London
SW1W 0EN
LLP Designated Member Name | Kione Roy Wilkins |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2023(13 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 9 Lower Grosvenor Place London SW1W 0EN |
LLP Designated Member Name | Mr Christopher Mark Fone |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 9 Lower Grosvenor Place London SW1W 0EN |
LLP Designated Member Name | Mrs Clare Fenella Fone |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summerfield Little London Heathfield East Sussex TN21 0NU |
LLP Designated Member Name | Valewood Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Correspondence Address | Summerfield Little London Heathfield East Sussex TN21 0NU |
Registered Address | Ground Floor 9 Lower Grosvenor Place London SW1W 0EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £18,337 |
Cash | £11,443 |
Current Liabilities | £7,491 |
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 | 13 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks, 1 day from now) |
6 November 2023 | Notification of Candice Renee Thorne as a person with significant control on 3 November 2023 (2 pages) |
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3 November 2023 | Cessation of Clare Fenella Fone as a person with significant control on 3 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Clare Fenella Fone as a member on 3 November 2023 (1 page) |
3 November 2023 | Appointment of Kione Roy Wilkins as a member on 3 November 2023 (2 pages) |
3 November 2023 | Cessation of Christopher Mark Fone as a person with significant control on 3 November 2023 (1 page) |
3 November 2023 | Notification of Kione Roy Wilkins as a person with significant control on 3 November 2023 (2 pages) |
3 November 2023 | Termination of appointment of Christopher Mark Fone as a member on 3 November 2023 (1 page) |
19 June 2023 | Appointment of Mrs Candice Renee Thorne as a member on 6 June 2023 (2 pages) |
21 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
22 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
8 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
21 June 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
18 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
18 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
20 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
7 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
20 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
18 April 2016 | Annual return made up to 13 April 2016 (3 pages) |
18 April 2016 | Annual return made up to 13 April 2016 (3 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 April 2015 | Annual return made up to 13 April 2015 (3 pages) |
25 April 2015 | Annual return made up to 13 April 2015 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
21 April 2014 | Annual return made up to 13 April 2014 (3 pages) |
21 April 2014 | Termination of appointment of Valewood Limited as a member (1 page) |
21 April 2014 | Annual return made up to 13 April 2014 (3 pages) |
21 April 2014 | Termination of appointment of Valewood Limited as a member (1 page) |
2 October 2013 | Registered office address changed from Summerfield Little London Heathfield East Sussex TN21 0NU on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from Summerfield Little London Heathfield East Sussex TN21 0NU on 2 October 2013 (1 page) |
18 April 2013 | Annual return made up to 13 April 2013 (4 pages) |
18 April 2013 | Annual return made up to 13 April 2013 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 May 2012 | Annual return made up to 13 April 2012 (3 pages) |
1 May 2012 | Appointment of Mr Christopher Mark Fone as a member (2 pages) |
1 May 2012 | Annual return made up to 13 April 2012 (3 pages) |
1 May 2012 | Appointment of Mr Christopher Mark Fone as a member (2 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 April 2011 | Annual return made up to 13 April 2011 (3 pages) |
15 April 2011 | Annual return made up to 13 April 2011 (3 pages) |
22 July 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
22 July 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
13 April 2010 | Incorporation of a limited liability partnership (7 pages) |
13 April 2010 | Incorporation of a limited liability partnership (7 pages) |