Chiltern Street
London
Wiu 6nu
LLP Designated Member Name | Mr Marius Sheldon |
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Date of Birth | May 1995 (Born 29 years ago) |
Status | Closed |
Appointed | 06 April 2016(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 24 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Cephas Street London E1 4AX |
LLP Designated Member Name | Mr Teague Sheldon |
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Date of Birth | May 1995 (Born 29 years ago) |
Status | Closed |
Appointed | 06 April 2016(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 24 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Cephas Street London E1 4AX |
LLP Designated Member Name | Lina Sheldon |
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Date of Birth | July 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 G Portman Mansions Chiltern Street London W1U 6UU |
LLP Designated Member Name | Tahneet Irshad |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(1 year, 9 months after company formation) |
Appointment Duration | 6 years (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Harbour Reach Imperial Wharf London SW6 2SS |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £33,635 |
Cash | £24 |
Current Liabilities | £5,905 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
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18 July 2017 | Notification of Scott Stewart Sheldon as a person with significant control on 6 April 2016 (2 pages) |
14 November 2016 | Member's details changed for Mr Teague Sheldon on 6 April 2016 (2 pages) |
14 November 2016 | Member's details changed for Mr Marius Sheldon on 6 April 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 July 2016 | Annual return made up to 11 June 2016 (4 pages) |
14 July 2016 | Appointment of Mr Marius Sheldon as a member on 6 April 2016 (2 pages) |
14 July 2016 | Appointment of Mr Teague Sheldon as a member on 6 April 2016 (2 pages) |
14 July 2016 | Termination of appointment of Tahneet Irshad as a member on 6 April 2016 (1 page) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 June 2015 | Annual return made up to 11 June 2015 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Annual return made up to 11 June 2014 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 June 2013 | Annual return made up to 11 June 2013 (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Annual return made up to 11 June 2012 (3 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
12 July 2011 | Annual return made up to 11 June 2011 (3 pages) |
23 August 2010 | Annual return made up to 11 June 2010 (8 pages) |
12 August 2010 | Termination of appointment of Lina Sheldon as a member (2 pages) |
12 August 2010 | Appointment of Tahneet Irshad as a member (3 pages) |
8 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 July 2009 | Annual return made up to 11/06/09 (2 pages) |
27 May 2009 | Prevsho from 30/06/2009 to 31/03/2009 (1 page) |
25 July 2008 | LLP member appointed lina sheldon (1 page) |
25 July 2008 | LLP member appointed scott sheldon (1 page) |
25 July 2008 | Member resigned temple secretaries LIMITED (1 page) |
25 July 2008 | Member resigned company directors LIMITED (1 page) |
11 June 2008 | Incorporation document\certificate of incorporation (3 pages) |