London
W1W 6AN
LLP Designated Member Name | Mrs Gina Nadira Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess London W1W 6AN |
LLP Designated Member Name | Mr Alexander David Spencer-Churchill |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Ebury Street London SW1W 9QU |
LLP Member Name | Lady Emily Rose Compton |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2010(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 191 Westbourne Grove London W11 2SB |
LLP Member Name | Mr Simeon Downes |
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Date of Birth | November 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 16 June 2010(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
Website | scmprivate.com |
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Telephone | 020 78388650 |
Telephone region | London |
Registered Address | C/O Leaman Mattei, Suite 1, First Floor 1 Duchess Street London W1W 6AN |
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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 | 2013 |
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Turnover | £214,781 |
Gross Profit | £138,970 |
Net Worth | £145,813 |
Cash | £104,163 |
Current Liabilities | £32,888 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
1 August 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
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27 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
28 November 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
28 July 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 July 2022 (1 page) |
3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
24 January 2022 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
29 September 2021 | Accounts for a small company made up to 30 April 2021 (8 pages) |
8 June 2021 | Accounts for a small company made up to 30 April 2020 (8 pages) |
18 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021 (1 page) |
19 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
30 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
12 October 2019 | Accounts for a small company made up to 30 April 2019 (8 pages) |
6 March 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
29 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
8 August 2017 | Full accounts made up to 30 April 2017 (18 pages) |
8 August 2017 | Full accounts made up to 30 April 2017 (18 pages) |
24 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
4 March 2016 | Annual return made up to 21 January 2016 (3 pages) |
4 March 2016 | Annual return made up to 21 January 2016 (3 pages) |
3 March 2016 | Termination of appointment of Simeon Downes as a member on 13 January 2016 (1 page) |
3 March 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 3 March 2016 (1 page) |
3 March 2016 | Termination of appointment of Simeon Downes as a member on 13 January 2016 (1 page) |
3 March 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 3 March 2016 (1 page) |
29 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
29 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
20 March 2015 | Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages) |
20 March 2015 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
20 March 2015 | Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages) |
20 March 2015 | Annual return made up to 21 January 2015 (3 pages) |
20 March 2015 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
20 March 2015 | Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages) |
20 March 2015 | Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages) |
20 March 2015 | Annual return made up to 21 January 2015 (3 pages) |
20 March 2015 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
20 March 2015 | Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages) |
20 March 2015 | Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages) |
30 January 2015 | Full accounts made up to 30 April 2014 (20 pages) |
30 January 2015 | Full accounts made up to 30 April 2014 (20 pages) |
4 February 2014 | Annual return made up to 21 January 2014 (4 pages) |
4 February 2014 | Annual return made up to 21 January 2014 (4 pages) |
13 January 2014 | Full accounts made up to 30 April 2013 (21 pages) |
13 January 2014 | Full accounts made up to 30 April 2013 (21 pages) |
21 March 2013 | Annual return made up to 21 January 2013 (4 pages) |
21 March 2013 | Annual return made up to 21 January 2013 (4 pages) |
20 March 2013 | Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages) |
20 March 2013 | Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages) |
20 March 2013 | Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages) |
6 December 2012 | Full accounts made up to 30 April 2012 (22 pages) |
6 December 2012 | Full accounts made up to 30 April 2012 (22 pages) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
21 August 2012 | Termination of appointment of Emily Compton as a member (2 pages) |
21 August 2012 | Termination of appointment of Emily Compton as a member (2 pages) |
16 July 2012 | Resign as auditors (1 page) |
16 July 2012 | Resign as auditors (1 page) |
21 February 2012 | Annual return made up to 21 January 2012 (5 pages) |
21 February 2012 | Annual return made up to 21 January 2012 (5 pages) |
20 February 2012 | Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages) |
20 February 2012 | Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages) |
20 February 2012 | Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages) |
11 January 2012 | Full accounts made up to 30 April 2011 (19 pages) |
11 January 2012 | Full accounts made up to 30 April 2011 (19 pages) |
8 March 2011 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
8 March 2011 | Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages) |
8 March 2011 | Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages) |
8 March 2011 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
8 March 2011 | Annual return made up to 21 January 2011 (5 pages) |
8 March 2011 | Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages) |
8 March 2011 | Annual return made up to 21 January 2011 (5 pages) |
8 March 2011 | Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages) |
27 January 2011 | Appointment of Mr Simeon Downes as a member (2 pages) |
27 January 2011 | Appointment of Lady Emily Rose Compton as a member (2 pages) |
27 January 2011 | Appointment of Mr Simeon Downes as a member (2 pages) |
27 January 2011 | Appointment of Lady Emily Rose Compton as a member (2 pages) |
23 September 2010 | Full accounts made up to 30 April 2010 (18 pages) |
23 September 2010 | Full accounts made up to 30 April 2010 (18 pages) |
16 March 2010 | Annual return made up to 21 January 2010 (6 pages) |
16 March 2010 | Annual return made up to 21 January 2010 (6 pages) |
26 February 2010 | Termination of appointment of Alexander Spencer-Churchill as a member (1 page) |
26 February 2010 | Termination of appointment of Alexander Spencer-Churchill as a member (1 page) |
22 February 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (3 pages) |
22 February 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (3 pages) |
2 February 2010 | Change of name notice (3 pages) |
2 February 2010 | Company name changed spencer-churchill miller private LLP\certificate issued on 02/02/10 (1 page) |
2 February 2010 | Company name changed spencer-churchill miller private LLP\certificate issued on 02/02/10 (1 page) |
2 February 2010 | Change of name notice (3 pages) |
24 April 2009 | Member's particulars gina miller (1 page) |
24 April 2009 | Member's particulars gina miller (1 page) |
27 March 2009 | LLP member appointed gina nadira miller (1 page) |
27 March 2009 | Non-designated members allowed (1 page) |
27 March 2009 | LLP member appointed gina nadira miller (1 page) |
27 March 2009 | Non-designated members allowed (1 page) |
21 January 2009 | Incorporation document\certificate of incorporation (4 pages) |
21 January 2009 | Incorporation document\certificate of incorporation (4 pages) |