DKLM Llp

Company Name	DKLM Llp
Company Status	Active
Company Number	OC305165
Category	Limited Liability Partnership
Incorporation Date	24 July 2003(20 years, 9 months ago)

Directors

LLP Designated Member Name	Philip Yum Pui Li
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Mr Jeremy Hugh Kleinfeld
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Adam Robert Keeble
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Ms Sharon Yee-Mei Lai
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Ms Fei Yang
Date of Birth	September 1981 (Born 42 years ago)
Status	Current
Appointed	01 January 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Mr Mohi Uddin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Ms Rupika Dawda
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Mr Michael Gerard George Adamson
Date of Birth	June 1986 (Born 37 years ago)
Status	Current
Appointed	01 January 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House Cranwood Street London EC1V 9PE

LLP Member Name	Mr Sandeep Kantilal Lakhani
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ryhill Way Reading Berkshire RG6 4AZ

LLP Member Name	Mr Richard Alan Baxter
Date of Birth	October 1967 (Born 56 years ago)
Status	Current
Appointed	28 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Preena Jeeteen Shah
Date of Birth	October 1989 (Born 34 years ago)
Status	Current
Appointed	01 January 2023(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Charles Alexander Stuart Slater
Date of Birth	April 1993 (Born 31 years ago)
Status	Current
Appointed	01 January 2024(20 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Mr Alan Dixon
Date of Birth	August 1960 (Born 63 years ago)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Kiran Morzeria
Date of Birth	December 1957 (Born 66 years ago)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Mr Julian Richard Alan Cox
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Patrick Alan Gilmour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(6 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Member Name	Stuart Clive Kaye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Mr Philip James Henson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Member Name	Mr David John Semmens
Date of Birth	July 1952 (Born 71 years ago)
Status	Resigned
Appointed	03 February 2014(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

LLP Designated Member Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.dklm.co.uk/
Telephone	01405 011033
Telephone region	Goole

Location

Registered Address	3 Cranwood Street London EC1V 9PE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,204,117
Cash	£552,242
Current Liabilities	£262,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

18 February 2022	Delivered on: 22 February 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 streatfield avenue, london, E6 2JZ registered at hm land registry under title number EX75349. Outstanding
17 August 2010	Delivered on: 24 August 2010 Satisfied on: 30 November 2012 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

18 February 2022

Delivered on: 22 February 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 45 streatfield avenue, london, E6 2JZ registered at hm land registry under title number EX75349.
Outstanding

