| Company Name | Edward Charles & Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC304844 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Clive Okin |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Mr Mark Phillips |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Andrew James Okin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(6 years after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Mr Jamie Robert Shuttle |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Mr Craig Norton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 01 November 2018(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Edward George Lesley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Mr Francis David Fryman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| LLP Designated Member Name | Mr Antony William Parrack |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Contact
| Website | edwardcharles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70092300 |
| Telephone region | London |
Location
| Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,641,422 |
| Cash | £669,483 |
| Current Liabilities | £285,828 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Member's details changed for Mr Charles Clive Okin on 28 March 2023 (2 pages) |
| 9 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 17 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 6 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 23 July 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 21 May 2020 | Member's details changed for Mr Jamie Robert Shuttle on 19 May 2020 (2 pages) |
| 12 August 2019 | Appointment of Mr Craig Norton as a member on 1 November 2018 (2 pages) |
| 12 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 12 August 2019 | Termination of appointment of Antony William Parrack as a member on 30 June 2018 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 2 July 2018 | Member's details changed for Jamie Robert Shuttle on 2 July 2018 (2 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 November 2016 | Termination of appointment of Francis David Fryman as a member on 30 June 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Francis David Fryman as a member on 30 June 2016 (1 page) |
| 28 June 2016 | Annual return made up to 27 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Member's details changed for Andrew James Okin on 11 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Andrew James Okin on 11 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Andrew James Okin on 11 March 2016 (2 pages) |
| 17 March 2016 | Member's details changed for Andrew James Okin on 11 March 2016 (2 pages) |
| 14 July 2015 | Annual return made up to 9 July 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 9 July 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 9 July 2015 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Member's details changed for Antony William Parrack on 10 July 2013 (2 pages) |
| 14 July 2014 | Member's details changed for Antony William Parrack on 10 July 2013 (2 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 (5 pages) |
| 11 July 2014 | Termination of appointment of Edward Lesley as a member (1 page) |
| 11 July 2014 | Termination of appointment of Edward Lesley as a member (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
| 24 July 2012 | Member's details changed for Antony William Parrack on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Antony William Parrack on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Andrew James Okin on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Francis David Fryman on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Antony William Parrack on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Andrew James Okin on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Andrew James Okin on 9 July 2012 (2 pages) |
| 24 July 2012 | Member's details changed for Francis David Fryman on 9 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 (6 pages) |
| 24 July 2012 | Member's details changed for Francis David Fryman on 9 July 2012 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 (13 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 (13 pages) |
| 11 August 2011 | Annual return made up to 9 July 2011 (13 pages) |
| 4 March 2011 | Member's details changed for Mr Charles Clive Okin on 4 March 2011 (3 pages) |
| 4 March 2011 | Member's details changed for Mr Charles Clive Okin on 4 March 2011 (3 pages) |
| 4 March 2011 | Member's details changed for Mr Charles Clive Okin on 4 March 2011 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 December 2010 | Appointment of Andrew James Okin as a member (1 page) |
| 29 December 2010 | Appointment of Andrew James Okin as a member (1 page) |
| 29 December 2010 | Appointment of Jamie Robert Shuttle as a member (1 page) |
| 29 December 2010 | Appointment of Jamie Robert Shuttle as a member (1 page) |
| 1 September 2010 | Annual return made up to 9 July 2010 (12 pages) |
| 1 September 2010 | Annual return made up to 9 July 2010 (12 pages) |
| 1 September 2010 | Annual return made up to 9 July 2010 (12 pages) |
| 27 August 2010 | Member's details changed for Edward George Lesley on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Francis David Fryman on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Antony William Parrack on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Edward George Lesley on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Charles Clive Okin on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Francis David Fryman on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Mark Phillips on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Mark Phillips on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Charles Clive Okin on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Antony William Parrack on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Charles Clive Okin on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Francis David Fryman on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Edward George Lesley on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Mark Phillips on 1 July 2010 (3 pages) |
| 27 August 2010 | Member's details changed for Antony William Parrack on 1 July 2010 (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 July 2009 | Annual return made up to 09/07/09 (4 pages) |
| 17 July 2009 | Member's particulars francis fryman (1 page) |
| 17 July 2009 | Annual return made up to 09/07/09 (4 pages) |
| 17 July 2009 | Member's particulars francis fryman (1 page) |
| 22 October 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 22 October 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 15 August 2008 | Annual return made up to 09/07/08 (4 pages) |
| 15 August 2008 | Annual return made up to 09/07/08 (4 pages) |
| 25 June 2008 | Annual return made up to 09/07/07 (4 pages) |
| 25 June 2008 | Annual return made up to 09/07/07 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 October 2006 | Annual return made up to 11/06/06 (5 pages) |
| 11 October 2006 | Annual return made up to 11/06/06 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 June 2005 | Annual return made up to 11/06/05 (4 pages) |
| 28 June 2005 | Annual return made up to 11/06/05 (4 pages) |
| 3 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 3 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 25 October 2004 | Annual return made up to 11/06/04 (4 pages) |
| 25 October 2004 | Annual return made up to 11/06/04 (4 pages) |
| 18 October 2004 | New member appointed (1 page) |
| 18 October 2004 | New member appointed (1 page) |
| 18 October 2004 | New member appointed (1 page) |
| 18 October 2004 | New member appointed (1 page) |
| 18 October 2004 | New member appointed (1 page) |
| 18 October 2004 | New member appointed (1 page) |
| 1 July 2003 | Company name changed e c p facilities LLP\certificate issued on 01/07/03 (2 pages) |
| 1 July 2003 | Company name changed e c p facilities LLP\certificate issued on 01/07/03 (2 pages) |
| 11 June 2003 | Incorporation (3 pages) |
| 11 June 2003 | Incorporation (3 pages) |