| Company Name | 179 Wardour Street Llp |
|---|---|
| Company Status | Active |
| Company Number | OC356144 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
Directors
| LLP Designated Member Name | Ms Laura Elizabeth Marks |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| LLP Designated Member Name | Mr Daniel Patterson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| LLP Designated Member Name | DP & Lm Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months |
| Correspondence Address | 30 City Road London EC1Y 2AB |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,121,582 |
| Cash | £113,595 |
| Current Liabilities | £504,855 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 1 October 2014 | Delivered on: 8 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 179 wardour street, soho, london, W1F 8WY. Title numbers: NGL732675 and NGL919161 (freehold and leasehold). Outstanding |
|---|---|
| 1 October 2014 | Delivered on: 4 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 October 2014 | Delivered on: 4 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 24 August 2023 | Change of details for Dp & Lm Properties Limited as a person with significant control on 3 July 2022 (2 pages) |
| 24 August 2023 | Cessation of Daniel Patterson as a person with significant control on 3 July 2022 (1 page) |
| 24 August 2023 | Cessation of Laura Elizabeth Marks as a person with significant control on 3 July 2022 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 19 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 March 2021 | Previous accounting period extended from 29 March 2020 to 31 March 2020 (1 page) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 16 August 2017 | Second filing of Confirmation Statement dated 02/07/2016 (15 pages) |
| 16 August 2017 | Second filing of Confirmation Statement dated 02/07/2016 (15 pages) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 October 2016 | Confirmation statement made on 2 July 2016 with updates
|
| 29 October 2016 | Confirmation statement made on 2 July 2016 with updates
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 2 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 2 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 2 July 2015 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 October 2014 | Registration of charge OC3561440003, created on 1 October 2014 (31 pages) |
| 8 October 2014 | Registration of charge OC3561440003, created on 1 October 2014 (31 pages) |
| 8 October 2014 | Registration of charge OC3561440003, created on 1 October 2014 (31 pages) |
| 4 October 2014 | Registration of charge OC3561440001, created on 2 October 2014 (18 pages) |
| 4 October 2014 | Registration of charge OC3561440001, created on 2 October 2014 (18 pages) |
| 4 October 2014 | Registration of charge OC3561440001, created on 2 October 2014 (18 pages) |
| 4 October 2014 | Registration of charge OC3561440002, created on 1 October 2014 (36 pages) |
| 4 October 2014 | Registration of charge OC3561440002, created on 1 October 2014 (36 pages) |
| 4 October 2014 | Registration of charge OC3561440002, created on 1 October 2014 (36 pages) |
| 4 July 2014 | Annual return made up to 2 July 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 2 July 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 2 July 2014 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 2 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 2 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 2 July 2013 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 2 July 2012 (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 17 October 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 17 October 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 31 August 2011 | Annual return made up to 2 July 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 2 July 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 2 July 2011 (3 pages) |
| 22 March 2011 | Appointment of Dp & Lm Properties Limited as a member (3 pages) |
| 22 March 2011 | Appointment of Dp & Lm Properties Limited as a member (3 pages) |
| 2 July 2010 | Incorporation of a limited liability partnership (9 pages) |
| 2 July 2010 | Incorporation of a limited liability partnership (9 pages) |