35 Old Queen Street (CHS) Llp

Company Name	35 Old Queen Street (CHS) Llp
Company Status	Active
Company Number	OC316287
Category	Limited Liability Partnership
Incorporation Date	22 November 2005(18 years, 5 months ago)
Previous Name	Campbell Hooper Solicitors Llp

Directors

LLP Designated Member Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Designated Member Name	Jonathan Wright Whitehead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Steven John Carey
Date of Birth	November 1962 (Born 61 years ago)
Status	Current
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Jeremy John Mark Dutton
Date of Birth	February 1961 (Born 63 years ago)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Arkley Lane Barnet Hertfordshire EN5 3JR

LLP Designated Member Name	Helen Patricia Meyler
Date of Birth	July 1956 (Born 67 years ago)
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Copthall 108 High Street Iver SL0 9PR

LLP Designated Member Name	Duncan Anthony Salmon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Alexander George Cuppage
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Splaynes Green Fletching TN22 3TG

LLP Member Name	Mr Graeme Malcolm Guthrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels St. Arvans Chepstow Gwent NP16 6EY Wales

LLP Member Name	William Douglas Granger
Date of Birth	January 1965 (Born 59 years ago)
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Harbans Singh Chohan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	13 years (resigned 29 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Stuart Roger Jordon
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 2007)
Role	Company Director
Correspondence Address	107 Bourne Hill Palmers Green London N13 4BE

LLP Member Name	Mr William Rhys Bidder
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Anita Gill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Peter James Stockdale
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Paul Michael Renney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollydene 15 Cholmeley Park London N6 5ET

LLP Member Name	Gaynor Pauline Jackson
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 February 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage Vineyards Road Northaw Hertfordshire EN6 4PH

LLP Member Name	Katherine Chantal Tatham Temple
Date of Birth	May 1971 (Born 53 years ago)
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	77 Cranworth Gardens London SW9 0NT

LLP Member Name	Mr David Alfred John Ramm
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Claylands Road Oval London SW8 1NJ

LLP Member Name	Helen Clare Pidgeon
Date of Birth	December 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	96 Emlyn Road Chiswick London W12 9TA

LLP Member Name	James Robert Carroll
Date of Birth	February 1976 (Born 48 years ago)
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Rise 56 Lant Street Borough London SE1 1RE

LLP Member Name	Mr Julian Pendrill Warner Holloway
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Alderbrook Road London SW12 8AB

LLP Member Name	Mr Richard Mark Linskell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winscombe Way Stanmore HA7 3AX

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

3 April 2009	Delivered on: 11 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 November 2008	Delivered on: 4 December 2008 Persons entitled: Ls Victoria Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£522,117.12 in an interest bearing deposit account. Outstanding

3 April 2009

Delivered on: 11 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

21 November 2008

Delivered on: 4 December 2008
Persons entitled: Ls Victoria Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£522,117.12 in an interest bearing deposit account.
Outstanding

