Neatsmith South London Llp

Company Name	Neatsmith South London Llp
Company Status	Active
Company Number	OC355986
Category	Limited Liability Partnership
Incorporation Date	28 June 2010(13 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Andrew Radloff Nagel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

LLP Designated Member Name	Matthew Nagel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

LLP Designated Member Name	Mr Philipp Griffiths Nagel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

LLP Member Name	Aivars Kaupmanis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street London W1W 5PF

LLP Designated Member Name	Nonframe Limited (Corporation)
Status	Resigned
Appointed	18 October 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Contact

Website	www.neatsmith.com

Location

Registered Address	19 Greycaine Road Watford Hertfordshire WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,871
Cash	£109,639
Current Liabilities	£383,892

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

12 November 2020	Delivered on: 28 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 March 2018	Delivered on: 21 March 2018 Persons entitled: Carbon Group Limited Classification: A registered charge Outstanding
27 February 2012	Delivered on: 8 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet - neathsmith sth lndn LLP and numbered 13738168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Frognal 1 Limited Classification: Deed providing for deposit by the tenant Secured details: Â£10,750 due or to become due from the limited liability partnership to the chargee. Particulars: Specially designated rent deposit account. Outstanding

Filing History

28 November 2020	Registration of charge OC3559860004, created on 12 November 2020 (30 pages)
10 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 December 2018	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 19 Greycaine Road Watford Hertfordshire WD24 7GP on 31 December 2018 (2 pages)
19 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 October 2018	Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
13 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Aivars Kaupmanis as a member on 27 March 2018 (1 page)
21 March 2018	Registration of charge OC3559860003, created on 8 March 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (29 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 July 2017	Notification of Philipp Griffiths Nagel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Andrew Radloff Nagel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Andrew Radloff Nagel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Philipp Griffiths Nagel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Mathew Nagel as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Mathew Nagel as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Annual return made up to 28 June 2016 (5 pages)
10 August 2016	Annual return made up to 28 June 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
2 March 2016	Change of status notice (2 pages)
2 March 2016	Change of status notice (2 pages)
2 March 2016	Appointment of Aivars Kaupmanis as a member on 6 April 2015 (3 pages)
2 March 2016	Appointment of Aivars Kaupmanis as a member on 6 April 2015 (3 pages)
5 August 2015	Annual return made up to 28 June 2015 (4 pages)
5 August 2015	Annual return made up to 28 June 2015 (4 pages)
7 July 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
7 July 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
27 April 2015	Member's details changed for Mr Philipp Griffiths Nagel on 29 June 2014 (2 pages)
27 April 2015	Member's details changed for Matthew Nagel on 29 June 2014 (2 pages)
27 April 2015	Member's details changed for Mr Andrew Radloff Nagel on 29 June 2014 (2 pages)
27 April 2015	Member's details changed for Matthew Nagel on 29 June 2014 (2 pages)
27 April 2015	Member's details changed for Mr Andrew Radloff Nagel on 29 June 2014 (2 pages)
27 April 2015	Member's details changed for Mr Philipp Griffiths Nagel on 29 June 2014 (2 pages)
5 February 2015	Termination of appointment of Nonframe Limited as a member on 31 March 2014 (2 pages)
5 February 2015	Termination of appointment of Nonframe Limited as a member on 31 March 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 28 June 2014 (5 pages)
6 August 2014	Annual return made up to 28 June 2014 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 March 2014	Amended accounts made up to 30 June 2012 (6 pages)
7 March 2014	Amended accounts made up to 30 June 2012 (6 pages)
31 July 2013	Annual return made up to 28 June 2013 (5 pages)
31 July 2013	Annual return made up to 28 June 2013 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 August 2012	Annual return made up to 28 June 2012 (5 pages)
2 August 2012	Annual return made up to 28 June 2012 (5 pages)
8 March 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages)
8 March 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages)
17 February 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
17 February 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 January 2012	Appointment of Nonframe Limited as a member (3 pages)
24 January 2012	Appointment of Nonframe Limited as a member (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 July 2011	Annual return made up to 28 June 2011 (4 pages)
28 July 2011	Annual return made up to 28 June 2011 (4 pages)
28 June 2010	Incorporation of a limited liability partnership (10 pages)
28 June 2010	Incorporation of a limited liability partnership (10 pages)

Neatsmith South London Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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