Company NameMeadow Partners Llp
Company StatusActive
Company NumberOC345550
CategoryLimited Liability Partnership
Incorporation Date11 May 2009(14 years, 11 months ago)

Directors

LLP Designated Member NameMr James Andrew McDaniel
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
LLP Member NameMr Michael William Tremayne
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2014(5 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
LLP Designated Member NameMeadow Partners Llc (Corporation)
StatusCurrent
Appointed11 May 2009(same day as company formation)
Correspondence Address430 Park Ave 15th Floor
New York
Ny10022
LLP Member NameMr Didier Pierre Marie Colin
Date of BirthMay 1977 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2013(3 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Contact

Websitemeadowpartners.com

Location

Registered Address50 Great Marlborough Street
London
W1F 7JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£91,983
Cash£185,596
Current Liabilities£314,948

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (4 weeks, 1 day from now)

Filing History

6 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016Annual return made up to 11 May 2016 (4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015Appointment of Mr Michael William Tremayne as a member on 30 November 2014 (2 pages)
3 June 2015Annual return made up to 11 May 2015 (4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014Annual return made up to 11 May 2014 (3 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 May 2013Annual return made up to 11 May 2013 (3 pages)
28 March 2013Appointment of Mr Didier Colin as a member (2 pages)
22 March 2013Change of status notice (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012Member's details changed for Mr James Andrew Mcdaniel on 12 May 2011 (2 pages)
23 May 2012Annual return made up to 11 May 2012 (3 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011Member's details changed for Meadow Partners Llc on 11 May 2011 (2 pages)
19 May 2011Annual return made up to 11 May 2011 (3 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
6 July 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 July 2010 (2 pages)
28 May 2010Annual return made up to 11 May 2010 (8 pages)
12 March 2010Member's details changed for James Andrew Mcdaniel on 4 February 2010 (3 pages)
12 March 2010Member's details changed for James Andrew Mcdaniel on 4 February 2010 (3 pages)
16 October 2009Registered office address changed from 29 Farm Street London W1J 5RL on 16 October 2009 (2 pages)
11 May 2009Incorporation document\certificate of incorporation (3 pages)