Company NameSCM Private Llp
Company StatusActive
Company NumberOC342778
CategoryLimited Liability Partnership
Incorporation Date21 January 2009(15 years, 3 months ago)
Previous NameSpencer-Churchill Miller Private Llp

Directors

LLP Designated Member NameMr Alan Jonathan Richard Miller
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Leaman Mattei, Suite 1, First Floor, 1 Duchess
London
W1W 6AN
LLP Designated Member NameMrs Gina Nadira Miller
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2009(1 month, 2 weeks after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Leaman Mattei, Suite 1, First Floor, 1 Duchess
London
W1W 6AN
LLP Designated Member NameMr Alexander David Spencer-Churchill
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Ebury Street
London
SW1W 9QU
LLP Member NameLady Emily Rose Compton
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 Westbourne Grove
London
W11 2SB
LLP Member NameMr Simeon Downes
Date of BirthNovember 1977 (Born 46 years ago)
StatusResigned
Appointed16 June 2010(1 year, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 47-57 Marylebone Lane
London
W1U 2NT

Contact

Websitescmprivate.com
Telephone020 78388650
Telephone regionLondon

Location

Registered AddressC/O Leaman Mattei, Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£214,781
Gross Profit£138,970
Net Worth£145,813
Cash£104,163
Current Liabilities£32,888

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 January 2024 (2 months, 4 weeks ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Filing History

1 August 2023Accounts for a small company made up to 31 March 2023 (8 pages)
27 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 November 2022Accounts for a small company made up to 31 March 2022 (8 pages)
28 July 2022Registered 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 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 January 2022Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
29 September 2021Accounts for a small company made up to 30 April 2021 (8 pages)
8 June 2021Accounts for a small company made up to 30 April 2020 (8 pages)
18 May 2021Registered 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 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
30 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
12 October 2019Accounts for a small company made up to 30 April 2019 (8 pages)
6 March 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
29 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
8 August 2017Full accounts made up to 30 April 2017 (18 pages)
8 August 2017Full accounts made up to 30 April 2017 (18 pages)
24 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017Full accounts made up to 30 April 2016 (17 pages)
24 January 2017Full accounts made up to 30 April 2016 (17 pages)
4 March 2016Annual return made up to 21 January 2016 (3 pages)
4 March 2016Annual return made up to 21 January 2016 (3 pages)
3 March 2016Termination of appointment of Simeon Downes as a member on 13 January 2016 (1 page)
3 March 2016Registered 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 2016Termination of appointment of Simeon Downes as a member on 13 January 2016 (1 page)
3 March 2016Registered 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 2016Full accounts made up to 30 April 2015 (18 pages)
29 February 2016Full accounts made up to 30 April 2015 (18 pages)
20 March 2015Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages)
20 March 2015Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
20 March 2015Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages)
20 March 2015Annual return made up to 21 January 2015 (3 pages)
20 March 2015Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
20 March 2015Member's details changed for Mr Alan Jonathan Richard Miller on 1 October 2009 (2 pages)
20 March 2015Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages)
20 March 2015Annual return made up to 21 January 2015 (3 pages)
20 March 2015Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
20 March 2015Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages)
20 March 2015Member's details changed for Mrs Gina Nadira Miller on 1 October 2009 (2 pages)
30 January 2015Full accounts made up to 30 April 2014 (20 pages)
30 January 2015Full accounts made up to 30 April 2014 (20 pages)
4 February 2014Annual return made up to 21 January 2014 (4 pages)
4 February 2014Annual return made up to 21 January 2014 (4 pages)
13 January 2014Full accounts made up to 30 April 2013 (21 pages)
13 January 2014Full accounts made up to 30 April 2013 (21 pages)
21 March 2013Annual return made up to 21 January 2013 (4 pages)
21 March 2013Annual return made up to 21 January 2013 (4 pages)
20 March 2013Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages)
20 March 2013Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages)
20 March 2013Member's details changed for Mr Simeon Downes on 1 January 2012 (2 pages)
6 December 2012Full accounts made up to 30 April 2012 (22 pages)
6 December 2012Full accounts made up to 30 April 2012 (22 pages)
30 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page)
30 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page)
21 August 2012Termination of appointment of Emily Compton as a member (2 pages)
21 August 2012Termination of appointment of Emily Compton as a member (2 pages)
16 July 2012Resign as auditors (1 page)
16 July 2012Resign as auditors (1 page)
21 February 2012Annual return made up to 21 January 2012 (5 pages)
21 February 2012Annual return made up to 21 January 2012 (5 pages)
20 February 2012Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages)
20 February 2012Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages)
20 February 2012Member's details changed for Mr Simeon Downes on 6 January 2012 (2 pages)
11 January 2012Full accounts made up to 30 April 2011 (19 pages)
11 January 2012Full accounts made up to 30 April 2011 (19 pages)
8 March 2011Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
8 March 2011Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages)
8 March 2011Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages)
8 March 2011Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
8 March 2011Annual return made up to 21 January 2011 (5 pages)
8 March 2011Member's details changed for Lady Emily Rose Compton on 1 January 2011 (2 pages)
8 March 2011Annual return made up to 21 January 2011 (5 pages)
8 March 2011Member's details changed for Mr Simeon Downes on 1 January 2011 (2 pages)
27 January 2011Appointment of Mr Simeon Downes as a member (2 pages)
27 January 2011Appointment of Lady Emily Rose Compton as a member (2 pages)
27 January 2011Appointment of Mr Simeon Downes as a member (2 pages)
27 January 2011Appointment of Lady Emily Rose Compton as a member (2 pages)
23 September 2010Full accounts made up to 30 April 2010 (18 pages)
23 September 2010Full accounts made up to 30 April 2010 (18 pages)
16 March 2010Annual return made up to 21 January 2010 (6 pages)
16 March 2010Annual return made up to 21 January 2010 (6 pages)
26 February 2010Termination of appointment of Alexander Spencer-Churchill as a member (1 page)
26 February 2010Termination of appointment of Alexander Spencer-Churchill as a member (1 page)
22 February 2010Current accounting period extended from 31 January 2010 to 30 April 2010 (3 pages)
22 February 2010Current accounting period extended from 31 January 2010 to 30 April 2010 (3 pages)
2 February 2010Change of name notice (3 pages)
2 February 2010Company name changed spencer-churchill miller private LLP\certificate issued on 02/02/10 (1 page)
2 February 2010Company name changed spencer-churchill miller private LLP\certificate issued on 02/02/10 (1 page)
2 February 2010Change of name notice (3 pages)
24 April 2009Member's particulars gina miller (1 page)
24 April 2009Member's particulars gina miller (1 page)
27 March 2009LLP member appointed gina nadira miller (1 page)
27 March 2009Non-designated members allowed (1 page)
27 March 2009LLP member appointed gina nadira miller (1 page)
27 March 2009Non-designated members allowed (1 page)
21 January 2009Incorporation document\certificate of incorporation (4 pages)
21 January 2009Incorporation document\certificate of incorporation (4 pages)