17 August 2010

Delivered on: 24 August 2010
Satisfied on: 30 November 2012
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 January 2023	Termination of appointment of Kiran Morzeria as a member on 1 January 2023 (1 page)
10 January 2023	Appointment of Preena Jeeteen Shah as a member on 1 January 2023 (2 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
30 May 2022	Appointment of Mr Richard Alan Baxter as a member on 28 March 2022 (2 pages)
15 March 2022	Satisfaction of charge OC3051650002 in full (1 page)
14 March 2022	Termination of appointment of Patrick Alan Gilmour as a member on 4 March 2022 (1 page)
7 March 2022	Termination of appointment of Alan Dixon as a member on 28 February 2022 (1 page)
22 February 2022	Registration of charge OC3051650002, created on 18 February 2022 (4 pages)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
2 March 2021	Appointment of Mr Sandeep Kantilal Lakhani as a member on 1 January 2021 (2 pages)
28 January 2021	Appointment of Mr Michael Gerard George Adamson as a member on 1 January 2021 (2 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 January 2020	Appointment of Ms Rupika Dawda as a member on 2 January 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Stuart Clive Kaye as a member on 18 June 2018 (1 page)
4 June 2018	Appointment of Mr Mohi Uddin as a member on 1 June 2018 (2 pages)
12 January 2018	Appointment of Ms Fei Yang as a member on 1 January 2018 (2 pages)
7 November 2017	Termination of appointment of Philip James Henson as a member on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Philip James Henson as a member on 31 October 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of David John Semmens as a member on 21 July 2017 (1 page)
9 August 2017	Termination of appointment of David John Semmens as a member on 21 July 2017 (1 page)
11 October 2016	Appointment of Ms Sharon Yee-Mei Lai as a member on 5 September 2016 (3 pages)
11 October 2016	Appointment of Ms Sharon Yee-Mei Lai as a member on 5 September 2016 (3 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
20 January 2016	Appointment of Adam Robert Keeble as a member on 1 January 2016 (3 pages)
20 January 2016	Appointment of Adam Robert Keeble as a member on 1 January 2016 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 24 July 2015 (8 pages)
11 August 2015	Annual return made up to 24 July 2015 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 24 July 2014 (8 pages)
12 August 2014	Annual return made up to 24 July 2014 (8 pages)
18 February 2014	Appointment of Mr David John Semmens as a member (2 pages)
18 February 2014	Appointment of Mr David John Semmens as a member (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 24 July 2013 (7 pages)
8 August 2013	Annual return made up to 24 July 2013 (7 pages)
30 July 2013	Member's details changed for Mr Alan Dixon on 22 July 2013 (2 pages)
30 July 2013	Member's details changed for Mr Alan Dixon on 22 July 2013 (2 pages)
28 March 2013	Member's details changed for Mr Philip James Henson on 28 March 2013 (2 pages)
28 March 2013	Member's details changed for Mr Philip James Henson on 28 March 2013 (2 pages)
4 February 2013	Termination of appointment of Julian Cox as a member (1 page)
4 February 2013	Termination of appointment of Julian Cox as a member (1 page)
5 December 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
5 December 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
30 November 2012	Member's details changed for Julian Richard Alan Cox on 29 November 2012 (2 pages)
30 November 2012	Member's details changed for Julian Richard Alan Cox on 29 November 2012 (2 pages)
21 November 2012	Member's details changed for Alan Dixon on 16 November 2012 (2 pages)
21 November 2012	Member's details changed for Alan Dixon on 16 November 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 24 July 2012 (7 pages)
2 August 2012	Annual return made up to 24 July 2012 (7 pages)
14 June 2012	Appointment of Mr Philip James Henson as a member (2 pages)
14 June 2012	Appointment of Mr Philip James Henson as a member (2 pages)
13 June 2012	Member's details changed for Jeremy Hugh Kleinfeld on 13 June 2012 (2 pages)
13 June 2012	Member's details changed for Jeremy Hugh Kleinfeld on 13 June 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 24 July 2011 (6 pages)
3 August 2011	Annual return made up to 24 July 2011 (6 pages)
2 August 2011	Member's details changed for Kiran Morzeria on 23 July 2011 (2 pages)
2 August 2011	Member's details changed for Kiran Morzeria on 23 July 2011 (2 pages)
2 August 2011	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2011 (2 pages)
2 August 2011	Member's details changed for Alan Dixon on 26 July 2011 (2 pages)
2 August 2011	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2011 (2 pages)
2 August 2011	Member's details changed for Philip Yum Pui Li on 23 July 2011 (2 pages)
2 August 2011	Member's details changed for Alan Dixon on 26 July 2011 (2 pages)
2 August 2011	Member's details changed for Philip Yum Pui Li on 23 July 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Appointment of Stuart Clive Kaye as a member (3 pages)
27 September 2010	Appointment of Stuart Clive Kaye as a member (3 pages)
9 September 2010	Annual return made up to 24 July 2010 (12 pages)
9 September 2010	Annual return made up to 24 July 2010 (12 pages)
24 August 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 August 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
15 July 2010	Appointment of Patrick Alan Gilmour as a member (3 pages)
15 July 2010	Appointment of Patrick Alan Gilmour as a member (3 pages)
24 June 2010	Member's details changed for Philip Yum Pui Li on 16 June 2010 (3 pages)
24 June 2010	Member's details changed for Philip Yum Pui Li on 16 June 2010 (3 pages)
21 June 2010	Appointment of Julian Richard Alan Cox as a member (3 pages)
21 June 2010	Change of status notice (2 pages)
21 June 2010	Change of status notice (2 pages)
21 June 2010	Appointment of Julian Richard Alan Cox as a member (3 pages)
22 December 2009	Amended accounts made up to 31 December 2008 (6 pages)
22 December 2009	Amended accounts made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 September 2009	Annual return made up to 24/07/09 (4 pages)
15 September 2009	Annual return made up to 24/07/09 (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 September 2008	Annual return made up to 24/07/08 (4 pages)
30 September 2008	Annual return made up to 24/07/08 (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007	Annual return made up to 24/07/07 (4 pages)
29 August 2007	Annual return made up to 24/07/07 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Annual return made up to 24/07/06 (4 pages)
11 September 2006	Annual return made up to 24/07/06 (4 pages)
2 September 2005	Annual return made up to 24/07/05 (4 pages)
2 September 2005	Annual return made up to 24/07/05 (4 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 September 2004	Annual return made up to 24/07/04 (4 pages)
17 September 2004	Annual return made up to 24/07/04 (4 pages)
12 December 2003	Registered office changed on 12/12/03 from: city house 36 cranwood street london EC1V 9PE (1 page)
12 December 2003	Registered office changed on 12/12/03 from: city house 36 cranwood street london EC1V 9PE (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
5 September 2003	New member appointed (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
24 July 2003	Incorporation (3 pages)
24 July 2003	Incorporation (3 pages)