London
NW3 2RJ
LLP Designated Member Name | Mr Daniel Frank Desmond |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2008(2 weeks, 1 day after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB |
LLP Member Name | Butterfield Trust Bermuda Ltd As Trustees Of The Daniel Desmond Settlement (Corporation) |
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Status | Current |
Appointed | 01 July 2008(2 weeks after company formation) |
Appointment Duration | 15 years, 9 months |
Correspondence Address | PO Box Hm 195 PO Box Hm 195 Hamilton Hmax Bermuda |
LLP Designated Member Name | Mr Jeremy David Maxfield |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA |
LLP Designated Member Name | Nicholas Danny Desmond |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Dale Avenue Gustard Wood Wheathamstead Herts AL4 8LT |
LLP Designated Member Name | Mr Roger Alan Gorham |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Cottage Cores End Road Bourne End Bucks SL8 5HR |
Website | bride-hall.co.uk |
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Registered Address | Number 5 51 Mount Street London W1K 2SE |
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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 | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,357,375 |
Current Liabilities | £7,625 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 1 week ago) |
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Next Return Due | 1 July 2024 (2 months, 1 week from now) |
26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
2 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
25 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
4 July 2017 | Notification of Daniel Frank Desmond as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Daniel Frank Desmond as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
2 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
2 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
30 June 2016 | Annual return made up to 17 June 2016 (4 pages) |
30 June 2016 | Annual return made up to 17 June 2016 (4 pages) |
8 May 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
8 May 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
15 July 2015 | Termination of appointment of Nicholas Danny Desmond as a member on 30 April 2014 (1 page) |
15 July 2015 | Termination of appointment of Roger Alan Gorham as a member on 30 April 2014 (1 page) |
15 July 2015 | Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 15 July 2015 (1 page) |
15 July 2015 | Annual return made up to 17 June 2015 (4 pages) |
15 July 2015 | Termination of appointment of Roger Alan Gorham as a member on 30 April 2014 (1 page) |
15 July 2015 | Annual return made up to 17 June 2015 (4 pages) |
15 July 2015 | Termination of appointment of Nicholas Danny Desmond as a member on 30 April 2014 (1 page) |
15 July 2015 | Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 15 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Nicholas Danny Desmond as a member on 30 April 2014 (1 page) |
14 July 2015 | Termination of appointment of Nicholas Danny Desmond as a member on 30 April 2014 (1 page) |
14 July 2015 | Termination of appointment of Roger Alan Gorham as a member on 30 April 2014 (1 page) |
14 July 2015 | Termination of appointment of Roger Alan Gorham as a member on 30 April 2014 (1 page) |
14 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
14 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
10 March 2015 | Registered office address changed from 11 Manchester Square London W1U 3PW to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from 11 Manchester Square London W1U 3PW to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page) |
29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2014 | Annual return made up to 17 June 2014 (7 pages) |
28 October 2014 | Termination of appointment of Jeremy David Maxfield as a member on 31 July 2014 (1 page) |
28 October 2014 | Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ to 11 Manchester Square London W1U 3PW on 28 October 2014 (1 page) |
28 October 2014 | Annual return made up to 17 June 2014 (7 pages) |
28 October 2014 | Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ to 11 Manchester Square London W1U 3PW on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Jeremy David Maxfield as a member on 31 July 2014 (1 page) |
21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
3 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
6 August 2013 | Annual return made up to 17 June 2013 (7 pages) |
6 August 2013 | Annual return made up to 17 June 2013 (7 pages) |
4 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
4 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
8 August 2012 | Annual return made up to 17 June 2012 (7 pages) |
8 August 2012 | Annual return made up to 17 June 2012 (7 pages) |
1 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
1 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
29 July 2011 | Annual return made up to 17 June 2011 (7 pages) |
29 July 2011 | Annual return made up to 17 June 2011 (7 pages) |
28 July 2011 | Member's details changed for Butterfield Trust Bermuda Ltd as Trustees of the Daniel Desmond Settlement on 24 November 2010 (2 pages) |
28 July 2011 | Member's details changed for Butterfield Trust Bermuda Ltd as Trustees of the Daniel Desmond Settlement on 24 November 2010 (2 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
9 July 2010 | Annual return made up to 17 June 2010 (10 pages) |
9 July 2010 | Annual return made up to 17 June 2010 (10 pages) |
3 June 2010 | Annual return made up to 17 June 2009 (4 pages) |
3 June 2010 | Appointment of Butterfield Trust Bermuda Ltd as Trustees of the Daniel Desmond Settlement as a member (1 page) |
3 June 2010 | Appointment of Butterfield Trust Bermuda Ltd as Trustees of the Daniel Desmond Settlement as a member (1 page) |
3 June 2010 | Annual return made up to 17 June 2009 (4 pages) |
18 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
18 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
17 July 2008 | LLP member appointed daniel frank desmond (1 page) |
17 July 2008 | LLP member appointed daniel frank desmond (1 page) |
17 July 2008 | LLP member appointed david bramson (1 page) |
17 July 2008 | LLP member appointed david bramson (1 page) |
17 June 2008 | Incorporation document\certificate of incorporation (4 pages) |
17 June 2008 | Incorporation document\certificate of incorporation (4 pages) |