London
NW8 0DL
LLP Designated Member Name | Mr Jonathon Mark Jones |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
LLP Designated Member Name | Donatantonio Luciano Abarno |
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Date of Birth | October 1973 (Born 50 years ago) |
Status | Current |
Appointed | 02 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
LLP Designated Member Name | Florence Fowler |
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Date of Birth | February 1972 (Born 52 years ago) |
Status | Current |
Appointed | 02 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £131,502 |
Cash | £83,816 |
Current Liabilities | £117,130 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
23 July 2020 | Delivered on: 23 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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29 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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23 July 2020 | Registration of charge OC3467590001, created on 23 July 2020 (41 pages) |
9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
7 June 2018 | Member's details changed for Florence Fowler on 6 June 2018 (2 pages) |
7 June 2018 | Member's details changed for Donatantonio Luciano Abarno on 6 June 2018 (2 pages) |
1 June 2018 | Member's details changed for Mr Robert Piers Webster-Shaw on 1 June 2018 (2 pages) |
18 January 2018 | Member's details changed for Mr Robert Piers Shaw on 17 January 2018 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 June 2016 | Annual return made up to 26 June 2016 (4 pages) |
28 June 2016 | Annual return made up to 26 June 2016 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 June 2015 | Annual return made up to 26 June 2015 (4 pages) |
26 June 2015 | Annual return made up to 26 June 2015 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Annual return made up to 26 June 2014 (4 pages) |
27 June 2014 | Annual return made up to 26 June 2014 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 July 2013 | Annual return made up to 26 June 2013 (4 pages) |
12 July 2013 | Annual return made up to 26 June 2013 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
26 June 2012 | Member's details changed for Florence Fowler on 26 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 26 June 2012 (4 pages) |
26 June 2012 | Member's details changed for Donatantonio Luciano Abarno on 26 June 2012 (2 pages) |
26 June 2012 | Member's details changed for Donatantonio Luciano Abarno on 26 June 2012 (2 pages) |
26 June 2012 | Member's details changed for Florence Fowler on 26 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 26 June 2012 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Annual return made up to 25 June 2011 (10 pages) |
14 October 2011 | Annual return made up to 25 June 2011 (10 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
20 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
20 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
13 September 2010 | Annual return made up to 25 June 2010 (11 pages) |
13 September 2010 | Annual return made up to 25 June 2010 (11 pages) |
9 September 2010 | Member's details changed for Florence Fowler on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Robert Piers Shaw on 1 June 2010 (3 pages) |
9 September 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
9 September 2010 | Member's details changed for Donatantonio Luciano Abarno on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Robert Piers Shaw on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Donatantonio Luciano Abarno on 1 June 2010 (3 pages) |
9 September 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
9 September 2010 | Member's details changed for Florence Fowler on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Jonathan Mark Jones on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Robert Piers Shaw on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Florence Fowler on 1 June 2010 (3 pages) |
9 September 2010 | Member's details changed for Donatantonio Luciano Abarno on 1 June 2010 (3 pages) |
15 September 2009 | LLP member appointed florence fowler (1 page) |
15 September 2009 | LLP member appointed florence fowler (1 page) |
15 September 2009 | LLP member appointed donatantonio luciano abarno (1 page) |
15 September 2009 | LLP member appointed donatantonio luciano abarno (1 page) |
26 June 2009 | Incorporation document\certificate of incorporation (3 pages) |
26 June 2009 | Incorporation document\certificate of incorporation (3 pages) |