SRG Llp

Company Name	SRG Llp
Company Status	Active
Company Number	OC320275
Category	Limited Liability Partnership
Incorporation Date	9 June 2006(17 years, 11 months ago)
Previous Name	Steele Robertson Goddard Llp

Directors

LLP Designated Member Name	Mr John Robertson Park
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Mr Haydn Calvin Wood
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Mr Trevor Clarke
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Mrs Lauren Emma Rock
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Ms Jacqueline McCarrell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court London EC4A 3DA

LLP Designated Member Name	Mrs Margaret Anne Logan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Shillingworth Place Bridge Of Weir PA11 3DY Scotland

LLP Designated Member Name	Alan Neale Bloom
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1A 6NN

LLP Designated Member Name	Mr Trevor Anthony Lording
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House Church Road Crowborough TN6 1EE

LLP Designated Member Name	Mr David James Skeet
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 year, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ely Place London EC1A 6NN

Contact

Website	www.srgcas.com/
Telephone	020 72699700
Telephone region	London

Location

Registered Address	10 Bolt Court London EC4A 3DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£583,648
Cash	£69,742
Current Liabilities	£322,153

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

30 May 2013	Delivered on: 5 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 October 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
19 June 2023	Member's details changed for Mr John Robertson Park on 24 March 2023 (2 pages)
19 June 2023	Change of details for Mr John Robertson Park as a person with significant control on 24 March 2023 (2 pages)
19 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
24 November 2022	Member's details changed for Mr John Robertson Park on 16 November 2022 (2 pages)
24 November 2022	Change of details for Mr John Robertson Park as a person with significant control on 16 November 2022 (2 pages)
12 October 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
12 October 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
31 August 2021	Member's details changed for Mr John Robertson Park on 31 August 2021 (2 pages)
31 August 2021	Member's details changed for Mr Thomas Rory St John Meadows on 31 August 2021 (2 pages)
31 August 2021	Member's details changed for Mr Haydn Calvin Wood on 31 August 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
20 September 2020	Registered office address changed from 28 Ely Place London EC1N 6AA to 10 Bolt Court London EC4A 3DA on 20 September 2020 (1 page)
1 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
17 September 2019	Second filing for the notification of Jacqueline Mccarrell as a person with significant control (7 pages)
17 September 2019	Second filing for the appointment of Jacqueline Mccarrell as a member (6 pages)
1 August 2019	Appointment of Ms Jacqueline Mccarrell as a member on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2019. (3 pages)
1 August 2019	Notification of Jacqueline Mccarrell as a person with significant control on 1 August 2019 ANNOTATION Clarification a second filed PSC01 was registered on 17/09/2019. (3 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
11 June 2019	Cessation of David James Skeet as a person with significant control on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of David James Skeet as a member on 31 March 2019 (1 page)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 June 2018	Notification of Lauren Emma Rock as a person with significant control on 1 April 2018 (2 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 April 2018	Appointment of Mrs Lauren Rock as a member on 1 April 2018 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Annual return made up to 9 June 2016 (6 pages)
21 June 2016	Annual return made up to 9 June 2016 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 9 June 2015 (6 pages)
25 June 2015	Annual return made up to 9 June 2015 (6 pages)
25 June 2015	Annual return made up to 9 June 2015 (6 pages)
9 April 2015	Appointment of Mr Trevor Clarke as a member on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Trevor Clarke as a member on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Trevor Clarke as a member on 1 April 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Annual return made up to 9 June 2014 (5 pages)
27 June 2014	Annual return made up to 9 June 2014 (5 pages)
27 June 2014	Annual return made up to 9 June 2014 (5 pages)
26 February 2014	Member's details changed for Mr Haydn Calvin Wood on 21 February 2014 (2 pages)
26 February 2014	Member's details changed for Mr Haydn Calvin Wood on 21 February 2014 (2 pages)
2 July 2013	Annual return made up to 9 June 2013 (5 pages)
2 July 2013	Annual return made up to 9 June 2013 (5 pages)
2 July 2013	Annual return made up to 9 June 2013 (5 pages)
5 June 2013	Registration of charge 3202750001 (17 pages)
5 June 2013	Registration of charge 3202750001 (17 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 June 2012	Annual return made up to 9 June 2012 (5 pages)
15 June 2012	Annual return made up to 9 June 2012 (5 pages)
15 June 2012	Annual return made up to 9 June 2012 (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2012	Termination of appointment of Alan Bloom as a member (1 page)
24 April 2012	Termination of appointment of Alan Bloom as a member (1 page)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 9 June 2011 (6 pages)
10 June 2011	Member's details changed for David James Skeet on 9 June 2011 (2 pages)
10 June 2011	Annual return made up to 9 June 2011 (6 pages)
10 June 2011	Annual return made up to 9 June 2011 (6 pages)
10 June 2011	Member's details changed for David James Skeet on 9 June 2011 (2 pages)
10 June 2011	Member's details changed for David James Skeet on 9 June 2011 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 June 2010	Member's details changed for Alan Neale Bloom on 9 June 2010 (3 pages)
18 June 2010	Termination of appointment of Trevor Lording as a member (2 pages)
18 June 2010	Member's details changed for Haydn Calvin Wood on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Haydn Calvin Wood on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Alan Neale Bloom on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Mr Thomas Rory St John Meadows on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Mr Thomas Rory St John Meadows on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for John Robertson Park on 9 June 2010 (3 pages)
18 June 2010	Annual return made up to 9 June 2010 (9 pages)
18 June 2010	Termination of appointment of Trevor Lording as a member (2 pages)
18 June 2010	Annual return made up to 9 June 2010 (9 pages)
18 June 2010	Member's details changed for Haydn Calvin Wood on 9 June 2010 (3 pages)
18 June 2010	Annual return made up to 9 June 2010 (9 pages)
18 June 2010	Member's details changed for David James Skeet on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Alan Neale Bloom on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for David James Skeet on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for Mr Thomas Rory St John Meadows on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for David James Skeet on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for John Robertson Park on 9 June 2010 (3 pages)
18 June 2010	Member's details changed for John Robertson Park on 9 June 2010 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 July 2009	Annual return made up to 09/06/09 (4 pages)
30 July 2009	Member's particulars thomas meadows (1 page)
30 July 2009	Member's particulars thomas meadows (1 page)
30 July 2009	Annual return made up to 09/06/09 (4 pages)
23 January 2009	Annual return made up to 09/06/08 (5 pages)
23 January 2009	Annual return made up to 09/06/08 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Member resigned margaret logan (1 page)
9 January 2009	Member resigned margaret logan (1 page)
25 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 February 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
25 February 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
6 November 2007	Annual return made up to 09/06/07 (5 pages)
6 November 2007	Annual return made up to 09/06/07 (5 pages)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
26 March 2007	Company name changed steele robertson goddard LLP\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed steele robertson goddard LLP\certificate issued on 26/03/07 (2 pages)
9 June 2006	Incorporation (3 pages)
9 June 2006	Incorporation (3 pages)

SRG Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London