Company NamePETE Townshend Llp
Company StatusActive
Company NumberOC320589
CategoryLimited Liability Partnership
Incorporation Date27 June 2006(14 years, 11 months ago)

Directors

LLP Designated Member NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Friars Lane
Richmond Upon Thames
TW9 1NL
LLP Designated Member NameEel Pie Recording Productions Limited (Corporation)
StatusCurrent
Appointed27 June 2006(same day as company formation)
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Designated Member NameEel Pie Recording Productions Limited (Corporation)
StatusResigned
Appointed11 July 2012(6 years after company formation)
Appointment DurationResigned same day (resigned 11 July 2012)
Correspondence AddressFifth Floor 89 New Bond Street
London
W1S 1DA

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2014
Net Worth£65,929
Cash£39,240
Current Liabilities£2,328

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 June 2020 (11 months, 2 weeks ago)
Next Return Due11 July 2021 (4 weeks from now)

Charges

13 October 2011Delivered on: 20 October 2011
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
20 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 January 2020Member's details changed for Eel Pie Recording Productions Limited on 18 June 2019 (1 page)
29 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
14 August 2019Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 12 August 2019 (2 pages)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
16 April 2019Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 16 April 2019 (2 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
2 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017Member's details changed for Mr Peter Dennis Blandford Townshend on 26 June 2017 (2 pages)
30 June 2017Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Member's details changed for Mr Peter Dennis Blandford Townshend on 26 June 2017 (2 pages)
30 June 2017Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 (2 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016Annual return made up to 27 June 2016 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015Annual return made up to 27 June 2015 (3 pages)
13 July 2015Annual return made up to 27 June 2015 (3 pages)
3 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014Annual return made up to 27 June 2014 (3 pages)
14 July 2014Annual return made up to 27 June 2014 (3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013Annual return made up to 27 June 2013 (3 pages)
24 July 2013Annual return made up to 27 June 2013 (3 pages)
23 July 2013Termination of appointment of Eel Pie Recording Productions Limited as a member (1 page)
23 July 2013Termination of appointment of Eel Pie Recording Productions Limited as a member (1 page)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 September 2012Annual return made up to 27 June 2012 (3 pages)
6 September 2012Annual return made up to 27 June 2012 (3 pages)
22 August 2012Appointment of Eel Pie Recording Productions Limited as a member (3 pages)
22 August 2012Termination of appointment of a member (2 pages)
22 August 2012Appointment of Eel Pie Recording Productions Limited as a member (3 pages)
22 August 2012Termination of appointment of a member (2 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
20 October 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
21 July 2011Annual return made up to 27 June 2011 (3 pages)
21 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA on 21 July 2011 (1 page)
21 July 2011Member's details changed for Eel Pie Recording Productions Limited on 27 June 2011 (2 pages)
21 July 2011Annual return made up to 27 June 2011 (3 pages)
21 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA on 21 July 2011 (1 page)
21 July 2011Member's details changed for Eel Pie Recording Productions Limited on 27 June 2011 (2 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010Annual return made up to 27 June 2010 (6 pages)
27 July 2010Annual return made up to 27 June 2010 (6 pages)
19 July 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 19 July 2010 (2 pages)
19 July 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 19 July 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009Annual return made up to 27/06/09 (2 pages)
18 August 2009Annual return made up to 27/06/09 (2 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009Annual return made up to 27/06/08 (2 pages)
23 January 2009Annual return made up to 27/06/08 (2 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007Annual return made up to 27/06/07 (2 pages)
18 August 2007Annual return made up to 27/06/07 (2 pages)
16 November 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 November 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
27 June 2006Incorporation (3 pages)
27 June 2006Incorporation (3 pages)