota Babled on 25 October 2010 (2 pages)
2 November 2010Member's details changed for Philippe Babled on 25 October 2010 (2 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 25 October 2009 (2 pages)
18 November 2009Annual return made up to 25 October 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009Annual return made up to 25/10/08 (2 pages)
19 May 2009Annual return made up to 25/10/08 (2 pages)
19 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2007Annual return made up to 25/10/07 (2 pages)
8 November 2007Annual return made up to 25/10/07 (2 pages)
16 February 2007Registered office changed on 16/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
16 February 2007Registered office changed on 16/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
16 November 2006Full accounts made up to 31 December 2005 (13 pages)
16 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Annual return made up to 25/10/06 (2 pages)
2 November 2006Annual return made up to 25/10/06 (2 pages)
11 August 2006Member's particulars changed (1 page)
11 August 2006Member's particulars changed (1 page)
11 August 2006Member's particulars changed (1 page)
11 August 2006Member's particulars changed (1 page)
23 November 2005Annual return made up to 25/10/05 (2 pages)
23 November 2005Annual return made up to 25/10/05 (2 pages)
26 July 2005Full accounts made up to 31 December 2004 (12 pages)
26 July 2005Full accounts made up to 31 December 2004 (12 pages)
16 February 2005Registered 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 2005Registered 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 2004Annual return made up to 25/10/04 (2 pages)
4 November 2004Annual return made up to 25/10/04 (2 pages)
1 September 2004Full accounts made up to 31 December 2003 (15 pages)
1 September 2004Full accounts made up to 31 December 2003 (15 pages)
11 November 2003Annual return made up to 25/10/03 (2 pages)
11 November 2003Annual return made up to 25/10/03 (2 pages)
14 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 November 2002Member resigned (1 page)
18 November 2002Member resigned (1 page)
18 November 2002Member resigned (1 page)
18 November 2002Member resigned (1 page)
5 November 2002New member appointed (1 page)
5 November 2002New member appointed (1 page)
5 November 2002New member appointed (1 page)
5 November 2002New member appointed (1 page)
25 October 2002Incorporation (3 pages)
25 October 2002Incorporation (3 pages)