London
NW8 9XP
LLP Member Name | Mr Zaka Haq |
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Date of Birth | July 1973 (Born 50 years ago) |
Status | Current |
Appointed | 03 December 2020(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 College Road Harrow HA1 1BD |
LLP Designated Member Name | Kevin Robert James |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Park Drive Sittingbourne Kent ME10 1RD |
LLP Designated Member Name | Mr Michael Edward Platt |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 1 21 Manresa Road London SW3 6LZ |
LLP Designated Member Name | Mr Shahram Raphael Yazdani |
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Date of Birth | March 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 01 February 2012(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Carlos Place London W1K 3AP |
Registered Address | 26 High Street Rickmansworth WD3 1ER |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
3 December 2020 | Appointment of Mr Zaka Haq as a member on 3 December 2020 (2 pages) |
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3 December 2020 | Registered office address changed from 20 Abercorn Place Ground Floor London NW8 9XP to 79 College Road Harrow HA1 1BD on 3 December 2020 (1 page) |
3 December 2020 | Termination of appointment of Shahram Raphael Yazdani as a member on 3 December 2020 (1 page) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
18 March 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
28 May 2019 | Registered office address changed from PO Box 4385 Oc349561: Companies House Default Address Cardiff CF14 8LH to 20 Abercorn Place Ground Floor London NW8 9XP on 28 May 2019 (2 pages) |
25 February 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
20 February 2019 | Location of register of charges has been changed to 20 Abercorn Place Ground Floor London NW8 9XP (1 page) |
19 February 2019 | Elect to keep the members' residential address register information on the public register (1 page) |
19 February 2019 | Withdrawal of the members' residential address register information from the public register (1 page) |
3 January 2019 | Registered office address changed to PO Box 4385, Oc349561: Companies House Default Address, Cardiff, CF14 8LH on 3 January 2019 (1 page) |
30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 October 2017 | Registered office address changed from The Perfume Factory 140 Wales Farm Road London W3 6UG to Olympic Office Centre Fulton Road Wembley HA9 0NU on 27 October 2017 (1 page) |
27 October 2017 | Registered office address changed from , the Perfume Factory 140 Wales Farm Road, London, W3 6UG to PO Box 4385 Cardiff CF14 8LH on 27 October 2017 (1 page) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
30 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
10 November 2015 | Annual return made up to 26 October 2015 (3 pages) |
10 November 2015 | Annual return made up to 26 October 2015 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
3 December 2014 | Annual return made up to 26 October 2014 (3 pages) |
3 December 2014 | Annual return made up to 26 October 2014 (3 pages) |
1 October 2014 | Registered office address changed from , 20 Abercorn Place, London, NW8 9XP to PO Box 4385 Cardiff CF14 8LH on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 20 Abercorn Place London NW8 9XP to The Perfume Factory 140 Wales Farm Road London W3 6UG on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 20 Abercorn Place London NW8 9XP to The Perfume Factory 140 Wales Farm Road London W3 6UG on 1 October 2014 (1 page) |
19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
13 November 2013 | Annual return made up to 26 October 2013 (3 pages) |
13 November 2013 | Annual return made up to 26 October 2013 (3 pages) |
5 September 2013 | Registered office address changed from , C/O C/O Blacklion Law Llp, 6 Carlos Place, London, W1K 3AP, United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 5 September 2013 (1 page) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
22 November 2012 | Annual return made up to 26 October 2012 (3 pages) |
22 November 2012 | Annual return made up to 26 October 2012 (3 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
19 March 2012 | Registered office address changed from , C/O Black Lion Law Llp Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom on 19 March 2012 (1 page) |
19 March 2012 | Registered office address changed from C/O Black Lion Law Llp Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 19 March 2012 (1 page) |
2 February 2012 | Appointment of Mr Shahram Raphael Yazdani as a member (2 pages) |
2 February 2012 | Appointment of Mr Shahram Raphael Yazdani as a member (2 pages) |
1 February 2012 | Termination of appointment of Michael Platt as a member (1 page) |
1 February 2012 | Termination of appointment of Michael Platt as a member (1 page) |
15 December 2011 | Annual return made up to 26 October 2011 (3 pages) |
15 December 2011 | Annual return made up to 26 October 2011 (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 December 2010 | Annual return made up to 26 October 2010 (3 pages) |
2 December 2010 | Registered office address changed from , 40 Grosvenor Place, London, SW1X 7AW on 2 December 2010 (1 page) |
2 December 2010 | Annual return made up to 26 October 2010 (3 pages) |
2 December 2010 | Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 2 December 2010 (1 page) |
20 April 2010 | Termination of appointment of Kevin James as a member (2 pages) |
20 April 2010 | Termination of appointment of Kevin James as a member (2 pages) |
26 October 2009 | Incorporation of a limited liability partnership (10 pages) |
26 October 2009 | Incorporation of a limited liability partnership (10 pages) |