Pimlico
London
SW1V 4PS
LLP Member Name | Mr Nicholas James Richard Hinds |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Puck Hill Church Lane Witley Godalming Surrey GU8 5PW |
LLP Member Name | Andrew Hollingsworth |
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Date of Birth | June 1969 (Born 54 years ago) |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Halt Smugglers Way The Sands Farnham Surrey GU10 1NB |
LLP Member Name | Olivia Wakefield |
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Date of Birth | April 1990 (Born 34 years ago) |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Ainger Road London NW3 3AH |
LLP Member Name | Mr Louis Augustus Wakefield |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Ainger Road London NW3 3AH |
LLP Member Name | Miss Jessica Honor Wakefield |
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Date of Birth | April 1990 (Born 34 years ago) |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Ainger Road London NW3 3AH |
LLP Member Name | Mrs Carla Wakefield |
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Date of Birth | April 1960 (Born 64 years ago) |
Status | Current |
Appointed | 31 July 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Ainger Road London NW3 3AH |
LLP Member Name | Mr Matthew Anthony Wakefield |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
LLP Member Name | Mr Andrew Wyke |
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Date of Birth | November 1969 (Born 54 years ago) |
Status | Current |
Appointed | 31 July 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Woodside Lane Winkfield Windsor Berkshire SL4 2DN |
LLP Member Name | Mrs Jane Caroline Roberts |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Monk Sherborne Tadley Hampshire RG26 5HJ |
LLP Designated Member Name | Mr Jefferey Chislett |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 2nd Floor 143 Holland Park Avenue London W11 4UT |
LLP Member Name | James Patterson Moyes |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Forthbridge Road Clapham London SW11 5NX |
LLP Member Name | Mr Paul Matthew Roberts |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Monk Sherborne Tadley RG26 5HJ |
LLP Member Name | Pauline Hinds |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Puck Hill Church Lane Witley Godalming Surrey GU8 5PW |
Registered Address | C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS |
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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 |
Year | 2012 |
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Net Worth | £1,304,222 |
Cash | £78,556 |
Current Liabilities | £19,973 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
23 May 2013 | Delivered on: 7 June 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Particulars: Bennigstr. 9, 12159 berlin, germany folio 3411, district 45, units 129 and 130. Outstanding |
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23 May 2013 | Delivered on: 7 June 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Particulars: Bennigstr. 9, 12159, berlin, germany folio 3411, district 45, units 129 and 130. Outstanding |
23 May 2013 | Delivered on: 7 June 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Outstanding |
23 May 2013 | Delivered on: 7 June 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Outstanding |
26 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
3 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
13 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
18 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
6 December 2018 | Change of details for Mr Robert Alan Mapstone as a person with significant control on 5 December 2018 (2 pages) |
6 December 2018 | Member's details changed for Mr Robert Alan Mapstone on 6 December 2018 (2 pages) |
6 December 2018 | Termination of appointment of Jefferey Chislett as a member on 2 October 2018 (1 page) |
22 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
1 August 2018 | Termination of appointment of Pauline Hinds as a member on 19 July 2018 (1 page) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 October 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
13 October 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 June 2016 | Termination of appointment of Paul Matthew Roberts as a member on 1 March 2016 (1 page) |
6 June 2016 | Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016 (2 pages) |
6 June 2016 | Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016 (2 pages) |
6 June 2016 | Termination of appointment of Paul Matthew Roberts as a member on 1 March 2016 (1 page) |
4 November 2015 | Annual return made up to 18 September 2015 (13 pages) |
4 November 2015 | Annual return made up to 18 September 2015 (13 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 November 2014 | Appointment of Mrs Carla Wakefield as a member on 31 July 2013 (2 pages) |
6 November 2014 | Appointment of Mrs Carla Wakefield as a member on 31 July 2013 (2 pages) |
5 November 2014 | Termination of appointment of James Patterson Moyes as a member on 31 July 2013 (1 page) |
