London
W1U 7AL
LLP Designated Member Name | James Donald Danaher |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Miss Alicia Claire Cenizo |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Felicity Jane Sergeant |
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Date of Birth | May 1985 (Born 38 years ago) |
Status | Current |
Appointed | 01 June 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Iris-Ann Stapleton |
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Date of Birth | March 1985 (Born 39 years ago) |
Status | Current |
Appointed | 01 June 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Miss Patricia Anne Hollings |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Streathers Solicitors Llp 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Nicholas James Taffs |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Clapham High Street London SW4 7TH |
LLP Designated Member Name | Mr Bruce Godfrey Streather |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Damian Paul Landi |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Untied Kingdom |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Mr James Terence Lankshear |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Zachariah Matthew Goss Reynolds |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Mr Michael Robert Lindley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Wigmore Street London W1U 3DA |
LLP Designated Member Name | James Anthony Clibbon |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 128 Wigmore Street London W1U 3SA |
LLP Member Name | Nicholas Charles Stone |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Designated Member Name | Sarah Harriet Hoad |
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Date of Birth | August 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 June 2013(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Andrew Brian Alexander Cooper |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Baker Street London W1U 7AL |
LLP Member Name | Streathers Solicitors Highgate Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2013(7 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 December 2013) |
Correspondence Address | 128 Wigmore Street London W1U 3SA |
Website | www.streathers.co.uk/ |
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Telephone | 020 70344200 |
Telephone region | London |
Registered Address | 44 Baker Street London W1U 7AL |
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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 | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,861,947 |
Cash | £786,653 |
Current Liabilities | £1,011,930 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
9 February 2021 | Termination of appointment of Sarah Harriet Hoad as a member on 31 January 2021 (1 page) |
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2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
17 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
12 November 2019 | Member's details changed for James Donald Danaher on 11 November 2019 (2 pages) |
12 November 2019 | Member's details changed for Sarah Harriet Hoad on 11 November 2019 (2 pages) |
6 June 2019 | Termination of appointment of James Terence Lankshear as a member on 31 May 2019 (1 page) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
26 July 2018 | Appointment of Patricia Hollings as a member on 1 June 2018 (2 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
3 June 2016 | Appointment of Andrew Brian Alexander Cooper as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Iris-Ann Stapleton as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Felicity Jane Sergeant as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Iris-Ann Stapleton as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Felicity Jane Sergeant as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Miss Alicia Claire Cenizo as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Miss Alicia Claire Cenizo as a member on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Andrew Brian Alexander Cooper as a member on 1 June 2016 (2 pages) |
11 March 2016 | Termination of appointment of Zachariah Matthew Goss Reynolds as a member on 11 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Zachariah Matthew Goss Reynolds as a member on 11 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Nicholas Charles Stone as a member on 12 February 2016 (1 page) |
7 March 2016 | Termination of appointment of Nicholas Charles Stone as a member on 12 February 2016 (1 page) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 November 2015 | Annual return made up to 30 November 2015 (6 pages) |
30 November 2015 | Annual return made up to 30 November 2015 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
5 December 2014 | Member's details changed for Mr Bruce Godfrey Streather on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for James Terence Lankshear on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Nicholas Charles Stone on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Zachariah Matthew Goss Reynolds on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Sarah Harriet Hoad on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr. Milton Charles Silverman on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Bruce Godfrey Streather on 1 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from 44 Baker Street Baker Street London W1U 7AL England to 44 Baker Street London W1U 7AL on 5 December 2014 (1 page) |
5 December 2014 | Member's details changed for Sarah Harriet Hoad on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Nicholas Charles Stone on 1 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Streathers Solicitors Highgate Limited as a member on 19 December 2013 (1 page) |
5 December 2014 | Member's details changed for Mr Bruce Godfrey Streather on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Nicholas Charles Stone on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Sarah Harriet Hoad on 1 December 2014 (2 pages) |
5 December 2014 | Annual return made up to 30 November 2014 (6 pages) |
5 December 2014 | Member's details changed for Mr. Milton Charles Silverman on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Zachariah Matthew Goss Reynolds on 1 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from 44 Baker Street Baker Street London W1U 7AL England to 44 Baker Street London W1U 7AL on 5 December 2014 (1 page) |
5 December 2014 | Member's details changed for Mr. Milton Charles Silverman on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for James Donald Danaher on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for James Donald Danaher on 1 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from 44 Baker Street Baker Street London W1U 7AL England to 44 Baker Street London W1U 7AL on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Michael Robert Lindley as a member on 13 November 2014 (1 page) |
5 December 2014 | Annual return made up to 30 November 2014 (6 pages) |
5 December 2014 | Termination of appointment of Michael Robert Lindley as a member on 13 November 2014 (1 page) |
5 December 2014 | Member's details changed for James Terence Lankshear on 1 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Streathers Solicitors Highgate Limited as a member on 19 December 2013 (1 page) |
5 December 2014 | Member's details changed for James Terence Lankshear on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Zachariah Matthew Goss Reynolds on 1 December 2014 (2 pages) |
5 December 2014 | Member's details changed for James Donald Danaher on 1 December 2014 (2 pages) |
21 April 2014 | Registered office address changed from 128 Wigmore Street London W1U 3SA on 21 April 2014 (1 page) |
21 April 2014 | Registered office address changed from 128 Wigmore Street London W1U 3SA on 21 April 2014 (1 page) |
14 January 2014 | LLTM01 for comp no OC358286 streathers highgate LLP was incorrectly processed on this company. Document has now been removed.
