London
NW6 4DH
LLP Designated Member Name | Mr David Peregrine Haydn Taylor |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Montis House Sutton Montis Yeovil Somerset BA22 7HF |
LLP Member Name | Miss Victoria Jane Sawdon |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2015(8 years after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Chelsea Wharf 15 Lots Road London SW10 0QJ |
LLP Designated Member Name | Small Firms Direct Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro TR1 2XN |
LLP Designated Member Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro TR1 2XN |
Registered Address | 11 Chelsea Wharf 15 Lots Road London SW10 0QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100,000 |
Cash | £327 |
Current Liabilities | £5,716 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
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) |
5 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
12 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
11 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 January 2016 | Annual return made up to 21 December 2015 (4 pages) |
6 January 2016 | Annual return made up to 21 December 2015 (4 pages) |
6 January 2016 | Appointment of Miss Victoria Jane Sawdon as a member on 5 January 2015 (2 pages) |
6 January 2016 | Appointment of Miss Victoria Jane Sawdon as a member on 5 January 2015 (2 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 January 2015 | Annual return made up to 21 December 2014 (3 pages) |
7 January 2015 | Annual return made up to 21 December 2014 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 March 2014 | Annual return made up to 21 December 2013 (3 pages) |
11 March 2014 | Annual return made up to 21 December 2013 (3 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 January 2013 | Annual return made up to 21 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 21 December 2012 (3 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 January 2012 | Annual return made up to 21 December 2011 (3 pages) |
9 January 2012 | Annual return made up to 21 December 2011 (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 February 2011 | Annual return made up to 21 December 2010 (3 pages) |
22 February 2011 | Annual return made up to 21 December 2010 (3 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
7 January 2010 | Annual return made up to 21 December 2009 (11 pages) |
7 January 2010 | Annual return made up to 21 December 2009 (11 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 January 2009 | Annual return made up to 21/12/08 (2 pages) |
23 January 2009 | Annual return made up to 21/12/07 (2 pages) |
23 January 2009 | Annual return made up to 21/12/07 (2 pages) |
23 January 2009 | Annual return made up to 21/12/08 (2 pages) |
13 October 2008 | Member's particulars david peregrine haydn taylor logged form (1 page) |
13 October 2008 | Member's particulars david peregrine haydn taylor logged form (1 page) |
29 September 2008 | Member's particulars david haydn taylor (1 page) |
29 September 2008 | Member's particulars david haydn taylor (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
16 February 2007 | New member appointed (1 page) |
16 February 2007 | New member appointed (1 page) |
16 February 2007 | New member appointed (1 page) |
16 February 2007 | New member appointed (1 page) |
10 January 2007 | Member resigned (1 page) |
10 January 2007 | Member resigned (1 page) |
10 January 2007 | Member resigned (1 page) |
10 January 2007 | Member resigned (1 page) |
21 December 2006 | Incorporation (3 pages) |
21 December 2006 | Incorporation (3 pages) |