Northaw
Hertfordshire
EN6 4PE
LLP Designated Member Name | Mr Thomas Paine |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2006(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellington Place Wormleybury Wormley EN10 7JB |
LLP Designated Member Name | Kings Group Llp (Corporation) |
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Status | Current |
Appointed | 01 April 2004(2 weeks after company formation) |
Appointment Duration | 20 years |
Correspondence Address | Crown House 24-25 Turners Hill Cheshunt Hertfordshire EN8 8NJ |
LLP Designated Member Name | Timothy Kennedy |
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Date of Birth | July 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Mount Echo Drive Chingford London E4 7LA |
LLP Designated Member Name | Robert Timothy Smee |
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Date of Birth | April 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | The Dairy House Remenham Hill Henley-On-Thames RG9 3HN |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Kings Group Llp (Corporation) |
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Status | Resigned |
Appointed | 01 April 2004(2 weeks after company formation) |
Appointment Duration | -1 years, 12 months (resigned 30 March 2004) |
Correspondence Address | Crown House 24-25 Turners Hill Cheshunt Herts EN8 8NJ |
Website | metropolis-surveyors.com |
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Email address | [email protected] |
Telephone | 01992 785007 |
Telephone region | Lea Valley |
Registered Address | Crown House 25 Turners Hill Cheshunt Hertfordshire EN8 8NJ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£173,488 |
Cash | £196,019 |
Current Liabilities | £480,082 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
29 May 2007 | Delivered on: 4 June 2007 Persons entitled: Barclays 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 |
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4 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
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17 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
12 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
10 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
24 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
25 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
23 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
28 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
25 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
25 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Annual return made up to 11 May 2016 (4 pages) |
8 June 2016 | Annual return made up to 11 May 2016 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 June 2015 | Annual return made up to 11 May 2015 (4 pages) |
2 June 2015 | Annual return made up to 11 May 2015 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
6 June 2014 | Annual return made up to 11 May 2014 (4 pages) |
6 June 2014 | Annual return made up to 11 May 2014 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
30 May 2013 | Annual return made up to 11 May 2013 (4 pages) |
30 May 2013 | Annual return made up to 11 May 2013 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
22 May 2012 | Annual return made up to 11 May 2012 (4 pages) |
22 May 2012 | Annual return made up to 11 May 2012 (4 pages) |
7 February 2012 | Amended accounts made up to 31 December 2010 (1 page) |
7 February 2012 | Amended accounts made up to 31 December 2010 (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
24 May 2011 | Annual return made up to 11 May 2011 (4 pages) |
24 May 2011 | Member's details changed for Kings Group Llp on 10 May 2011 (2 pages) |
24 May 2011 | Member's details changed for Kings Group Llp on 10 May 2011 (2 pages) |
24 May 2011 | Annual return made up to 11 May 2011 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
8 June 2010 | Annual return made up to 11 May 2010 (8 pages) |
8 June 2010 | Annual return made up to 11 May 2010 (8 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
15 May 2009 | Annual return made up to 11/05/09 (2 pages) |
15 May 2009 | Annual return made up to 11/05/09 (2 pages) |
13 March 2009 | Annual return made up to 11/05/08 (3 pages) |
13 March 2009 | Annual return made up to 11/05/08 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
15 November 2007 | Amended accounts made up to 31 December 2006 (1 page) |
15 November 2007 | Amended accounts made up to 31 December 2006 (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Annual return made up to 11/05/07 (3 pages) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Annual return made up to 11/05/07 (3 pages) |
5 November 2007 | Member's particulars changed (1 page) |
5 November 2007 | Member's particulars changed (1 page) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 June 2007 | Particulars of mortgage/charge (9 pages) |
4 June 2007 | Particulars of mortgage/charge (9 pages) |
17 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
18 September 2006 | Member resigned (1 page) |
18 September 2006 | Annual return made up to 11/05/06 (4 pages) |
18 September 2006 | Annual return made up to 11/05/06 (4 pages) |
18 September 2006 | Member resigned (1 page) |
18 September 2006 | Member resigned (1 page) |
18 September 2006 | Member resigned (1 page) |
31 August 2006 | New member appointed (1 page) |
31 August 2006 | New member appointed (1 page) |
31 August 2006 | New member appointed (1 page) |
31 August 2006 | New member appointed (1 page) |
10 May 2006 | Member resigned (1 page) |
10 May 2006 | Member resigned (1 page) |
10 May 2006 | Member resigned (1 page) |
10 May 2006 | Member resigned (1 page) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 June 2005 | Annual return made up to 11/05/05 (4 pages) |
14 June 2005 | Annual return made up to 11/05/05 (4 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: tudor lodge burton lane goffs oak hertfordshire EN7 6SY (2 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: tudor lodge burton lane goffs oak hertfordshire EN7 6SY (2 pages) |
28 June 2004 | New member appointed (1 page) |
28 June 2004 | New member appointed (1 page) |
7 April 2004 | Member resigned (1 page) |
7 April 2004 | Member resigned (1 page) |
2 April 2004 | New member appointed (1 page) |
2 April 2004 | New member appointed (1 page) |
2 April 2004 | Member resigned (1 page) |
2 April 2004 | Member resigned (1 page) |
2 April 2004 | Member resigned (1 page) |
2 April 2004 | New member appointed (1 page) |
2 April 2004 | New member appointed (1 page) |
2 April 2004 | Member resigned (1 page) |
2 April 2004 | New member appointed (1 page) |
2 April 2004 | New member appointed (1 page) |
17 March 2004 | Incorporation (3 pages) |
17 March 2004 | Incorporation (3 pages) |