Company Name606 Club Llp
Company StatusActive
Company NumberOC329339
CategoryLimited Liability Partnership
Incorporation Date25 June 2007(16 years, 9 months ago)

Directors

LLP Designated Member NameMr Stephen Mark Rubie
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Stadium Street
London
SW10 0PT
LLP Member NameMr Martin John Bowen
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Lots Road
London
SW10 0QD
LLP Member NameMr John Richard Alan East
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2008(1 year, 3 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Forthbridge Road
London
SW11 5NY
LLP Member NameJeremy David Erle Gough
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2008(1 year, 3 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThrifty Beeches Stoney Cross
Lyndhurst
Hampshire
SO43 7GP
LLP Member NameMr Peregrine Kenneth Oughton Crosthwaite
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2008(1 year, 3 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Mary's Lodge Kitson Road
London
SW13 9HJ
LLP Member NameMr Adam Draper
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(4 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Lots Road
London
SW10 0QD
LLP Member NameMr Charles Leland Schrager Von Altishofen
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2016(8 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 66 Cadogan Square
London
SW1X 0EA
LLP Designated Member NameMr Richard Edward John Wyatt
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2016(8 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLoudwater Partners Ltd 23 Princes Street
London
W1B 2LX
LLP Member NameExecutors Of Dominic Paul Adams
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(1 year, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 16 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Lots Road
London
SW10 0QD
LLP Member NameExors Of Reginald Albert Simmonds
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(4 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Lots Road
London
SW10 0QD
LLP Member NameLoudwater Investment Partners Ltd (Corporation)
StatusResigned
Appointed28 May 2014(6 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 February 2016)
Correspondence AddressLittle Tufton House, 3 Dean Trench Street
London
SW1P 3HB

Contact

Website606club.co.uk

Location

Registered Address90 Lots Road
London
SW10 0QD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£125,333
Cash£570
Current Liabilities£193,449

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 June 2023 (9 months, 1 week ago)
Next Return Due9 July 2024 (3 months, 1 week from now)

