London
W1W 8BE
LLP Designated Member Name | Mrs Carla Erika Roman |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2012(2 years, 5 months after company formation) |
Appointment Duration | 11 years (closed 05 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
LLP Designated Member Name | Roberta Michelle Roman |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Southview Road Pinner Middlesex HA5 3YD |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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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 900 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £344 |
Cash | £1,620 |
Current Liabilities | £4,655 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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5 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
2 March 2020 | Change of details for Mr Samuel Elliot Roman as a person with significant control on 13 February 2020 (2 pages) |
2 March 2020 | Member's details changed for Mrs Carla Erika Roman on 13 February 2020 (2 pages) |
2 March 2020 | Member's details changed for Mr Samuel Elliot Roman on 13 February 2020 (2 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
6 May 2019 | Notification of Samuel Elliot Roman as a person with significant control on 6 April 2016 (2 pages) |
6 May 2019 | Withdrawal of a person with significant control statement on 6 May 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
3 May 2019 | Member's details changed for Mr Samuel Elliot Roman on 3 May 2019 (2 pages) |
3 May 2019 | Member's details changed for Mrs Carla Erika Roman on 3 May 2019 (2 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 April 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
21 April 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 March 2016 | Member's details changed for Mrs Carla Erika Roman on 17 March 2016 (2 pages) |
17 March 2016 | Annual return made up to 17 March 2016 (3 pages) |
17 March 2016 | Member's details changed for Mr Samuel Elliot Roman on 17 March 2016 (2 pages) |
17 March 2016 | Member's details changed for Mrs Carla Erika Roman on 17 March 2016 (2 pages) |
17 March 2016 | Member's details changed for Mr Samuel Elliot Roman on 17 March 2016 (2 pages) |
17 March 2016 | Annual return made up to 17 March 2016 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 17 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 17 March 2015 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 April 2014 | Member's details changed for Mr Samuel Elliot Roman on 17 March 2014 (2 pages) |
10 April 2014 | Annual return made up to 17 March 2014 (3 pages) |
10 April 2014 | Member's details changed for Mrs Carla Erika Roman on 17 March 2014 (2 pages) |
10 April 2014 | Member's details changed for Mr Samuel Elliot Roman on 17 March 2014 (2 pages) |
10 April 2014 | Annual return made up to 17 March 2014 (3 pages) |
10 April 2014 | Member's details changed for Mrs Carla Erika Roman on 17 March 2014 (2 pages) |
5 February 2014 | Member's details changed for Carla Erika Gauci on 15 January 2014 (2 pages) |
5 February 2014 | Member's details changed for Carla Erika Gauci on 15 January 2014 (2 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 April 2013 | Annual return made up to 17 March 2013 (3 pages) |
12 April 2013 | Annual return made up to 17 March 2013 (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Termination of appointment of Roberta Roman as a member (2 pages) |
25 September 2012 | Termination of appointment of Roberta Roman as a member (2 pages) |
25 September 2012 | Appointment of Carla Erika Gauci as a member (3 pages) |
25 September 2012 | Appointment of Carla Erika Gauci as a member (3 pages) |
13 April 2012 | Annual return made up to 17 March 2012 (3 pages) |
13 April 2012 | Annual return made up to 17 March 2012 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 April 2011 | Annual return made up to 17 March 2011 (3 pages) |
15 April 2011 | Annual return made up to 17 March 2011 (3 pages) |
28 September 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 28 September 2010 (1 page) |
4 May 2010 | Member's details changed for Roberta Michelle Roman on 25 March 2010 (3 pages) |
4 May 2010 | Member's details changed for Roberta Michelle Roman on 25 March 2010 (3 pages) |
12 April 2010 | Member's details changed for Sam Elliot Roman on 25 March 2010 (3 pages) |
12 April 2010 | Member's details changed for Sam Elliot Roman on 25 March 2010 (3 pages) |
17 March 2010 | Incorporation of a limited liability partnership (9 pages) |
17 March 2010 | Incorporation of a limited liability partnership (9 pages) |