London
W1F 7JS
LLP Member Name | Mr Michael William Tremayne |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2014(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
LLP Designated Member Name | Meadow Partners Llc (Corporation) |
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Status | Current |
Appointed | 11 May 2009(same day as company formation) |
Correspondence Address | 430 Park Ave 15th Floor New York Ny10022 |
LLP Member Name | Mr Didier Pierre Marie Colin |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2013(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Website | meadowpartners.com |
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Registered Address | 50 Great Marlborough Street London W1F 7JS |
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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 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £91,983 |
Cash | £185,596 |
Current Liabilities | £314,948 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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18 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 May 2016 | Annual return made up to 11 May 2016 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 June 2015 | Appointment of Mr Michael William Tremayne as a member on 30 November 2014 (2 pages) |
3 June 2015 | Annual return made up to 11 May 2015 (4 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 May 2014 | Annual return made up to 11 May 2014 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 May 2013 | Annual return made up to 11 May 2013 (3 pages) |
28 March 2013 | Appointment of Mr Didier Colin as a member (2 pages) |
22 March 2013 | Change of status notice (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 May 2012 | Member's details changed for Mr James Andrew Mcdaniel on 12 May 2011 (2 pages) |
23 May 2012 | Annual return made up to 11 May 2012 (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 May 2011 | Member's details changed for Meadow Partners Llc on 11 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 11 May 2011 (3 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
6 July 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 July 2010 (2 pages) |
6 July 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 July 2010 (2 pages) |
28 May 2010 | Annual return made up to 11 May 2010 (8 pages) |
12 March 2010 | Member's details changed for James Andrew Mcdaniel on 4 February 2010 (3 pages) |
12 March 2010 | Member's details changed for James Andrew Mcdaniel on 4 February 2010 (3 pages) |
16 October 2009 | Registered office address changed from 29 Farm Street London W1J 5RL on 16 October 2009 (2 pages) |
11 May 2009 | Incorporation document\certificate of incorporation (3 pages) |