| Company Name | Schooner Marine Llp |
|---|---|
| Company Status | Active |
| Company Number | OC324744 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mrs Melanie Laura Sherwood |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
| LLP Designated Member Name | Michael Sidney Sherwood |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
Location
| Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,943,316 |
| Cash | £45,332 |
| Current Liabilities | £166,840 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 18 January 2023 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 21 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 11 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 11 December 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 11 December 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 19 December 2012 | Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
| 19 December 2012 | Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7HX on 19 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 11 December 2012 (3 pages) |
| 19 December 2012 | Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7HX on 19 December 2012 (1 page) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 (3 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Member's details changed for Michael Sidney Sherwood on 5 January 2011 (2 pages) |
| 6 January 2011 | Member's details changed for Michael Sidney Sherwood on 5 January 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 (3 pages) |
| 6 January 2011 | Member's details changed for Michael Sidney Sherwood on 5 January 2011 (2 pages) |
| 5 January 2011 | Member's details changed for Melanie Laura Sherwood on 5 January 2011 (2 pages) |
| 5 January 2011 | Member's details changed for Melanie Laura Sherwood on 5 January 2011 (2 pages) |
| 5 January 2011 | Member's details changed for Melanie Laura Sherwood on 5 January 2011 (2 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 11 December 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 11 December 2009 (8 pages) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Annual return made up to 11/12/08 (2 pages) |
| 20 January 2009 | Annual return made up to 11/12/08 (2 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Annual return made up to 11/12/07 (2 pages) |
| 27 December 2007 | Annual return made up to 11/12/07 (2 pages) |
| 11 December 2006 | Incorporation (3 pages) |
| 11 December 2006 | Incorporation (3 pages) |