| Company Name | HPL Plewka & Coll. Llp |
|---|---|
| Company Status | Active |
| Company Number | OC336407 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 April 2008(16 years ago) |
| Previous Name | Reaben Project Co-Ordination Llp |
Directors
| LLP Designated Member Name | Mr Harald Wilhelm Plewka |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 October 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
| LLP Designated Member Name | Nikolaus Freiherr Von Verschuer |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Status | Current |
| Appointed | 13 March 2009(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
| LLP Designated Member Name | Valentyna Plewka |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 24 October 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 March 2009) |
| Role | Company Director |
| Correspondence Address | Zeppelinallee 39 Frankkfurt Am Main 60325 Germany |
| LLP Designated Member Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| LLP Designated Member Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 5 Percy St Office London W1T 1DG |
Contact
| Website | www.hplaw.com/ |
|---|
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,309 |
| Cash | £3,186 |
| Current Liabilities | £21,123 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 6 days from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 20 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 17 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 30 April 2021 (3 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 April 2020 (3 pages) |
| 11 January 2021 | Change of details for Harald Wilhelm Plewka as a person with significant control on 1 January 2021 (2 pages) |
| 8 January 2021 | Member's details changed for Nikolaus Freiherr Von Verschuer on 1 January 2021 (2 pages) |
| 7 January 2021 | Change of details for Harald Wilhelm Plewka as a person with significant control on 1 January 2021 (2 pages) |
| 7 January 2021 | Member's details changed for Mr Harald Wilhelm Plewka on 1 January 2021 (2 pages) |
| 12 May 2020 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ to 3rd Floor 120 Baker Street London W1U 6TU on 12 May 2020 (1 page) |
| 8 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2012 | Member's details changed for Nikolaus Freiherr Von Verschuer on 8 May 2012 (2 pages) |
| 18 September 2012 | Member's details changed for Nikolaus Freiherr Von Verschuer on 8 May 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 8 May 2012 (3 pages) |
| 18 September 2012 | Member's details changed for Nikolaus Freiherr Von Verschuer on 8 May 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 8 May 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 8 May 2012 (3 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 July 2011 | Member's details changed for Harald Plewka on 1 July 2011 (3 pages) |
| 29 July 2011 | Member's details changed for Harald Plewka on 1 July 2011 (3 pages) |
| 29 July 2011 | Member's details changed for Harald Plewka on 1 July 2011 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 June 2011 | Member's details changed for Harald Plewka on 17 July 2010 (3 pages) |
| 24 June 2011 | Member's details changed for Harald Plewka on 17 July 2010 (3 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Annual return made up to 8 May 2011 (8 pages) |
| 11 May 2011 | Annual return made up to 8 May 2011 (8 pages) |
| 11 May 2011 | Annual return made up to 8 May 2011 (8 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Administrative restoration application (2 pages) |
| 5 January 2011 | Administrative restoration application (2 pages) |
| 5 January 2011 | Member's details changed for Nikolaus Freiherr Von Verschuer on 17 August 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 January 2011 | Annual return made up to 10 April 2010 (5 pages) |
| 5 January 2011 | Member's details changed for Nikolaus Freiherr Von Verschuer on 17 August 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 January 2011 | Annual return made up to 10 April 2010 (5 pages) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2009 | Annual return made up to 08/05/09 (2 pages) |
| 11 June 2009 | Annual return made up to 08/05/09 (2 pages) |
| 25 March 2009 | LLP member appointed nikolaus freiherr von verschuer (1 page) |
| 25 March 2009 | LLP member appointed nikolaus freiherr von verschuer (1 page) |
| 25 March 2009 | Member resigned valentyna plewka (1 page) |
| 25 March 2009 | Member's particulars harald plewka (1 page) |
| 25 March 2009 | Member resigned valentyna plewka (1 page) |
| 25 March 2009 | Member's particulars harald plewka (1 page) |
| 10 November 2008 | Change of name 01/11/2008 (3 pages) |
| 10 November 2008 | Change of name 01/11/2008 (3 pages) |
| 4 November 2008 | LLP member appointed harald plewka (1 page) |
| 4 November 2008 | LLP member appointed harald plewka (1 page) |
| 4 November 2008 | LLP member appointed valentyna plewka (1 page) |
| 4 November 2008 | LLP member appointed valentyna plewka (1 page) |
| 29 October 2008 | Member resigned coddan secretary service LIMITED (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from, 5 percy street, office 4, london, W1T 1DG (1 page) |
| 29 October 2008 | Member resigned coddan managers service LIMITED (1 page) |
| 29 October 2008 | Member resigned coddan managers service LIMITED (1 page) |
| 29 October 2008 | Member resigned coddan secretary service LIMITED (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from, 5 percy street, office 4, london, W1T 1DG (1 page) |
| 10 April 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 10 April 2008 | Incorporation document\certificate of incorporation (3 pages) |