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14 January 2014 | LLTM01 for comp no OC358286 streathers highgate LLP was incorrectly processed on this company. Document has now been removed.
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14 January 2014 | LLAP02 for comp no OC358286 streathers highgate LLP was incorrectly processed on this company. Document has now been removed.
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14 January 2014 | LLAP02 for comp no OC358286 streathers highgate LLP was incorrectly processed on this company. Document has now been removed.
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10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 December 2013 | Annual return made up to 30 November 2013 (11 pages) |
4 December 2013 | Annual return made up to 30 November 2013 (11 pages) |
28 August 2013 | Appointment of Sarah Harriet Hoad as a member (2 pages) |
28 August 2013 | Appointment of Sarah Harriet Hoad as a member (2 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
30 November 2012 | Annual return made up to 30 November 2012 (10 pages) |
30 November 2012 | Annual return made up to 30 November 2012 (10 pages) |
18 June 2012 | Termination of appointment of James Clibbon as a member (2 pages) |
18 June 2012 | Termination of appointment of James Clibbon as a member (2 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 December 2011 | Annual return made up to 30 November 2011 (11 pages) |
1 December 2011 | Annual return made up to 30 November 2011 (11 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 December 2010 | Annual return made up to 30 November 2010 (11 pages) |
10 December 2010 | Annual return made up to 30 November 2010 (11 pages) |
9 December 2010 | Member's details changed for James Clibbon on 30 November 2010 (2 pages) |
9 December 2010 | Member's details changed for James Clibbon on 30 November 2010 (2 pages) |
23 July 2010 | Appointment of Nicholas Charles Stone as a member (3 pages) |
23 July 2010 | Appointment of James Donald Danaher as a member (3 pages) |
23 July 2010 | Appointment of James Donald Danaher as a member (3 pages) |
23 July 2010 | Appointment of Nicholas Charles Stone as a member (3 pages) |
21 December 2009 | Annual return made up to 30 November 2009 (13 pages) |
21 December 2009 | Annual return made up to 30 November 2009 (13 pages) |
11 December 2009 | Member's details changed for Nicholas James Taffs on 27 November 2009 (3 pages) |
11 December 2009 | Member's details changed for Nicholas James Taffs on 27 November 2009 (3 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
7 December 2009 | Member's details changed for Michael Robert Lindley on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Zachariah Matthew Goss Reynolds on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Bruce Godfrey Streather on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for James Terence Lankshear on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for James Terence Lankshear on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Damian Paul Landi on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for James Clibbon on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Milton Charles Silverman on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Zachariah Matthew Goss Reynolds on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Damian Paul Landi on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Michael Robert Lindley on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for James Clibbon on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Bruce Godfrey Streather on 27 November 2009 (3 pages) |
7 December 2009 | Member's details changed for Milton Charles Silverman on 27 November 2009 (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 December 2008 | Annual return made up to 30/11/08 (5 pages) |
9 December 2008 | Annual return made up to 30/11/08 (5 pages) |
29 January 2008 | New member appointed (1 page) |
29 January 2008 | New member appointed (1 page) |
28 December 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
28 December 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 December 2007 | Member's particulars changed (1 page) |
19 December 2007 | Member's particulars changed (1 page) |
19 December 2007 | Annual return made up to 03/12/07 (5 pages) |
19 December 2007 | Annual return made up to 03/12/07 (5 pages) |
30 March 2007 | Member's particulars changed (1 page) |
30 March 2007 | Member's particulars changed (1 page) |
20 October 2006 | Incorporation (7 pages) |
20 October 2006 | Incorporation (7 pages) |