| Company Name | PETE Townshend Llp |
|---|---|
| Company Status | Active |
| Company Number | OC320589 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Eel Pie Recording Productions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Extended Play Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Eel Pie Recording Productions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2012(6 years after company formation) |
| Appointment Duration | Resigned same day (resigned 11 July 2012) |
| Correspondence Address | Fifth Floor 89 New Bond Street London W1S 1DA |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,929 |
| Cash | £39,240 |
| Current Liabilities | £2,328 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (12 months from now) |
Charges
| 13 October 2011 | Delivered 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
| 15 December 2023 | Member's details changed for Eel Pie Recording Productions Limited on 15 December 2023 (1 page) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 5 May 2022 | Member's details changed for Mr Peter Dennis Blandford Townshend on 3 May 2022 (2 pages) |
| 5 May 2022 | Member's details changed for Eel Pie Recording Productions Limited on 23 September 2011 (1 page) |
| 17 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 31 January 2020 | Member's details changed for Eel Pie Recording Productions Limited on 18 June 2019 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 August 2019 | Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 12 August 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 19 June 2019 | Registered 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 2019 | Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 16 April 2019 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Member's details changed for Mr Peter Dennis Blandford Townshend on 26 June 2017 (2 pages) |
| 30 June 2017 | Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Member's details changed for Mr Peter Dennis Blandford Townshend on 26 June 2017 (2 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Annual return made up to 27 June 2016 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 27 June 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 27 June 2015 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 27 June 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 27 June 2013 (3 pages) |
| 23 July 2013 | Termination of appointment of Eel Pie Recording Productions Limited as a member (1 page) |
| 23 July 2013 | Termination of appointment of Eel Pie Recording Productions Limited as a member (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 27 June 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 27 June 2012 (3 pages) |
| 22 August 2012 | Termination of appointment of a member (2 pages) |
| 22 August 2012 | Appointment of Eel Pie Recording Productions Limited as a member (3 pages) |
| 22 August 2012 | Appointment of Eel Pie Recording Productions Limited as a member (3 pages) |
| 22 August 2012 | Termination of appointment of a member (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 20 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 21 July 2011 | Annual return made up to 27 June 2011 (3 pages) |
| 21 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA on 21 July 2011 (1 page) |
| 21 July 2011 | Member's details changed for Eel Pie Recording Productions Limited on 27 June 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 27 June 2011 (3 pages) |
| 21 July 2011 | Member's details changed for Eel Pie Recording Productions Limited on 27 June 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 27 June 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 27 June 2010 (6 pages) |
| 19 July 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 19 July 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 19 July 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Annual return made up to 27/06/09 (2 pages) |
| 18 August 2009 | Annual return made up to 27/06/09 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Annual return made up to 27/06/08 (2 pages) |
| 23 January 2009 | Annual return made up to 27/06/08 (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2007 | Annual return made up to 27/06/07 (2 pages) |
| 18 August 2007 | Annual return made up to 27/06/07 (2 pages) |
| 16 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 16 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 27 June 2006 | Incorporation (3 pages) |
| 27 June 2006 | Incorporation (3 pages) |