St John's Wood
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 | 16 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Ms Patricia Louise Hilferty |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 25 November 2009(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
LLP Designated Member Name | Mr Charles John Bousfield |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2009(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St John's Wood 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 | £49,033 |
Cash | £83,341 |
Current Liabilities | £107,782 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
22 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 (9 pages) |
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16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
23 July 2020 | Registration of charge OC3493730001, created on 22 July 2020 (41 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
8 October 2018 | Member's details changed for Jonathon Mark Jones on 8 October 2018 (2 pages) |
18 January 2018 | Member's details changed for Mr Robert Piers Shaw on 17 January 2018 (2 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 October 2017 | Member's details changed for Mr Charles John Bousfield on 23 October 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 October 2017 | Member's details changed for Mr Charles John Bousfield on 23 October 2017 (2 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) |
23 November 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
23 November 2016 | Member's details changed for Mr Robert Piers Shaw on 27 January 2016 (2 pages) |
23 November 2016 | Member's details changed for Mr Robert Piers Shaw on 27 January 2016 (2 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) |
28 October 2015 | Annual return made up to 16 October 2015 (4 pages) |
28 October 2015 | Annual return made up to 16 October 2015 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Annual return made up to 16 October 2014 (4 pages) |
24 October 2014 | Annual return made up to 16 October 2014 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 November 2013 | Annual return made up to 16 October 2013 (4 pages) |
28 November 2013 | Annual return made up to 16 October 2013 (4 pages) |
5 November 2012 | Annual return made up to 16 October 2012 (4 pages) |
5 November 2012 | Annual return made up to 16 October 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 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) |
26 October 2011 | Annual return made up to 16 October 2011 (10 pages) |
26 October 2011 | Annual return made up to 16 October 2011 (10 pages) |
6 January 2011 | Member's details changed for Patricia Louise Hilferty on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Charles John Bousfield on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Robert Piers Shaw on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Charles John Bousfield on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Jonathan Mark Jones on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Robert Piers Shaw on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Jonathan Mark Jones on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Robert Piers Shaw on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Jonathan Mark Jones on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Charles John Bousfield on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Patricia Louise Hilferty on 1 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Patricia Louise Hilferty on 1 October 2010 (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Annual return made up to 16 October 2010 (11 pages) |
22 December 2010 | Annual return made up to 16 October 2010 (11 pages) |
22 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
22 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
27 October 2010 | Member's details changed for Jonathan Mark Jones on 26 August 2010 (3 pages) |
27 October 2010 | Member's details changed for Jonathan Mark Jones on 26 August 2010 (3 pages) |
4 December 2009 | Appointment of Patricia Louise Hilferty as a member (3 pages) |
4 December 2009 | Appointment of Patricia Louise Hilferty as a member (3 pages) |
4 December 2009 | Appointment of Charles John Bousfield as a member (3 pages) |
4 December 2009 | Appointment of Charles John Bousfield as a member (3 pages) |
16 October 2009 | Incorporation of a limited liability partnership (11 pages) |
16 October 2009 | Incorporation of a limited liability partnership (11 pages) |