Price & Myers Llp

Company Name	Price & Myers Llp
Company Status	Active
Company Number	OC303989
Category	Limited Liability Partnership
Incorporation Date	25 February 2003(21 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Ian Ronald Flewitt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(3 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr John Helyer
Date of Birth	March 1966 (Born 58 years ago)
Status	Current
Appointed	01 April 2006(3 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Andrew Graeme Toohey
Date of Birth	February 1971 (Born 53 years ago)
Status	Current
Appointed	01 April 2007(4 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Timothy Darwall Lucas
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Peter Dash
Date of Birth	June 1973 (Born 50 years ago)
Status	Current
Appointed	01 April 2015(12 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr David Lockett
Date of Birth	October 1976 (Born 47 years ago)
Status	Current
Appointed	01 April 2015(12 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Jamie Beeson
Date of Birth	November 1977 (Born 46 years ago)
Status	Current
Appointed	01 April 2021(18 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Luke Robert Spence
Date of Birth	October 1980 (Born 43 years ago)
Status	Current
Appointed	01 April 2021(18 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Jonathan Darnell
Date of Birth	August 1959 (Born 64 years ago)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Dryburgh Court 1 Dryburgh Road London SW15 1BN

LLP Designated Member Name	Robert Selim Andre Myers
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Kensington Park Road London W11 3BJ

LLP Designated Member Name	Samuel Robert Marshall Price
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Gloucester Crescent London NW1 7DS

LLP Designated Member Name	Mr Stephen William King Wickham
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Drive Wollaton Nottingham NG8 2PW

LLP Designated Member Name	Mr David Derby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Philip Andrew Hudson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Alfred Place London WC1E 7DP

LLP Designated Member Name	Mr Paul Batty
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Alfred Place London WC1E 7DP

Contact

Website	pricemyers.com
Email address	[email protected]
Telephone	020 76315128
Telephone region	London

Location

Registered Address	37 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,009,376
Gross Profit	£5,544,229
Net Worth	£4,682,139
Cash	£1,844,101
Current Liabilities	£960,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

