Brooklyn
New York
Ny 11223
LLP Designated Member Name | Daniella Salem |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2111 East 2nd Street Brooklyn New York Ny 11223 |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,573,411 |
Cash | £71,830 |
Current Liabilities | £119,290 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
28 July 2019 | Delivered on: 12 August 2019 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Particulars: None. Outstanding |
---|---|
24 December 2008 | Delivered on: 9 January 2009 Persons entitled: Union Bancaire Privee London Branch Classification: Legal charge Secured details: £10,000,000.00 and all other monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 83 avenue road london t/no NGL807993 and every part of it the proceeds of sale see image for full details. Outstanding |
29 August 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
---|---|
29 August 2023 | Member's details changed for Beno Salem on 15 October 2022 (2 pages) |
29 August 2023 | Member's details changed for Daniella Salem on 15 October 2022 (2 pages) |
24 August 2023 | Change of details for Daniella Salem as a person with significant control on 15 October 2022 (2 pages) |
24 August 2023 | Change of details for Beno Salem as a person with significant control on 15 October 2022 (2 pages) |
29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
19 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
28 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
22 October 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
12 August 2019 | Registration of charge OC3389060002, created on 28 July 2019 (18 pages) |
9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
27 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
25 July 2018 | Change of details for Daniella Salem as a person with significant control on 28 June 2018 (2 pages) |
25 July 2018 | Change of details for Beno Salem as a person with significant control on 28 June 2018 (2 pages) |
25 July 2018 | Member's details changed for Beno Salem on 28 June 2018 (2 pages) |
25 July 2018 | Change of details for Beno Salem as a person with significant control on 28 June 2018 (2 pages) |
25 July 2018 | Member's details changed for Daniella Salem on 28 June 2018 (2 pages) |
25 July 2018 | Change of details for Daniella Salem as a person with significant control on 28 June 2018 (2 pages) |
25 July 2018 | Member's details changed for Daniella Salem on 28 June 2018 (2 pages) |
25 July 2018 | Member's details changed for Beno Salem on 28 June 2018 (2 pages) |
2 January 2018 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
17 July 2017 | Notification of Daniella Salem as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Daniella Salem as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Beno Salem as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Beno Salem as a person with significant control on 6 April 2016 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
11 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
11 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
22 July 2015 | Annual return made up to 22 July 2015 (3 pages) |
22 July 2015 | Annual return made up to 22 July 2015 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
23 July 2014 | Annual return made up to 22 July 2014 (3 pages) |
23 July 2014 | Annual return made up to 22 July 2014 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
23 July 2013 | Annual return made up to 22 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 22 July 2013 (3 pages) |
5 June 2013 | Member's details changed for Daniella Salem on 17 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Beno Salem on 17 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Beno Salem on 17 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Beno Salem on 17 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Daniella Salem on 17 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Beno Salem on 17 May 2013 (2 pages) |
4 June 2013 | Member's details changed for Daniella Salem on 17 May 2013 (2 pages) |
4 June 2013 | Member's details changed for Daniella Salem on 17 May 2013 (2 pages) |
18 December 2012 | Registered office address changed from Blick Rothenberg Chartered Accountants 12 York Gate Regents Park London NW1 4QS on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from Blick Rothenberg Chartered Accountants 12 York Gate Regents Park London NW1 4QS on 18 December 2012 (1 page) |
26 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
26 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
23 July 2012 | Annual return made up to 22 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 22 July 2012 (3 pages) |
29 March 2012 | Accounts for a small company made up to 31 July 2011 (9 pages) |
29 March 2012 | Accounts for a small company made up to 31 July 2011 (9 pages) |
25 July 2011 | Annual return made up to 22 July 2011 (3 pages) |
25 July 2011 | Annual return made up to 22 July 2011 (3 pages) |
16 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
16 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
27 August 2010 | Annual return made up to 22 July 2010 (8 pages) |
27 August 2010 | Annual return made up to 22 July 2010 (8 pages) |
22 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
22 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
11 September 2009 | Annual return made up to 22/07/09 (2 pages) |
11 September 2009 | Annual return made up to 22/07/09 (2 pages) |
5 March 2009 | Member's particulars daniela salem (1 page) |
5 March 2009 | Member's particulars daniela salem (1 page) |
18 February 2009 | Member's particulars beno salem (1 page) |
18 February 2009 | Member's particulars daniela salem (1 page) |
18 February 2009 | Member's particulars beno salem (1 page) |
18 February 2009 | Member's particulars daniela salem (1 page) |
9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 July 2008 | Incorporation document\certificate of incorporation (3 pages) |
22 July 2008 | Incorporation document\certificate of incorporation (3 pages) |