5 November 2014 | Appointment of Mr Andrew Wyke as a member on 31 July 2013 (2 pages) |
5 November 2014 | Annual return made up to 18 September 2014 (12 pages) |
5 November 2014 | Annual return made up to 18 September 2014 (12 pages) |
5 November 2014 | Appointment of Mr Matthew Anthony Wakefield as a member on 31 July 2013 (2 pages) |
5 November 2014 | Appointment of Mr Andrew Wyke as a member on 31 July 2013 (2 pages) |
5 November 2014 | Termination of appointment of James Patterson Moyes as a member on 31 July 2013 (1 page) |
5 November 2014 | Appointment of Mr Matthew Anthony Wakefield as a member on 31 July 2013 (2 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 October 2013 | Annual return made up to 18 September 2013 (11 pages) |
9 October 2013 | Annual return made up to 18 September 2013 (11 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 June 2013 | Registration of charge 3314650002 (14 pages) |
7 June 2013 | Registration of charge 3314650003 (17 pages) |
7 June 2013 | Registration of charge 3314650004 (23 pages) |
7 June 2013 | Registration of charge 3314650001 (12 pages) |
7 June 2013 | Registration of charge 3314650002 (14 pages) |
7 June 2013 | Registration of charge 3314650001 (12 pages) |
7 June 2013 | Registration of charge 3314650004 (23 pages) |
7 June 2013 | Registration of charge 3314650003 (17 pages) |
30 October 2012 | Annual return made up to 18 September 2012 (11 pages) |
30 October 2012 | Annual return made up to 18 September 2012 (11 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Annual return made up to 18 September 2011 (11 pages) |
4 November 2011 | Annual return made up to 18 September 2011 (11 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 November 2010 | Annual return made up to 18 September 2010 (11 pages) |
4 November 2010 | Annual return made up to 18 September 2010 (11 pages) |
3 November 2010 | Member's details changed for Louis Wakefield on 18 September 2010 (2 pages) |
3 November 2010 | Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page) |
3 November 2010 | Member's details changed for Andrew Hollingsworth on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Jefferey Chislett on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Nicholas James Richard Hinds on 18 September 2010 (2 pages) |
3 November 2010 | Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page) |
3 November 2010 | Member's details changed for Paul Matthew Roberts on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Pauline Hinds on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Jessica Wakefield on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Paul Matthew Roberts on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for James Patterson Moyes on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Andrew Hollingsworth on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for James Patterson Moyes on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Jessica Wakefield on 18 September 2010 (2 pages) |
3 November 2010 | Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page) |
3 November 2010 | Member's details changed for Pauline Hinds on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Louis Wakefield on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Jefferey Chislett on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Nicholas James Richard Hinds on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Olivia Wakefield on 18 September 2010 (2 pages) |
3 November 2010 | Member's details changed for Olivia Wakefield on 18 September 2010 (2 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 November 2009 | Annual return made up to 18 September 2009 (6 pages) |
4 November 2009 | Annual return made up to 18 September 2009 (6 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 February 2009 | LLP member appointed james moyes (1 page) |
27 February 2009 | LLP member appointed james moyes (1 page) |
19 February 2009 | LLP member appointed andrew hollingsworth (1 page) |
19 February 2009 | LLP member appointed andrew hollingsworth (1 page) |
18 February 2009 | LLP member appointed jessica wakefield (1 page) |
18 February 2009 | LLP member appointed jessica wakefield (1 page) |
12 February 2009 | LLP member appointed nicholas hinds (1 page) |
12 February 2009 | LLP member appointed olivia wakefield (1 page) |
12 February 2009 | LLP member appointed louis wakefield (1 page) |
12 February 2009 | Annual return made up to 18/09/08 (6 pages) |
12 February 2009 | LLP member appointed paul matthew roberts (1 page) |
12 February 2009 | LLP member appointed pauline hinds (1 page) |
12 February 2009 | Annual return made up to 18/09/08 (6 pages) |
12 February 2009 | LLP member appointed louis wakefield (1 page) |
12 February 2009 | LLP member appointed olivia wakefield (1 page) |
12 February 2009 | LLP member appointed pauline hinds (1 page) |
12 February 2009 | LLP member appointed paul matthew roberts (1 page) |
12 February 2009 | LLP member appointed nicholas hinds (1 page) |
18 September 2007 | Incorporation (3 pages) |
18 September 2007 | Incorporation (3 pages) |