London
W1W 8BE
LLP Designated Member Name | Nigel John Taylor |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
LLP Designated Member Name | Mr Roger Andrew Taylor |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
LLP Designated Member Name | Simon John Charles Le Bon |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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 | 2014 |
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Net Worth | £250,935 |
Cash | £192,639 |
Current Liabilities | £61,225 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
13 April 2023 | Member's details changed for Mr Roger Andrew Taylor on 12 April 2023 (2 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
11 July 2019 | Member's details changed for Mr Nicholas James Bates on 18 June 2019 (2 pages) |
11 July 2019 | Member's details changed for Mr Roger Andrew Taylor on 18 June 2019 (2 pages) |
11 July 2019 | Member's details changed for Simon John Charles Le Bon on 18 June 2019 (2 pages) |
11 July 2019 | Member's details changed for Nigel John Taylor on 18 June 2019 (2 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) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
2 October 2017 | Notification of Nicholas James Bates as a person with significant control on 6 April 2016 (2 pages) |
2 October 2017 | Notification of Nicholas James Bates as a person with significant control on 6 April 2016 (2 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
25 October 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 September 2015 | Annual return made up to 17 September 2015 (5 pages) |
21 September 2015 | Annual return made up to 17 September 2015 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 October 2014 | Annual return made up to 17 September 2014 (5 pages) |
10 October 2014 | Annual return made up to 17 September 2014 (5 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) |
25 September 2013 | Annual return made up to 17 September 2013 (5 pages) |
25 September 2013 | Annual return made up to 17 September 2013 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
16 October 2012 | Annual return made up to 17 September 2012 (5 pages) |
16 October 2012 | Annual return made up to 17 September 2012 (5 pages) |
15 August 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
15 August 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 November 2011 | Annual return made up to 17 September 2011 (5 pages) |
3 November 2011 | Annual return made up to 17 September 2011 (5 pages) |
17 September 2010 | Incorporation of a limited liability partnership (11 pages) |
17 September 2010 | Incorporation of a limited liability partnership (11 pages) |