| Company Name | Windrush Aka Llp |
|---|---|
| Company Status | Active |
| Company Number | OC341585 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Lynval Golding |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Status | Current |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Nerve Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2010(1 year, 4 months after company formation) |
| Appointment Duration | 14 years |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| LLP Designated Member Name | Alphabet Soup Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2011(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| LLP Designated Member Name | John Bradbury |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Howitt Road Belsize Park London NW3 4LJ |
| LLP Designated Member Name | Mr Terence Hall |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Theberton Road London N1 0QY |
| LLP Designated Member Name | Horace Panter |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Binley Road Coventry West Midlands CV3 1FQ |
| LLP Designated Member Name | Neville Staples |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mellowdew Road Wyken Coventry CV2 5GL |
| LLP Designated Member Name | Roddy Byers |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranford Road Chapelfields Coventry CV5 8JG |
| LLP Designated Member Name | London Nw3 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 December 2015) |
| Correspondence Address | 1 Beaufort House Sir Thomas Lonley Road Rochester Kent ME2 4FB |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,902 |
| Cash | £46,052 |
| Current Liabilities | £75,394 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 18 February 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 4 September 2018 | Member's details changed for Lynval Golding on 4 September 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 19 July 2016 | Termination of appointment of London Nw3 Llp as a member on 28 December 2015 (1 page) |
| 19 July 2016 | Termination of appointment of London Nw3 Llp as a member on 28 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 20 November 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 (5 pages) |
| 28 August 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 (6 pages) |
| 21 February 2013 | Termination of appointment of Neville Staples as a member (1 page) |
| 21 February 2013 | Termination of appointment of Neville Staples as a member (1 page) |
| 4 December 2012 | Annual return made up to 20 November 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 20 November 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 20 November 2011 (6 pages) |
| 10 November 2011 | Appointment of Alphabet Soup Limited as a member (3 pages) |
| 10 November 2011 | Appointment of Alphabet Soup Limited as a member (3 pages) |
| 10 November 2011 | Termination of appointment of Terry Hall as a member (2 pages) |
| 10 November 2011 | Termination of appointment of Terry Hall as a member (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 20 November 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 20 November 2010 (7 pages) |
| 6 December 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA on 6 December 2010 (1 page) |
| 6 December 2010 | Member's details changed for London Nw3 Llp on 20 November 2010 (2 pages) |
| 6 December 2010 | Member's details changed for Lynval Golding on 20 November 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA on 6 December 2010 (1 page) |
| 6 December 2010 | Member's details changed for Lynval Golding on 20 November 2010 (2 pages) |
| 6 December 2010 | Member's details changed for London Nw3 Llp on 20 November 2010 (2 pages) |
| 25 November 2010 | Appointment of Nerve Limited as a member (3 pages) |
| 25 November 2010 | Termination of appointment of Horace Panter as a member (2 pages) |
| 25 November 2010 | Appointment of Nerve Limited as a member (3 pages) |
| 25 November 2010 | Termination of appointment of Horace Panter as a member (2 pages) |
| 18 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 18 June 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 20 November 2009 (10 pages) |
| 27 January 2010 | Annual return made up to 20 November 2009 (10 pages) |
| 27 August 2009 | Member resigned john bradbury (1 page) |
| 27 August 2009 | Member resigned john bradbury (1 page) |
| 27 August 2009 | LLP member appointed london NW3 LLP (1 page) |
| 27 August 2009 | LLP member appointed london NW3 LLP (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Currsho from 30/11/2009 to 31/03/2009 (1 page) |
| 6 February 2009 | Currsho from 30/11/2009 to 31/03/2009 (1 page) |
| 17 December 2008 | LLP member appointed neville staples (1 page) |
| 17 December 2008 | LLP member appointed neville staples (1 page) |
| 20 November 2008 | Incorporation document\certificate of incorporation (5 pages) |
| 20 November 2008 | Incorporation document\certificate of incorporation (5 pages) |