London
N6 5QB
LLP Designated Member Name | Nikolai Chuvakhin |
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Date of Birth | October 1969 (Born 54 years ago) |
Status | Current |
Appointed | 29 October 2008(1 month after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Milton Park London N6 5QB |
LLP Designated Member Name | Mrs Svetlana Danilenko |
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Date of Birth | March 1972 (Born 52 years ago) |
Status | Current |
Appointed | 15 November 2015(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Milton Park London N6 5QB |
LLP Designated Member Name | Evgeny Nedelin |
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Date of Birth | May 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ul. Garibaldi 15-1-34 Moscow 117335 Russia |
Registered Address | 1 Milton Park London N6 5QB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £120,000 |
Net Worth | £18,050 |
Cash | £11,793 |
Current Liabilities | £17,743 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
3 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
14 July 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
18 November 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
5 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
21 December 2020 | Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House St. Paul's Churchyard London EC4M 8AB England to 1 Milton Park London N6 5QB on 21 December 2020 (1 page) |
6 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 30 September 2018 (15 pages) |
7 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
30 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
19 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
21 April 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
21 April 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
29 January 2016 | Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House St. Paul's Churchyard London EC4M 8AB on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House St. Paul's Churchyard London EC4M 8AB on 29 January 2016 (1 page) |
19 November 2015 | Appointment of Mrs Svetlana Danilenko as a member on 15 November 2015 (2 pages) |
19 November 2015 | Appointment of Mrs Svetlana Danilenko as a member on 15 November 2015 (2 pages) |
30 September 2015 | Annual return made up to 23 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 23 September 2015 (3 pages) |
3 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
3 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
2 July 2015 | Registered office address changed from 13th Floor 125 Old Broad Street London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 13th Floor 125 Old Broad Street London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 13th Floor 125 Old Broad Street London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2 July 2015 (1 page) |
23 September 2014 | Annual return made up to 23 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 23 September 2014 (3 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
26 September 2013 | Annual return made up to 23 September 2013 (3 pages) |
26 September 2013 | Annual return made up to 23 September 2013 (3 pages) |
9 May 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
9 May 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2013 | Annual return made up to 23 September 2012 (3 pages) |
31 January 2013 | Annual return made up to 23 September 2012 (3 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2012 | Full accounts made up to 30 September 2011 (15 pages) |
23 January 2012 | Full accounts made up to 30 September 2011 (15 pages) |
28 September 2011 | Member's details changed for Andrey Danilenko on 28 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 23 September 2011 (3 pages) |
28 September 2011 | Member's details changed for Andrey Danilenko on 28 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 23 September 2011 (3 pages) |
28 September 2011 | Member's details changed for Nikolai Chuvakhin on 28 September 2011 (2 pages) |
28 September 2011 | Member's details changed for Nikolai Chuvakhin on 28 September 2011 (2 pages) |
26 September 2011 | Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 26 September 2011 (2 pages) |
26 September 2011 | Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 26 September 2011 (2 pages) |
31 December 2010 | Full accounts made up to 30 September 2010 (15 pages) |
31 December 2010 | Full accounts made up to 30 September 2010 (15 pages) |
21 October 2010 | Annual return made up to 23 September 2010 (8 pages) |
21 October 2010 | Annual return made up to 23 September 2010 (8 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (12 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (12 pages) |
6 October 2009 | Member's details changed for Andrey Danilenko on 1 September 2009 (2 pages) |
6 October 2009 | Member's details changed for Andrey Danilenko on 1 September 2009 (2 pages) |
6 October 2009 | Annual return made up to 23 September 2009 (2 pages) |
6 October 2009 | Member's details changed for Nikolai Chuvakhin on 15 September 2009 (1 page) |
6 October 2009 | Member's details changed for Andrey Danilenko on 1 September 2009 (2 pages) |
6 October 2009 | Member's details changed for Nikolai Chuvakhin on 15 September 2009 (1 page) |
6 October 2009 | Annual return made up to 23 September 2009 (2 pages) |
11 November 2008 | LLP member appointed nikolai chuvakhin (1 page) |
11 November 2008 | Member resigned evgeny nedelin (1 page) |
11 November 2008 | LLP member appointed nikolai chuvakhin (1 page) |
11 November 2008 | Member resigned evgeny nedelin (1 page) |
23 September 2008 | Incorporation document\certificate of incorporation (3 pages) |
23 September 2008 | Incorporation document\certificate of incorporation (3 pages) |