London
N12 7JP
LLP Designated Member Name | Mr Sam Joseph Molloy |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2014(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 843 Finchley Road London NW11 8NA |
LLP Designated Member Name | Mrs Leila Adrienne Blackett |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2015(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Baker Street London W1U 7DL |
LLP Designated Member Name | Mr Steven Ian Marcovitch |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(14 years, 12 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cavendish House 11-15 Wigmore Street London W1U 1PF |
LLP Designated Member Name | Mr Douglas Alan Fordham |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendyn Hook Heath Road Woking GU22 0QE |
LLP Designated Member Name | Mr Edward George Young |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Brampton Grove London NW4 4AH |
LLP Designated Member Name | Mr Melvin Frank Berwald |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Seven Acres Off Sandy Lane Northwood HA6 3JZ |
LLP Designated Member Name | Ms Judith Claire Fishman |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Princes Avenue London N3 2DB |
LLP Member Name | Mr David Robert Onnie |
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Date of Birth | August 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Park Crescent Elstree WD6 3PT |
LLP Member Name | Mrs Lisa Shelly Raymond |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Faber Gardens Hendon London NW4 4NR |
LLP Member Name | Asha Ngai |
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Date of Birth | July 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 02 January 2008(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 De Havilland Terrace Old Dover Road London SE8 8SU |
LLP Member Name | Mr Mark Anthony Dent |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Foxbourne Road London SW17 8EW |
LLP Member Name | Ms Chiamaka Okeke |
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Date of Birth | December 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 04 September 2018(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Baker Street London W1U 7DL |
Website | pcblawyers.com |
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Telephone | 020 74862566 |
Telephone region | London |
Registered Address | Cavendish Court 11-15 Wigmore Street London W1U 1PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £452,230 |
Cash | £346,843 |
Current Liabilities | £324,430 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (1 week, 3 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
1 March 2021 | Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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19 September 2023 | Member's details changed for Mr Henry Sit on 19 September 2023 (2 pages) |
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19 September 2023 | Appointment of Mr Henry Sit as a member on 19 September 2023 (2 pages) |
4 May 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
17 April 2023 | Registered office address changed from Cavendish House 11-15 Wigmore Street London W1U 1PF England to Cavendish Court 11-15 Wigmore Street London W1U 1PF on 17 April 2023 (1 page) |
17 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
26 July 2022 | Registered office address changed from 70 Baker Street London W1U 7DL to Cavendish House 11-15 Wigmore Street London W1U 1PF on 26 July 2022 (1 page) |
12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
10 February 2022 | Termination of appointment of Chiamaka Okeke as a member on 1 February 2022 (1 page) |
19 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
19 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
12 April 2021 | Appointment of Mr Steven Ian Marcovitch as a member on 1 April 2021 (2 pages) |
12 April 2021 | Notification of Steven Ian Marcovitch as a person with significant control on 1 April 2021 (2 pages) |
12 April 2021 | Change of details for Mr Julian Henri Lobetta as a person with significant control on 1 April 2021 (2 pages) |
22 March 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
1 March 2021 | Registration of charge OC3189800001, created on 1 March 2021 (41 pages) |
18 September 2020 | Change of details for Mr Sam Joseph Gareh as a person with significant control on 17 September 2020 (2 pages) |
17 September 2020 | Member's details changed for Mr Sam Joseph Molloy on 17 September 2020 (2 pages) |
17 September 2020 | Member's details changed for Mr Sam Joseph Gareh on 17 September 2020 (2 pages) |
17 September 2020 | Change of details for Mr Sam Joseph Molloy as a person with significant control on 17 September 2020 (2 pages) |
17 September 2020 | Member's details changed for Mr Sam Joseph Molloy on 17 September 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
5 March 2019 | Cessation of Judith Claire Fishman as a person with significant control on 28 February 2019 (1 page) |
5 March 2019 | Termination of appointment of Judith Claire Fishman as a member on 28 February 2019 (1 page) |
19 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
11 September 2018 | Appointment of Ms Chiamaka Okeke as a member on 4 September 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
1 August 2017 | Member's details changed for Ms Leila Adrienne Blackett on 28 July 2017 (2 pages) |
1 August 2017 | Member's details changed for Ms Leila Adrienne Blackett on 28 July 2017 (2 pages) |
31 July 2017 | Notification of Leila Adrienne Blackett as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Notification of Leila Adrienne Blackett as a person with significant control on 28 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mrs Leila Adrienne Blackett on 28 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mrs Leila Adrienne Blackett on 28 July 2017 (2 pages) |
31 July 2017 | Termination of appointment of Melvin Frank Berwald as a member on 28 July 2017 (1 page) |
31 July 2017 | Cessation of Melvin Frank Berwald as a person with significant control on 28 July 2017 (1 page) |
