| Company Name | Mellersh & Harding Agency Llp |
|---|---|
| Company Status | Active |
| Company Number | OC327980 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
Directors
| LLP Designated Member Name | David John Mundy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windyridge Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LH |
| LLP Designated Member Name | Jonathan Peter Stern |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion House Petworth Road Wisborough Green RH14 0BH |
| LLP Designated Member Name | Mr Andrew James Widdup |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| LLP Designated Member Name | Mr Julian Andrew Leech |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar House Bagwell Lane Odiham Hook Hampshire RG29 1JQ |
| LLP Designated Member Name | Richard Seymour Scott |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tangle Ibstone High Wycombe HP14 3XT |
Location
| Registered Address | C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 4 May 2023 | Termination of appointment of Andrew James Widdup as a member on 31 March 2023 (1 page) |
|---|---|
| 4 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 13 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 4 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 30 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 March 2018 | Member's details changed for Mr Andrew James Widdup on 28 March 2018 (2 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 2 May 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 2 May 2016 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 2 May 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 2 May 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 2 May 2015 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Appointment of Mr Julian Andrew Leech as a member (2 pages) |
| 18 June 2014 | Annual return made up to 2 May 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 2 May 2014 (5 pages) |
| 18 June 2014 | Appointment of Mr Julian Andrew Leech as a member (2 pages) |
| 18 June 2014 | Annual return made up to 2 May 2014 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Member's details changed for Andrew James Widdup on 14 June 2011 (2 pages) |
| 15 June 2011 | Member's details changed for Andrew James Widdup on 14 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 4 November 2010 (1 page) |
| 1 June 2010 | Annual return made up to 2 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 (7 pages) |
| 16 April 2010 | Termination of appointment of Richard Scott as a member (2 pages) |
| 16 April 2010 | Termination of appointment of Richard Scott as a member (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Annual return made up to 02/05/09 (3 pages) |
| 11 June 2009 | Annual return made up to 02/05/09 (3 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from old printers yard 156 south street dorking surrey RH4 2HF (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from old printers yard 156 south street dorking surrey RH4 2HF (1 page) |
| 14 April 2009 | Member's particulars david mundy (1 page) |
| 14 April 2009 | Member's particulars david mundy (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2008 | Prevsho from 31/05/2008 to 31/03/2008 (1 page) |
| 23 December 2008 | Prevsho from 31/05/2008 to 31/03/2008 (1 page) |
| 9 October 2008 | Member's particulars david mundy (1 page) |
| 9 October 2008 | Member's particulars david mundy (1 page) |
| 5 September 2008 | Annual return made up to 02/05/08 (3 pages) |
| 5 September 2008 | Annual return made up to 02/05/08 (3 pages) |
| 2 May 2007 | Incorporation (5 pages) |
| 2 May 2007 | Incorporation (5 pages) |