McFaddens Llp

Company Name	McFaddens Llp
Company Status	Active
Company Number	OC321223
Category	Limited Liability Partnership
Incorporation Date	27 July 2006(17 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Timothy David Lewis Eppel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sussex Square London W2 2SP

LLP Member Name	Mr Geoffrey Alan Morris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	340 Bristol Road Birmingham B5 7SN

LLP Member Name	Mr Howard David Epstein
Date of Birth	December 1944 (Born 79 years ago)
Status	Current
Appointed	01 October 2011(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	6/82 Tzamarot Herzliya 42464 Israel

LLP Designated Member Name	City Tower Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 October 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	City Tower, Level 5 40 Basinghall Street London EC2V 5DE

LLP Member Name	Lucy Jayne Becker
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2008)
Role	Company Director
Correspondence Address	46 Heath View London N2 0QB

LLP Member Name	Jonathan Paul Ray Smith
Date of Birth	October 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 October 2006(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	17 Sylvan Way Leigh-On-Sea SS9 3TU

LLP Member Name	Mr Howard David Epstein
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Member Name	Mr Max Peter Lloyd Eppel
Date of Birth	August 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 January 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Designated Member Name	Mr Max Peter Lloyd Eppel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower, Level 5 Basinghall Street London EC2V 5DE

LLP Member Name	Mr Max Peter Lloyd Eppel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Designated Member Name	City Tower Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Designated Member Name	Lontel Corporate Management Limited (Corporation)
Status	Resigned
Appointed	08 July 2015(8 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 17 July 2015)
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Designated Member Name	City Tower Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2015(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 2015)
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Contact

Website	mcfaddenslaw.co.uk

Location

Registered Address	City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,226
Cash	£2,017
Current Liabilities	£291,570

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

3 June 2011	Delivered on: 14 June 2011 Satisfied on: 3 October 2014 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

3 June 2011

Delivered on: 14 June 2011
Satisfied on: 3 October 2014
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017	Appointment of Mr Max Peter Lloyd Eppel as a member on 5 May 2017 (2 pages)
24 October 2016	Appointment of City Tower Secretarial Services Limited as a member on 20 October 2016 (2 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 March 2016	Termination of appointment of Max Peter Lloyd Eppel as a member on 11 March 2016 (1 page)
9 March 2016	Termination of appointment of Max Peter Lloyd Eppel as a member on 9 March 2016 (1 page)
6 October 2015	Appointment of Mr Max Peter Lloyd Eppel as a member on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of City Tower Secretarial Services Limited as a member on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Max Peter Lloyd Eppel as a member on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of City Tower Secretarial Services Limited as a member on 6 October 2015 (1 page)
11 August 2015	Annual return made up to 27 July 2015 (6 pages)
20 July 2015	Termination of appointment of Lontel Corporate Management Limited as a member on 17 July 2015 (1 page)
20 July 2015	Appointment of City Tower Secretarial Services Limited as a member on 17 July 2015 (2 pages)
8 July 2015	Appointment of Lontel Corporate Management Limited as a member on 8 July 2015 (2 pages)
8 July 2015	Appointment of Lontel Corporate Management Limited as a member on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of City Tower Secretarial Services Limited as a member on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of City Tower Secretarial Services Limited as a member on 8 July 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014	Satisfaction of charge 1 in full (9 pages)
30 September 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 27 July 2013 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 27 July 2012 (6 pages)
8 February 2012	Appointment of Mr Max Peter Lloyd Eppel as a member (2 pages)
8 February 2012	Appointment of Mr Howard David Epstein as a member (2 pages)
8 February 2012	Termination of appointment of Howard Epstein as a member (1 page)
8 February 2012	Appointment of Mr Howard David Epstein as a member (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Annual return made up to 27 July 2011 (4 pages)
22 August 2011	Member's details changed for Timothy David Lewis Eppel on 22 August 2011 (2 pages)
22 August 2011	Member's details changed for City Tower Secretarial Services Limited on 22 August 2011 (2 pages)
14 June 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Termination of appointment of Jonathan Ray Smith as a member (1 page)
2 August 2010	Annual return made up to 27 July 2010 (9 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Annual return made up to 27/07/09 (3 pages)
15 January 2009	Annual return made up to 27/07/08 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	LLP member appointed geoffrey alan morris (1 page)
4 July 2008	Member resigned lucy becker (1 page)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
4 September 2007	Annual return made up to 27/07/07 (3 pages)
31 August 2007	New member appointed (1 page)
31 August 2007	New member appointed (1 page)
27 July 2006	Incorporation (4 pages)