31 July 2017 | Notification of Leila Adrienne Blackett as a person with significant control on 28 July 2017 (2 pages) |
31 July 2017 | Notification of Leila Adrienne Blackett as a person with significant control on 28 July 2017 (2 pages) |
31 July 2017 | Cessation of Melvin Frank Berwald as a person with significant control on 28 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Melvin Frank Berwald as a member on 28 July 2017 (1 page) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 December 2016 | Termination of appointment of Asha Ngai as a member on 21 December 2016 (1 page) |
22 December 2016 | Member's details changed for Mr Sam Joseph Molloy on 1 May 2016 (2 pages) |
22 December 2016 | Termination of appointment of Asha Ngai as a member on 21 December 2016 (1 page) |
22 December 2016 | Member's details changed for Mr Sam Joseph Molloy on 1 May 2016 (2 pages) |
11 April 2016 | Termination of appointment of Mark Anthony Dent as a member on 31 October 2015 (1 page) |
11 April 2016 | Annual return made up to 10 April 2016 (7 pages) |
11 April 2016 | Annual return made up to 10 April 2016 (7 pages) |
11 April 2016 | Termination of appointment of Mark Anthony Dent as a member on 31 October 2015 (1 page) |
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
11 June 2015 | Second filing of LLAP01 previously delivered to Companies House
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11 June 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 10 April 2015 (13 pages) |
11 June 2015 | Second filing of LLAP01 previously delivered to Companies House
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11 June 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 10 April 2015 (13 pages) |
6 May 2015 | Annual return made up to 10 April 2015
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6 May 2015 | Appointment of Mr Sam Joseph Molloy as a member on 1 June 2014
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6 May 2015 | Annual return made up to 10 April 2015
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6 May 2015 | Appointment of Mr Sam Joseph Molloy as a member on 1 June 2014
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6 May 2015 | Appointment of Mr Sam Joseph Molloy as a member on 1 June 2014
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10 April 2015 | Appointment of Mrs Leila Adrienne Blackett as a member on 2 March 2015 (2 pages) |
10 April 2015 | Appointment of Mrs Leila Adrienne Blackett as a member on 2 March 2015 (2 pages) |
10 April 2015 | Appointment of Mrs Leila Adrienne Blackett as a member on 2 March 2015 (2 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 April 2014 | Annual return made up to 10 April 2014 (6 pages) |
11 April 2014 | Annual return made up to 10 April 2014 (6 pages) |
8 March 2014 | Termination of appointment of Douglas Fordham as a member (1 page) |
8 March 2014 | Termination of appointment of Douglas Fordham as a member (1 page) |
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 April 2013 | Annual return made up to 10 April 2013 (7 pages) |
22 April 2013 | Annual return made up to 10 April 2013 (7 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 April 2012 | Annual return made up to 10 April 2012 (7 pages) |
21 April 2012 | Annual return made up to 10 April 2012 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 April 2011 | Member's details changed for Asha Ngai on 15 December 2010 (2 pages) |
18 April 2011 | Annual return made up to 10 April 2011 (7 pages) |
18 April 2011 | Member's details changed for Asha Ngai on 15 December 2010 (2 pages) |
18 April 2011 | Annual return made up to 10 April 2011 (7 pages) |
17 April 2011 | Member's details changed for Asha Ngai on 15 December 2010 (2 pages) |
17 April 2011 | Member's details changed for Asha Ngai on 15 December 2010 (2 pages) |
15 April 2011 | Member's details changed for Mark Anthony Dent on 15 April 2011 (2 pages) |
15 April 2011 | Member's details changed for Asha Karaji on 8 August 2010 (2 pages) |
15 April 2011 | Member's details changed for Judith Claire Fishman on 15 April 2011 (2 pages) |
15 April 2011 | Member's details changed for Asha Karaji on 8 August 2010 (2 pages) |
15 April 2011 | Member's details changed for Judith Claire Fishman on 15 April 2011 (2 pages) |
15 April 2011 | Member's details changed for Mark Anthony Dent on 15 April 2011 (2 pages) |
15 April 2011 | Member's details changed for Asha Karaji on 8 August 2010 (2 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 April 2010 | Annual return made up to 10 April 2010 (12 pages) |
19 April 2010 | Annual return made up to 10 April 2010 (12 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 April 2009 | Annual return made up to 10/04/09 (4 pages) |
22 April 2009 | Annual return made up to 10/04/09 (4 pages) |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
3 July 2008 | Annual return made up to 10/04/08 (4 pages) |
3 July 2008 | Annual return made up to 10/04/08 (4 pages) |
30 June 2008 | LLP member appointed mark anthony dent (1 page) |
30 June 2008 | LLP member appointed mark anthony dent (1 page) |
13 May 2008 | Member resigned edward young (1 page) |
13 May 2008 | Member's particulars douglas fordham (1 page) |
13 May 2008 | Member's particulars judith fishman (1 page) |
13 May 2008 | Member resigned edward young (1 page) |
13 May 2008 | Member's particulars douglas fordham (1 page) |
13 May 2008 | Member's particulars judith fishman (1 page) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 January 2008 | New member appointed (1 page) |
11 January 2008 | New member appointed (1 page) |
7 January 2008 | Member resigned (1 page) |
7 January 2008 | Member resigned (1 page) |
21 April 2007 | Annual return made up to 10/04/07 (4 pages) |
21 April 2007 | Annual return made up to 10/04/07 (4 pages) |
17 January 2007 | New member appointed (1 page) |
17 January 2007 | New member appointed (1 page) |
12 September 2006 | Member resigned (1 page) |
12 September 2006 | Member resigned (1 page) |
10 April 2006 | Incorporation (5 pages) |
10 April 2006 | Incorporation (5 pages) |