Charges

14 August 2019Delivered on: 22 August 2019
Persons entitled: CROWD2FUND Limited

Classification: A registered charge
Outstanding

Filing History

7 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
29 August 2019Termination of appointment of Reginald Albert Simmonds as a member on 16 August 2019 (1 page)
29 August 2019Termination of appointment of Dominic Paul Adams as a member on 16 August 2019 (1 page)
22 August 2019Registration of charge OC3293390001, created on 14 August 2019 (79 pages)
8 July 2019Member's details changed for Dominic Paul Adams on 1 July 2019 (2 pages)
8 July 2019Member's details changed for Exors of Reginald Albert Simmonds on 25 June 2019 (2 pages)
8 July 2019Member's details changed for Dominic Paul Adams on 1 July 2019 (2 pages)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 July 2019Member's details changed for Mr Peregrine Kenneth Oughton Crosthwaite on 24 June 2019 (2 pages)
5 July 2019Member's details changed for Mr Adam Draper on 23 June 2019 (2 pages)
7 February 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
11 July 2018Member's details changed for Mr Martin John Bowen on 1 July 2018 (2 pages)
6 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 July 2018Member's details changed for Mr Richard Edward John Wyatt on 6 July 2018 (2 pages)
6 July 2018Member's details changed for Mr Adam Draper on 2 July 2018 (2 pages)
2 February 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017Notification of Stephen Mark Rubie as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Stephen Mark Rubie as a person with significant control on 25 June 2016 (2 pages)
16 May 2017Member's details changed for Mr Martin John Bowen on 15 May 2017 (2 pages)
16 May 2017Member's details changed for Mr Martin John Bowen on 15 May 2017 (2 pages)
15 May 2017Member's details changed for Mr Richard Edward John Wyatt on 15 May 2017 (2 pages)
15 May 2017Member's details changed for Mr Richard Edward John Wyatt on 15 May 2017 (2 pages)
13 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 July 2016Annual return made up to 25 June 2016 (11 pages)
20 July 2016Annual return made up to 25 June 2016 (11 pages)
24 February 2016Termination of appointment of Loudwater Investment Partners Ltd as a member on 21 February 2016 (1 page)
24 February 2016Appointment of Mr Richard Edward John Wyatt as a member on 21 February 2016 (2 pages)
24 February 2016Appointment of Mr Richard Edward John Wyatt as a member on 21 February 2016 (2 pages)
24 February 2016Termination of appointment of Loudwater Investment Partners Ltd as a member on 21 February 2016 (1 page)
10 February 2016Appointment of Mr Charles Leland Schrager Von Altishofen as a member on 14 January 2016 (2 pages)
10 February 2016Appointment of Mr Charles Leland Schrager Von Altishofen as a member on 14 January 2016 (2 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 July 2015Annual return made up to 25 June 2015 (10 pages)
17 July 2015Annual return made up to 25 June 2015 (10 pages)
21 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 July 2014Annual return made up to 25 June 2014 (10 pages)
17 July 2014Annual return made up to 25 June 2014 (10 pages)
9 July 2014Appointment of Loudwater Investment Partners Ltd as a member (2 pages)
9 July 2014Appointment of Loudwater Investment Partners Ltd as a member (2 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 July 2013Member's details changed for Jeremy David Erle Gough on 8 January 2013 (2 pages)
19 July 2013Annual return made up to 25 June 2013 (9 pages)
19 July 2013Annual return made up to 25 June 2013 (9 pages)
19 July 2013Member's details changed for Dominic Paul Adams on 25 June 2013 (2 pages)
19 July 2013Member's details changed for Jeremy David Erle Gough on 8 January 2013 (2 pages)
19 July 2013Member's details changed for Dominic Paul Adams on 25 June 2013 (2 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 July 2012Member's details changed for Dominic Paul Adams on 9 November 2011 (2 pages)
23 July 2012Annual return made up to 25 June 2012 (9 pages)
23 July 2012Annual return made up to 25 June 2012 (9 pages)
23 July 2012Member's details changed for Dominic Paul Adams on 9 November 2011 (2 pages)
23 July 2012Member's details changed for Dominic Paul Adams on 9 November 2011 (2 pages)
28 May 2012Member's details changed for Jeremy David Erle Gough on 28 May 2012 (2 pages)
28 May 2012Member's details changed for Jeremy David Erle Gough on 28 May 2012 (2 pages)
11 April 2012Member's details changed for Jeremy David Erle Gough on 11 April 2012 (2 pages)
11 April 2012Member's details changed for Jeremy David Erle Gough on 11 April 2012 (2 pages)
21 March 2012Appointment of Mr Reginald Albert Simmonds as a member (2 pages)
21 March 2012Appointment of Mr Reginald Albert Simmonds as a member (2 pages)
20 March 2012Appointment of Mr Adam Draper as a member (2 pages)
20 March 2012Appointment of Mr Adam Draper as a member (2 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 July 2011Annual return made up to 25 June 2011 (7 pages)
1 July 2011Annual return made up to 25 June 2011 (7 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 July 2010Annual return made up to 25 June 2010 (10 pages)
20 July 2010Annual return made up to 25 June 2010 (10 pages)
25 March 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 March 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 September 2009Annual return made up to 25/06/09 (4 pages)
11 September 2009Annual return made up to 25/06/09 (4 pages)
18 August 2009Total exemption small company accounts made up to 30 April 2008 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 April 2008 (2 pages)
22 January 2009Prevsho from 30/06/2008 to 30/04/2008 (1 page)
22 January 2009Prevsho from 30/06/2008 to 30/04/2008 (1 page)
21 January 2009Annual return made up to 25/06/08 (4 pages)
21 January 2009Annual return made up to 25/06/08 (4 pages)
23 October 2008LLP member appointed dominic paul adams (1 page)
23 October 2008LLP member appointed dominic paul adams (1 page)
14 October 2008LLP member appointed jeremy david erle gough (1 page)
14 October 2008LLP member appointed peregrine kenneth oughton crosthwaite (1 page)
14 October 2008LLP member appointed jeremy david erle gough (1 page)
14 October 2008LLP member appointed john richard alan east (1 page)
14 October 2008LLP member appointed john richard alan east (1 page)
14 October 2008LLP member appointed peregrine kenneth oughton crosthwaite (1 page)
25 June 2007Incorporation (3 pages)
25 June 2007Incorporation (3 pages)