London
NW6 2EG
LLP Designated Member Name | Mr Jeffrey Walter Samuels |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
LLP Designated Member Name | Mr Marc Howard Samuels |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
LLP Designated Member Name | Mrs Emma Louise Samuels |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
LLP Designated Member Name | Mrs Emma Louise Samuels |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
LLP Designated Member Name | Daneport Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2011(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2014) |
Correspondence Address | 131 Edgware Road London W2 2AP |
Registered Address | Care Of Goldwins Ltd 75 Maygrove Road London NW6 2EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £885,846 |
Cash | £9,666 |
Current Liabilities | £143,519 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
17 December 2008 | Delivered on: 19 December 2008 Persons entitled: Portmount Property Limited Classification: Legal charge Secured details: £750,000 due or to become due from the limited liability partnership to the chargee. Particulars: Flat 4 walham court 109-111 haverstock hill london t/no NGL485055. Outstanding |
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25 May 2006 | Delivered on: 26 May 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: F/H property k/a 20 holmdale road london by way of floating security the property assets the shares and rights any insurance policy. See the mortgage charge document for full details. Outstanding |
25 May 2006 | Delivered on: 26 May 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: F/H property k/a first floor flat 102 fleet road london and scond floor flat 102 fleet road london by way of floating security the property and assets the shares and rights any insurance policy. See the mortgage charge document for full details. Outstanding |
24 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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30 September 2020 | Termination of appointment of Emma Louise Samuels as a member on 30 September 2020 (1 page) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
19 March 2020 | Member's details changed for Mrs Emma Samuels on 19 March 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
8 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
22 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 30 September 2016 (15 pages) |
13 July 2017 | Total exemption full accounts made up to 30 September 2016 (15 pages) |
19 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
7 January 2016 | Annual return made up to 21 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 21 December 2015 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
13 January 2015 | Annual return made up to 21 December 2014 (4 pages) |
13 January 2015 | Annual return made up to 21 December 2014 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
15 May 2014 | Termination of appointment of Daneport Limited as a member (1 page) |
15 May 2014 | Termination of appointment of Daneport Limited as a member (1 page) |
16 January 2014 | Annual return made up to 21 December 2013 (4 pages) |
16 January 2014 | Annual return made up to 21 December 2013 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
16 January 2013 | Member's details changed for Emma Samuels on 21 December 2012 (2 pages) |
16 January 2013 | Member's details changed for Emma Samuels on 21 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 21 December 2012 (4 pages) |
16 January 2013 | Annual return made up to 21 December 2012 (4 pages) |
3 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
3 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
16 April 2012 | Member's details changed for Mr Jeffrey Walter Samuels on 13 April 2012 (2 pages) |
16 April 2012 | Member's details changed for Mr Jeffrey Walter Samuels on 13 April 2012 (2 pages) |
20 January 2012 | Member's details changed for Mr Jeffrey Walter Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 21 December 2011 (4 pages) |
20 January 2012 | Member's details changed for Mr Jeffrey Walter Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Member's details changed for Mr Marc Howard Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Member's details changed for Mrs Cynthia Gertrude Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Member's details changed for Emma Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Member's details changed for Mr Marc Howard Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Member's details changed for Emma Samuels on 21 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 21 December 2011 (4 pages) |
20 January 2012 | Member's details changed for Mrs Cynthia Gertrude Samuels on 21 December 2011 (2 pages) |
8 December 2011 | Appointment of Daneport Limited as a member (3 pages) |
8 December 2011 | Appointment of Daneport Limited as a member (3 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
20 January 2011 | Member's details changed for Emma Samuels on 21 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 21 December 2010 (5 pages) |
20 January 2011 | Member's details changed for Emma Samuels on 21 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 21 December 2010 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
14 January 2010 | Annual return made up to 21 December 2009 (10 pages) |
14 January 2010 | Annual return made up to 21 December 2009 (10 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
10 March 2009 | Annual return made up to 21/12/08 (3 pages) |
10 March 2009 | Annual return made up to 21/12/08 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 February 2008 | Member's particulars changed (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 124-130 seynour place london W1H 1BG (1 page) |
4 February 2008 | Member's particulars changed (1 page) |
4 February 2008 | Member's particulars changed (1 page) |
4 February 2008 | Annual return made up to 21/12/07 (3 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 124-130 seynour place london W1H 1BG (1 page) |
4 February 2008 | Member's particulars changed (1 page) |
4 February 2008 | Annual return made up to 21/12/07 (3 pages) |
3 May 2007 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
3 May 2007 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
21 December 2005 | Incorporation (4 pages) |
21 December 2005 | Incorporation (4 pages) |