London
W1G 9TB
LLP Designated Member Name | Lisa Heidi Rosen |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2008(4 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
LLP Designated Member Name | Jennie Otway Norwood |
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Date of Birth | May 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Ravenshaw Street West Hampstead London NW6 1NP |
LLP Designated Member Name | Mr Raymond Douglas Good |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Parklands Cholmeley Park Highgate London N6 5FE |
LLP Member Name | Mr Paul Hyman Gold |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Blandford Street London W1U 7HT |
LLP Member Name | The Pathgold Partnership Llp (Corporation) |
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Status | Resigned |
Appointed | 01 April 2012(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 March 2022) |
Correspondence Address | Fourwinds Wengeo Lane Ware Hertfordshire SG12 0EH |
Website | brahamgood.co.uk |
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Telephone | 020 74879791 |
Telephone region | London |
Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £46,012 |
Cash | £60,787 |
Current Liabilities | £19,680 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
9 March 2023 | Change of details for Andrew Rosen as a person with significant control on 9 March 2023 (2 pages) |
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9 March 2023 | Member's details changed for Andrew Rosen on 9 March 2023 (2 pages) |
9 March 2023 | Member's details changed for Lisa Heidi Rosen on 9 March 2023 (2 pages) |
9 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023 (1 page) |
9 March 2023 | Change of details for Lisa Heidi Rosen as a person with significant control on 9 March 2023 (2 pages) |
1 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
16 December 2022 | Cessation of A Person with Significant Control as a person with significant control on 1 March 2022 (1 page) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
2 March 2022 | Termination of appointment of the Pathgold Partnership Llp as a member on 1 March 2022 (1 page) |
18 February 2022 | Registered office address changed from 154 New Cavendish Street London W1W 6YN United Kingdom to 76 New Cavendish Street London W1G 9TB on 18 February 2022 (1 page) |
18 February 2022 | Change of details for Andrew Rosen as a person with significant control on 18 February 2022 (2 pages) |
18 February 2022 | Change of details for Lisa Heidi Rosen as a person with significant control on 18 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Andrew Rosen on 18 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Lisa Heidi Rosen on 18 February 2022 (2 pages) |
26 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
9 March 2021 | Member's details changed for The Pathgold Partnership Llp on 9 March 2021 (1 page) |
2 February 2021 | Member's details changed for Lisa Heidi Rosen on 2 February 2021 (2 pages) |
2 February 2021 | Change of details for Andrew Rosen as a person with significant control on 2 February 2021 (2 pages) |
2 February 2021 | Change of details for Lisa Heidi Rosen as a person with significant control on 2 February 2021 (2 pages) |
2 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
2 February 2021 | Member's details changed for Andrew Rosen on 2 February 2021 (2 pages) |
2 February 2021 | Registered office address changed from 46 Blandford Street London W1U 7HT to 154 New Cavendish Street London W1W 6YN on 2 February 2021 (1 page) |
26 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
28 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
27 January 2017 | Member's details changed for Lisa Heidi Rosen on 12 September 2016 (2 pages) |
27 January 2017 | Member's details changed for Lisa Heidi Rosen on 12 September 2016 (2 pages) |
27 January 2017 | Member's details changed for Andrew Rosen on 12 September 2016 (2 pages) |
27 January 2017 | Member's details changed for Andrew Rosen on 12 September 2016 (2 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 January 2016 | Annual return made up to 20 January 2016 (4 pages) |
20 January 2016 | Annual return made up to 20 January 2016 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 January 2015 | Annual return made up to 20 January 2015 (4 pages) |
20 January 2015 | Annual return made up to 20 January 2015 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 January 2014 | Annual return made up to 20 January 2014 (4 pages) |
29 January 2014 | Annual return made up to 20 January 2014 (4 pages) |
6 November 2013 | Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page) |
6 November 2013 | Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page) |
6 November 2013 | Member's details changed for The Pathgold Partnership Llp on 6 November 2013 (1 page) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 January 2013 | Member's details changed for Andrew Rosen on 20 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 (4 pages) |
21 January 2013 | Member's details changed for Andrew Rosen on 20 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 April 2012 | Termination of appointment of Paul Gold as a member (1 page) |
25 April 2012 | Termination of appointment of Paul Gold as a member (1 page) |
25 April 2012 | Appointment of The Pathgold Partnership Llp as a member (2 pages) |
25 April 2012 | Appointment of The Pathgold Partnership Llp as a member (2 pages) |
30 January 2012 | Member's details changed for Andrew Rosen on 20 January 2012 (2 pages) |
30 January 2012 | Annual return made up to 20 January 2012 (4 pages) |
30 January 2012 | Member's details changed for Andrew Rosen on 20 January 2012 (2 pages) |
30 January 2012 | Annual return made up to 20 January 2012 (4 pages) |
30 January 2012 | Member's details changed for Lisa Heidi Rosen on 20 January 2012 (2 pages) |
30 January 2012 | Member's details changed for Lisa Heidi Rosen on 20 January 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 January 2011 | Annual return made up to 20 January 2011 (4 pages) |
28 January 2011 | Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages) |
28 January 2011 | Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages) |
28 January 2011 | Annual return made up to 20 January 2011 (4 pages) |
28 January 2011 | Member's details changed for Paul Hyman Gold on 2 November 2009 (2 pages) |
28 January 2011 | Member's details changed for Paul Hyman Gold on 20 January 2011 (2 pages) |
28 January 2011 | Member's details changed for Andrew Rosen on 20 January 2011 (2 pages) |
28 January 2011 | Member's details changed for Andrew Rosen on 20 January 2011 (2 pages) |
28 January 2011 | Member's details changed for Paul Hyman Gold on 20 January 2011 (2 pages) |
22 December 2010 | Change of status notice (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Change of status notice (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 January 2010 | Annual return made up to 20 January 2010 (7 pages) |
29 January 2010 | Annual return made up to 20 January 2010 (7 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
7 December 2009 | Appointment of Paul Hyman Gold as a member (3 pages) |
7 December 2009 | Appointment of Paul Hyman Gold as a member (3 pages) |
3 February 2009 | Annual return made up to 20/01/09 (2 pages) |
3 February 2009 | Annual return made up to 20/01/09 (2 pages) |
16 December 2008 | Annual return made up to 20/01/08 (2 pages) |
16 December 2008 | Annual return made up to 20/01/08 (2 pages) |
20 November 2008 | Currext from 31/01/2009 to 31/03/2009 (1 page) |
20 November 2008 | Currext from 31/01/2009 to 31/03/2009 (1 page) |
9 July 2008 | LLP member appointed lisa heidi rosen (1 page) |
9 July 2008 | LLP member appointed lisa heidi rosen (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 39 welbeck street london W1G 8DR (1 page) |
9 July 2008 | Member resigned raymond good (1 page) |
9 July 2008 | Member resigned raymond good (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 39 welbeck street london W1G 8DR (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
3 March 2007 | Annual return made up to 20/01/07 (2 pages) |
3 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
3 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
3 March 2007 | Annual return made up to 20/01/07 (2 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
16 February 2006 | Annual return made up to 20/01/06 (2 pages) |
16 February 2006 | Annual return made up to 20/01/06 (2 pages) |
22 February 2005 | Annual return made up to 20/01/05 (2 pages) |
22 February 2005 | Annual return made up to 20/01/05 (2 pages) |
28 September 2004 | Member resigned (1 page) |
28 September 2004 | Member resigned (1 page) |
20 January 2004 | Incorporation (4 pages) |
20 January 2004 | Incorporation (4 pages) |