20 August 2007	Delivered on: 30 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 2007

Delivered on: 30 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
4 December 2020	Termination of appointment of Paul Batty as a member on 31 March 2020 (1 page)
4 December 2020	Termination of appointment of Philip Andrew Hudson as a member on 31 March 2020 (1 page)
23 September 2020	Full accounts made up to 31 March 2020 (24 pages)
11 February 2020	Termination of appointment of David Derby as a member on 31 March 2019 (1 page)
11 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 October 2019	Amended full accounts made up to 31 March 2019 (24 pages)
25 September 2019	Full accounts made up to 31 March 2019 (24 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (22 pages)
20 February 2018	Termination of appointment of Stephen William King Wickham as a member on 31 March 2016 (1 page)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (23 pages)
26 September 2017	Full accounts made up to 31 March 2017 (23 pages)
2 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
25 February 2016	Member's details changed for Mr Andrew Graeme Toohey on 21 November 2015 (2 pages)
25 February 2016	Member's details changed for Mr Timothy Darwall Lucas on 21 November 2015 (2 pages)
25 February 2016	Member's details changed for Mr Andrew Graeme Toohey on 21 November 2015 (2 pages)
25 February 2016	Member's details changed for Mr Timothy Darwall Lucas on 21 November 2015 (2 pages)
25 February 2016	Annual return made up to 7 February 2016 (11 pages)
25 February 2016	Annual return made up to 7 February 2016 (11 pages)
24 February 2016	Member's details changed for Mr David Derby on 21 November 2015 (2 pages)
24 February 2016	Appointment of Mr Peter Dash as a member on 1 April 2015 (2 pages)
24 February 2016	Member's details changed for Mr Philip Hudson on 21 November 2015 (2 pages)
24 February 2016	Appointment of Mr Peter Dash as a member on 1 April 2015 (2 pages)
24 February 2016	Member's details changed for Mr Timothy Darwall Lucas on 21 October 2015 (2 pages)
24 February 2016	Appointment of Mr David Lockett as a member on 1 April 2015 (2 pages)
24 February 2016	Member's details changed for Mr Timothy Darwall Lucas on 21 October 2015 (2 pages)
24 February 2016	Appointment of Mr David Lockett as a member on 1 April 2015 (2 pages)
24 February 2016	Member's details changed for Mr Paul Batty on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr David Derby on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr John Helyer on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Andrew Graeme Toohey on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Ian Ronald Flewitt on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr John Helyer on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Andrew Graeme Toohey on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Philip Hudson on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Ian Ronald Flewitt on 21 November 2015 (2 pages)
24 February 2016	Member's details changed for Mr Paul Batty on 21 November 2015 (2 pages)
18 November 2015	Registered office address changed from 30 Newman Street London W1T 1LT to 37 Alfred Place London WC1E 7DP on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 30 Newman Street London W1T 1LT to 37 Alfred Place London WC1E 7DP on 18 November 2015 (1 page)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
19 October 2015	Full accounts made up to 31 March 2015 (18 pages)
11 March 2015	Annual return made up to 7 February 2015 (9 pages)
11 March 2015	Annual return made up to 7 February 2015 (9 pages)
11 March 2015	Annual return made up to 7 February 2015 (9 pages)
11 March 2015	Member's details changed for Mr Timothy Darwall Lucas on 14 April 2014 (2 pages)
11 March 2015	Member's details changed for Mr Timothy Darwall Lucas on 14 April 2014 (2 pages)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
25 March 2014	Annual return made up to 7 February 2014 (9 pages)
25 March 2014	Annual return made up to 7 February 2014 (9 pages)
25 March 2014	Annual return made up to 7 February 2014 (9 pages)
16 August 2013	Full accounts made up to 31 March 2013 (18 pages)
16 August 2013	Full accounts made up to 31 March 2013 (18 pages)
11 February 2013	Termination of appointment of Jonathan Darnell as a member (1 page)
11 February 2013	Annual return made up to 7 February 2013 (9 pages)
11 February 2013	Annual return made up to 7 February 2013 (9 pages)
11 February 2013	Annual return made up to 7 February 2013 (9 pages)
11 February 2013	Termination of appointment of Jonathan Darnell as a member (1 page)
8 February 2013	Termination of appointment of Jonathan Darnell as a member (1 page)
8 February 2013	Termination of appointment of Jonathan Darnell as a member (1 page)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
23 February 2012	Annual return made up to 7 February 2012 (10 pages)
23 February 2012	Annual return made up to 7 February 2012 (10 pages)
23 February 2012	Annual return made up to 7 February 2012 (10 pages)
31 October 2011	Full accounts made up to 31 March 2011 (18 pages)
31 October 2011	Full accounts made up to 31 March 2011 (18 pages)
1 April 2011	Member's details changed for Timothy Darwall Lucas on 1 April 2011 (3 pages)
1 April 2011	Member's details changed for John Helyer on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 7 February 2011 (10 pages)
1 April 2011	Member's details changed for Stephen William King Wickham on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Jonathan Darnell on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Jonathan Darnell on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Timothy Darwall Lucas on 1 April 2011 (3 pages)
1 April 2011	Member's details changed for John Helyer on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Paul Batty on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Stephen William King Wickham on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Paul Batty on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for David Derby on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Andrew Graeme Toohey on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 7 February 2011 (10 pages)
1 April 2011	Member's details changed for David Derby on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Paul Batty on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Philip Hudson on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Timothy Darwall Lucas on 1 April 2011 (3 pages)
1 April 2011	Member's details changed for Andrew Graeme Toohey on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 7 February 2011 (10 pages)
1 April 2011	Member's details changed for Philip Hudson on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Stephen William King Wickham on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Andrew Graeme Toohey on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Philip Hudson on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for John Helyer on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Jonathan Darnell on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for David Derby on 1 April 2011 (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
27 April 2010	Member's details changed for Timothy Lucas on 7 January 2010 (3 pages)
27 April 2010	Member's details changed for Timothy Lucas on 7 January 2010 (3 pages)
27 April 2010	Member's details changed for Timothy Lucas on 7 January 2010 (3 pages)
21 April 2010	Annual return made up to 7 February 2010 (15 pages)
21 April 2010	Annual return made up to 7 February 2010 (15 pages)
21 April 2010	Annual return made up to 7 February 2010 (15 pages)
11 September 2009	Full accounts made up to 31 March 2009 (18 pages)
11 September 2009	Full accounts made up to 31 March 2009 (18 pages)
4 September 2009	Member's particulars jonathan darnell (1 page)
4 September 2009	LLP member appointed tim lucas (1 page)
4 September 2009	Annual return made up to 16/07/09 (6 pages)
4 September 2009	LLP member appointed tim lucas (1 page)
4 September 2009	Annual return made up to 16/07/09 (6 pages)
4 September 2009	LLP member appointed paul batty (1 page)
4 September 2009	Member's particulars jonathan darnell (1 page)
4 September 2009	Member's particulars ian flewitt (1 page)
4 September 2009	Member's particulars ian flewitt (1 page)
4 September 2009	LLP member appointed paul batty (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
19 February 2008	New member appointed (1 page)
19 February 2008	New member appointed (1 page)
13 February 2008	Member resigned (1 page)
13 February 2008	Annual return made up to 07/02/08 (4 pages)
13 February 2008	Member resigned (1 page)
13 February 2008	Member resigned (1 page)
13 February 2008	Annual return made up to 07/02/08 (4 pages)
13 February 2008	Member resigned (1 page)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (6 pages)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (6 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Annual return made up to 25/02/07 (5 pages)
17 May 2007	New member appointed (1 page)
17 May 2007	New member appointed (1 page)
17 May 2007	New member appointed (1 page)
17 May 2007	Annual return made up to 25/02/07 (5 pages)
17 May 2007	New member appointed (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (5 pages)
9 February 2007	Full accounts made up to 31 March 2006 (5 pages)
10 May 2006	Annual return made up to 25/02/06 (5 pages)
10 May 2006	Annual return made up to 25/02/06 (5 pages)
12 January 2006	Accounts for a medium company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts for a medium company made up to 31 March 2005 (5 pages)
5 April 2005	Annual return made up to 25/02/05 (5 pages)
5 April 2005	Annual return made up to 25/02/05 (5 pages)
4 January 2005	Accounts for a medium company made up to 31 March 2004 (5 pages)
4 January 2005	Accounts for a medium company made up to 31 March 2004 (5 pages)
15 March 2004	Annual return made up to 25/02/04 (4 pages)
15 March 2004	Annual return made up to 25/02/04 (4 pages)
28 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 February 2003	Incorporation (5 pages)
25 February 2003	Incorporation (5 pages)