| Company Name | 116 Seymour Place Llp |
|---|---|
| Company Status | Active |
| Company Number | OC314058 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Mohindra Roy Nimba |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Dimmings Village Road, Dorney Windsor SL4 6QW |
| LLP Designated Member Name | Mrs Naomi Heaton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lcp House Ogle Street London W1W 6HU |
| LLP Designated Member Name | Mr Timothy Rhydian Edwyne-Jones |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Layton Lane Shaftesbury SP7 8EY |
| LLP Designated Member Name | Keaton Naomi |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 19 March 2009(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 22 Formosa Street London W9 1QA |
Location
| Registered Address | Lcp House Ogle Street London W1W 6HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453,250 |
| Cash | £13,052 |
| Current Liabilities | £17,898 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Charges
| 25 August 2005 | Delivered on: 14 September 2005 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 August 2005 | Delivered on: 14 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 116 seymour place london t/n 86190 together with all fixtures and fittings. Outstanding |
| 22 August 2005 | Delivered on: 25 August 2005 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 27 April 2022 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 25 October 2021 | Termination of appointment of Timothy Rhydian Edwyne-Jones as a member on 31 July 2019 (1 page) |
| 25 October 2021 | Cessation of Timothy Rhydian Edwyn-Jones as a person with significant control on 31 July 2020 (1 page) |
| 5 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 10 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to Lcp House Ogle Street London W1W 6HU on 4 February 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 1 June 2018 | Member's details changed for Mrs Naomi Heaton on 1 June 2018 (2 pages) |
| 30 May 2018 | Member's details changed for Mrs Naomi Heaton on 30 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 December 2017 | Change of details for Mr Timothy Rhydian Edwyne-Jones as a person with significant control on 12 December 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (13 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (13 pages) |
| 20 May 2016 | Annual return made up to 27 April 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 27 April 2016 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 27 April 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 27 April 2015 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 September 2014 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to 155 Sheen Road Richmond Surrey TW9 1YS on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to 155 Sheen Road Richmond Surrey TW9 1YS on 16 September 2014 (1 page) |
| 15 May 2014 | Annual return made up to 27 April 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 27 April 2014 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 May 2013 | Member's details changed for Mrs Naomi Claire Helen Heaton on 16 November 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 (4 pages) |
| 3 May 2013 | Member's details changed for Mrs Naomi Claire Helen Heaton on 16 November 2012 (2 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 May 2012 | Registered office address changed from 20 Grove Place Bedford MK40 3LE on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 20 Grove Place Bedford MK40 3LE on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 27 April 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 27 April 2012 (4 pages) |
| 16 May 2012 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 16 May 2012 (1 page) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 May 2011 | Member's details changed for Timothy Rhydian Edwyne-Jones on 1 January 2011 (2 pages) |
| 19 May 2011 | Member's details changed for Timothy Rhydian Edwyne-Jones on 1 January 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 (4 pages) |
| 19 May 2011 | Member's details changed for Timothy Rhydian Edwyne-Jones on 1 January 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 27 April 2010 (7 pages) |
| 25 May 2010 | Annual return made up to 27 April 2010 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 December 2009 | Member's details changed for Naomi Heaton on 1 December 2009 (2 pages) |
| 22 December 2009 | Member's details changed for Naomi Heaton on 1 December 2009 (2 pages) |
| 22 December 2009 | Member's details changed for Naomi Heaton on 1 December 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Keaton Naomi as a member (2 pages) |
| 22 December 2009 | Termination of appointment of Keaton Naomi as a member (2 pages) |
| 22 May 2009 | Annual return made up to 27/04/09 (3 pages) |
| 22 May 2009 | LLP member appointed keaton naomi (1 page) |
| 22 May 2009 | Annual return made up to 27/04/09 (3 pages) |
| 22 May 2009 | LLP member appointed keaton naomi (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 July 2008 | Annual return made up to 27/04/08 (3 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page) |
| 7 July 2008 | Annual return made up to 27/04/08 (3 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Annual return made up to 27/04/07 (4 pages) |
| 15 May 2007 | Annual return made up to 27/04/07 (4 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 5-11 mortimer street london W1T 3HS (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 5-11 mortimer street london W1T 3HS (1 page) |
| 6 December 2006 | Member's particulars changed (1 page) |
| 6 December 2006 | Member's particulars changed (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (4 pages) |
| 14 September 2005 | Particulars of mortgage/charge (4 pages) |
| 25 August 2005 | Particulars of mortgage/charge (5 pages) |
| 25 August 2005 | Particulars of mortgage/charge (5 pages) |
| 7 July 2005 | Incorporation (4 pages) |
| 7 July 2005 | Incorporation (4 pages) |