Filing History

29 January 2021	Change of details for Mr Martin James Wright as a person with significant control on 13 July 2016 (2 pages)
29 January 2021	Change of details for Jonathan Wright Whitehead as a person with significant control on 13 July 2016 (2 pages)
27 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 January 2021	Cessation of Duncan Anthony Salmon as a person with significant control on 14 February 2018 (1 page)
26 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Harbans Singh Chohan as a member on 29 April 2019 (1 page)
24 May 2019	Termination of appointment of William Douglas Granger as a member on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Duncan Anthony Salmon as a member on 14 February 2018 (1 page)
24 May 2019	Termination of appointment of William Rhys Bidder as a member on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Peter James Stockdale as a member on 24 May 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Termination of appointment of Anita Gill as a member on 31 October 2017 (1 page)
27 November 2017	Termination of appointment of Anita Gill as a member on 31 October 2017 (1 page)
11 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
11 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
13 July 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 13 July 2016 (1 page)
28 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
28 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
26 November 2015	Annual return made up to 22 November 2015 (6 pages)
26 November 2015	Annual return made up to 22 November 2015 (6 pages)
24 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
24 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
15 December 2014	Annual return made up to 22 November 2014 (6 pages)
15 December 2014	Annual return made up to 22 November 2014 (6 pages)
9 December 2013	Annual return made up to 22 November 2013 (6 pages)
9 December 2013	Annual return made up to 22 November 2013 (6 pages)
2 October 2013	Full accounts made up to 30 April 2013 (9 pages)
2 October 2013	Full accounts made up to 30 April 2013 (9 pages)
30 January 2013	Full accounts made up to 30 April 2012 (9 pages)
30 January 2013	Full accounts made up to 30 April 2012 (9 pages)
6 December 2012	Annual return made up to 22 November 2012 (6 pages)
6 December 2012	Annual return made up to 22 November 2012 (6 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
9 December 2011	Annual return made up to 22 November 2011 (6 pages)
9 December 2011	Annual return made up to 22 November 2011 (6 pages)
2 June 2011	Full accounts made up to 30 April 2010 (12 pages)
2 June 2011	Full accounts made up to 30 April 2010 (12 pages)
7 December 2010	Member's details changed for Mr Martin James Wright on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for William Douglas Granger on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Peter James Stockdale on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Martin James Wright on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Harbans Singh Chohan on 1 December 2010 (2 pages)
7 December 2010	Annual return made up to 22 November 2010 (6 pages)
7 December 2010	Member's details changed for Mr Peter James Stockdale on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Anita Gill on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Duncan Anthony Salmon on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr William Rhys Bidder on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Jonathan Wright Whitehead on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Steven John Carey on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Martin James Wright on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Harbans Singh Chohan on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Anita Gill on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Jonathan Wright Whitehead on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for William Douglas Granger on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Anita Gill on 1 December 2010 (2 pages)
7 December 2010	Annual return made up to 22 November 2010 (6 pages)
7 December 2010	Member's details changed for Mr Harbans Singh Chohan on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr Peter James Stockdale on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Jonathan Wright Whitehead on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Duncan Anthony Salmon on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr William Rhys Bidder on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for William Douglas Granger on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Steven John Carey on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Mr William Rhys Bidder on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Steven John Carey on 1 December 2010 (2 pages)
7 December 2010	Member's details changed for Duncan Anthony Salmon on 1 December 2010 (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (20 pages)
2 February 2010	Full accounts made up to 30 April 2009 (20 pages)
21 December 2009	Annual return made up to 22 November 2009 (15 pages)
21 December 2009	Annual return made up to 22 November 2009 (15 pages)
22 August 2009	Company name changed campbell hooper solicitors LLP\certificate issued on 26/08/09 (2 pages)
22 August 2009	Company name changed campbell hooper solicitors LLP\certificate issued on 26/08/09 (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 June 2009	Full accounts made up to 30 April 2008 (20 pages)
30 June 2009	Full accounts made up to 30 April 2008 (20 pages)
18 June 2009	Member's particulars jonathan whitehead (1 page)
18 June 2009	Member's particulars jonathan whitehead (1 page)
10 June 2009	Member resigned jeremy dutton (1 page)
10 June 2009	Member resigned richard linskell (1 page)
10 June 2009	Member resigned katherine temple (1 page)
10 June 2009	Member resigned gaynor jackson (1 page)
10 June 2009	Member resigned helen pidgeon (1 page)
10 June 2009	Member resigned graeme guthrie (1 page)
10 June 2009	Member resigned graeme guthrie (1 page)
10 June 2009	Member resigned david ramm (1 page)
10 June 2009	Member resigned david ramm (1 page)
10 June 2009	Member resigned julian holloway (1 page)
10 June 2009	Member resigned julian holloway (1 page)
10 June 2009	Member resigned gaynor jackson (1 page)
10 June 2009	Member resigned richard linskell (1 page)
10 June 2009	Member resigned helen pidgeon (1 page)
10 June 2009	Member resigned jeremy dutton (1 page)
10 June 2009	Member resigned katherine temple (1 page)
12 May 2009	Member's particulars jeremy dutton (1 page)
12 May 2009	Member's particulars jeremy dutton (1 page)
11 May 2009	22/11/08 amend (11 pages)
11 May 2009	Member's particulars graeme guthrie (1 page)
11 May 2009	22/11/08 amend (11 pages)
11 May 2009	Member's particulars graeme guthrie (1 page)
11 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2009	Member resigned paul renney (1 page)
8 April 2009	Member resigned paul renney (1 page)
8 April 2009	Member resigned james carroll (1 page)
8 April 2009	Member resigned james carroll (1 page)
2 March 2009	Currsho from 30/04/2009 to 29/04/2009 (1 page)
2 March 2009	Currsho from 30/04/2009 to 29/04/2009 (1 page)
25 February 2009	Annual return made up to 22/11/08 (10 pages)
25 February 2009	Annual return made up to 22/11/08 (10 pages)
9 February 2009	LLP member appointed julian pendrill warner holloway (1 page)
9 February 2009	LLP member appointed david alfred john ramm (2 pages)
9 February 2009	LLP member appointed julian pendrill warner holloway (1 page)
9 February 2009	LLP member appointed david alfred john ramm (2 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 November 2008	LLP member appointed helen clare pidgeon (1 page)
20 November 2008	LLP member appointed katherine chantal tatham temple (1 page)
20 November 2008	Member resigned alexander cuppage (1 page)
20 November 2008	LLP member appointed richard mark linskell (1 page)
20 November 2008	LLP member appointed helen clare pidgeon (1 page)
20 November 2008	LLP member appointed james robert carroll (1 page)
20 November 2008	Member resigned alexander cuppage (1 page)
20 November 2008	LLP member appointed james robert carroll (1 page)
20 November 2008	LLP member appointed katherine chantal tatham temple (1 page)
20 November 2008	LLP member appointed richard mark linskell (1 page)
12 May 2008	Member resigned helen meyler (1 page)
12 May 2008	Member resigned helen meyler (1 page)
9 April 2008	LLP member appointed gaynor pauline jackson (1 page)
9 April 2008	LLP member appointed gaynor pauline jackson (1 page)
11 January 2008	Annual return made up to 22/11/07 (8 pages)
11 January 2008	Annual return made up to 22/11/07 (8 pages)
17 December 2007	Return made up to 22/11/06; amending return (8 pages)
17 December 2007	Return made up to 22/11/06; amending return (8 pages)
1 December 2007	New member appointed (1 page)
1 December 2007	New member appointed (1 page)
25 September 2007	Full accounts made up to 30 April 2007 (19 pages)
25 September 2007	Full accounts made up to 30 April 2007 (19 pages)
10 July 2007	New member appointed (1 page)
10 July 2007	New member appointed (1 page)
30 April 2007	Member resigned (1 page)
30 April 2007	Member resigned (1 page)
24 January 2007	Annual return made up to 22/11/06 (8 pages)
24 January 2007	Annual return made up to 22/11/06 (8 pages)
16 January 2007	Member's particulars changed (1 page)
16 January 2007	Member's particulars changed (1 page)
10 May 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
10 May 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
8 May 2006	New member appointed (1 page)
22 November 2005	Incorporation (3 pages)
22 November 2005	Incorporation (3 pages)