Company NameCIS London & Partners Llp
Company StatusActive
Company NumberOC327132
CategoryLimited Liability Partnership
Incorporation Date27 March 2007(17 years ago)
Previous NameMGAP (UK) Llp

Directors

LLP Designated Member NameMs Svetlana London
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(3 years, 3 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Staple Inn Buildings
London
WC1V 7QH
LLP Designated Member NameCIS London & Associates Limited (Corporation)
StatusCurrent
Appointed10 December 2014(7 years, 8 months after company formation)
Appointment Duration9 years, 3 months
Correspondence Address4-6 Staple Inn Staple Inn
London
WC1V 7QH
LLP Designated Member NameAmiran Gogiberidze
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address27a-16 Kosmonavtov Street
Korolev
Moscow Region
Russian Federation
LLP Designated Member NameTatiana Menshenina
Date of BirthJune 1968 (Born 55 years ago)
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address7 Bittacy Park Avenue
Mill Hill
London
NW7 2HA
LLP Designated Member NameMr Sergey Grachev
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Staple Inn Buildings
London
WC1V 7QH

Contact

Websitemgap.co.uk
Telephone07 967800901
Telephone regionMobile

Location

Registered Address4-6 Staple Inn Buildings
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£23,039
Current Liabilities£125,008

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 5 days from now)

Charges

9 January 2013Delivered on: 16 January 2013
Persons entitled: Forumprime LTD

Classification: Rent deposit deed
Secured details: £4,812.00 and all other monies due or to become due from the limited liability partnership to the chargee.
Particulars: The deposit, all sums under the terms of rent deposit deed and interest in the account.
Outstanding
21 March 2011Delivered on: 6 April 2011
Satisfied on: 16 January 2013
Persons entitled: Forumprime LTD

Classification: Rent deposit deed
Secured details: £4,920 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the deposit and all sums paid under the terms of the rent deposit deed see image for full details.
Fully Satisfied

Filing History

5 April 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
28 March 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
3 February 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
11 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
10 September 2018Change of details for Mrs Svetlana London as a person with significant control on 7 September 2018 (2 pages)
10 September 2018Member's details changed for Svetlana London on 7 September 2018 (2 pages)
13 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
27 March 2018Member's details changed for Svetlana London on 27 March 2018 (2 pages)
5 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
20 April 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
20 April 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
26 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 April 2016Annual return made up to 27 March 2016 (3 pages)
13 April 2016Annual return made up to 27 March 2016 (3 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015Annual return made up to 27 March 2015 (3 pages)
15 May 2015Annual return made up to 27 March 2015 (3 pages)
10 December 2014Appointment of Cis London & Associates Limited as a member on 10 December 2014 (2 pages)
10 December 2014Termination of appointment of Sergey Grachev as a member on 1 December 2014 (1 page)
10 December 2014Appointment of Cis London & Associates Limited as a member on 10 December 2014 (2 pages)
10 December 2014Termination of appointment of Sergey Grachev as a member on 1 December 2014 (1 page)
10 December 2014Termination of appointment of Sergey Grachev as a member on 1 December 2014 (1 page)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014Company name changed mgap (uk) LLP\certificate issued on 02/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
2 September 2014Company name changed mgap (uk) LLP\certificate issued on 02/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
22 April 2014Annual return made up to 27 March 2014 (3 pages)
22 April 2014Annual return made up to 27 March 2014 (3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013Member's details changed for Mr Sergey Grachev on 27 March 2013 (2 pages)
1 May 2013Member's details changed for Svetlana London on 27 March 2013 (2 pages)
1 May 2013Member's details changed for Svetlana London on 27 March 2013 (2 pages)
1 May 2013Member's details changed for Mr Sergey Grachev on 27 March 2013 (2 pages)
1 May 2013Member's details changed for Mr Sergey Grachev on 27 March 2013 (2 pages)
1 May 2013Annual return made up to 27 March 2013 (3 pages)
1 May 2013Annual return made up to 27 March 2013 (3 pages)
1 May 2013Member's details changed for Mr Sergey Grachev on 27 March 2013 (2 pages)
14 February 2013Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England on 14 February 2013 (1 page)
14 February 2013Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England on 14 February 2013 (1 page)
6 February 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
6 February 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
30 January 2013Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom on 30 January 2013 (1 page)
30 January 2013Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom on 30 January 2013 (1 page)
22 January 2013Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
22 January 2013Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
16 January 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
16 January 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
8 May 2012Annual return made up to 27 March 2012 (3 pages)
8 May 2012Annual return made up to 27 March 2012 (3 pages)
9 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
9 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
6 April 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
6 April 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
28 March 2011Annual return made up to 27 March 2011 (3 pages)
28 March 2011Annual return made up to 27 March 2011 (3 pages)
22 March 2011Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 22 March 2011 (1 page)
22 March 2011Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 22 March 2011 (1 page)
1 November 2010Member's details changed for Svetlana London on 18 October 2010 (4 pages)
1 November 2010Member's details changed for Svetlana London on 18 October 2010 (4 pages)
24 September 2010Member's details changed for Sergei Gratchev on 11 May 2010 (2 pages)
24 September 2010Member's details changed for Sergei Gratchev on 11 May 2010 (2 pages)
8 September 2010Appointment of Svetlana London as a member (3 pages)
8 September 2010Registered office address changed from Lawford House Albert Place London N3 1RL on 8 September 2010 (2 pages)
8 September 2010Appointment of Svetlana London as a member (3 pages)
8 September 2010Termination of appointment of Tatiana Menshenina as a member (2 pages)
8 September 2010Registered office address changed from Lawford House Albert Place London N3 1RL on 8 September 2010 (2 pages)
8 September 2010Termination of appointment of Tatiana Menshenina as a member (2 pages)
8 September 2010Registered office address changed from Lawford House Albert Place London N3 1RL on 8 September 2010 (2 pages)
13 July 2010Member's details changed for Tatiana Menshenina on 1 July 2010 (4 pages)
13 July 2010Member's details changed for Tatiana Menshenina on 1 July 2010 (4 pages)
13 July 2010Member's details changed for Tatiana Menshenina on 1 July 2010 (4 pages)
24 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010Annual return made up to 27 March 2010 (8 pages)
16 April 2010Member's details changed for Sergei Gratchev on 19 March 2010 (3 pages)
16 April 2010Annual return made up to 27 March 2010 (8 pages)
16 April 2010Member's details changed for Sergei Gratchev on 19 March 2010 (3 pages)
29 March 2010Member's details changed for Sergei Gratchev on 19 March 2010 (3 pages)
29 March 2010Member's details changed for Sergei Gratchev on 19 March 2010 (3 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009Annual return made up to 27/03/09 (2 pages)
9 April 2009Member resigned amiran gogiberidze (1 page)
9 April 2009Member resigned amiran gogiberidze (1 page)
9 April 2009Annual return made up to 27/03/09 (2 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008Annual return made up to 27/03/08 (3 pages)
2 April 2008Annual return made up to 27/03/08 (3 pages)
26 September 2007Member's particulars changed (1 page)
26 September 2007Member's particulars changed (1 page)
27 March 2007Incorporation (4 pages)
27 March 2007Incorporation (4 pages)