Elborne Mitchell Llp

Company Name	Elborne Mitchell Llp
Company Status	Active
Company Number	OC359822
Category	Limited Liability Partnership
Incorporation Date	25 November 2010(13 years, 5 months ago)

Directors

LLP Designated Member Name	Timothy William Boyre Brentnall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Token House 11-12 Token House Yard London EC2R 7AS

LLP Designated Member Name	Mrs Katharine Clare Payne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Token House 11-12 Token House Yard London EC2R 7AS

LLP Member Name	Mr Timothy John Goodger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Token House 11-12 Token House Yard London EC2R 7AS

LLP Member Name	Andrew Charles Stevenson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(10 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Token House 11-12 Token House Yard London EC2R 7AS

LLP Member Name	Mr David Paul Murphy
Date of Birth	October 1963 (Born 60 years ago)
Status	Current
Appointed	22 June 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Token House 11-12 Token House Yard London EC2R 7AS

LLP Designated Member Name	Mr Peter John Tribe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4, 88 Leadenhall Street London EC3A 3BP

LLP Member Name	Mrs Rosalind Howard Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

LLP Member Name	Timothy Alan Akeroyd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2PR

LLP Member Name	Edmund Anthony Eadsforth Stanley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4, 88 Leadenhall Street London EC3A 3BP

LLP Designated Member Name	Mr Matthew Dudley Fergus Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

LLP Member Name	Edward Joseph Swan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4, 88 Leadenhall Street London EC3A 3BP

LLP Member Name	Mr Russell Thomas Carmedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2PR

LLP Member Name	Mr Simon Richard Lambeth
Date of Birth	May 1974 (Born 50 years ago)
Status	Resigned
Appointed	03 May 2017(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4, 88 Leadenhall Street London EC3A 3BP

Contact

Website	www.elbornes.com
Telephone	020 73209000
Telephone region	London

Location

Registered Address	Token House 11-12 Token House Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,817,271
Net Worth	£6,326,694
Cash	£5,783,592
Current Liabilities	£2,813,152

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	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

20 November 2014	Delivered on: 25 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2014	Delivered on: 25 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 2 February 2016 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 2 February 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
16 November 2023	Registered office address changed from 60 Gresham Street London EC2V 7BB England to Token House 11-12 Token House Yard London EC2R 7AS on 16 November 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
28 December 2022	Termination of appointment of Rosalind Howard Jones as a member on 25 November 2022 (1 page)
1 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
16 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from Level 4, 88 Leadenhall Street London EC3A 3BP England to 60 Gresham Street London EC2V 7BB on 1 May 2019 (1 page)
1 May 2019	Cessation of Matthew Dudley Regus Clark as a person with significant control on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Matthew Dudley Fergus Clark as a member on 30 April 2019 (1 page)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
21 May 2018	Cessation of Timothy John Goodger as a person with significant control on 1 May 2018 (1 page)
21 May 2018	Cessation of Rosalind Howard Jones as a person with significant control on 1 May 2018 (1 page)
16 May 2018	Member's details changed for Mrs Rosalind Howard Jones on 1 May 2018 (2 pages)
16 May 2018	Member's details changed for Mr Matthew Dudley Fergus Clark on 1 May 2018 (2 pages)
16 May 2018	Member's details changed for Mr Timothy John Goodger on 1 May 2018 (2 pages)
13 April 2018	Termination of appointment of Edmund Anthony Eadsforth Stanley as a member on 31 March 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
27 December 2017	Member's details changed for Mrs Katharine Clare Payne on 22 December 2017 (2 pages)
27 December 2017	Member's details changed for Timothy William Boyre Brentnall on 22 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Simon Richard Lambeth as a member on 3 May 2017 (1 page)
6 July 2017	Termination of appointment of Simon Richard Lambeth as a member on 3 May 2017 (1 page)
26 June 2017	Appointment of Mr David Paul Murphy as a member on 22 June 2017 (2 pages)
26 June 2017	Appointment of Mr David Paul Murphy as a member on 22 June 2017 (2 pages)
8 May 2017	Appointment of Mr Simon Richard Lambeth as a member on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Simon Richard Lambeth as a member on 3 May 2017 (2 pages)
6 March 2017	Termination of appointment of Edward Joseph Swan as a member on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Edward Joseph Swan as a member on 6 March 2017 (1 page)
30 November 2016	Full accounts made up to 30 April 2016 (6 pages)
30 November 2016	Full accounts made up to 30 April 2016 (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
10 May 2016	Termination of appointment of Peter John Tribe as a member on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Peter John Tribe as a member on 30 April 2016 (1 page)
7 March 2016	Registered office address changed from One America Square Crosswall London EC3N 2PR to Level 4, 88 Leadenhall Street London EC3A 3BP on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from One America Square Crosswall London EC3N 2PR to Level 4, 88 Leadenhall Street London EC3A 3BP on 7 March 2016 (1 page)
24 February 2016	Termination of appointment of Timothy Alan Akeroyd as a member on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Timothy Alan Akeroyd as a member on 12 February 2016 (1 page)
2 February 2016	Satisfaction of charge 2 in full (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
2 February 2016	Satisfaction of charge 2 in full (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Full accounts made up to 30 April 2015 (16 pages)
22 January 2016	Full accounts made up to 30 April 2015 (16 pages)
20 January 2016	Termination of appointment of Russell Thomas Carmedy as a member on 4 January 2016 (1 page)
20 January 2016	Termination of appointment of Russell Thomas Carmedy as a member on 4 January 2016 (1 page)
26 November 2015	Annual return made up to 25 November 2015 (9 pages)
26 November 2015	Annual return made up to 25 November 2015 (9 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 (9 pages)
3 December 2014	Annual return made up to 25 November 2014 (9 pages)
25 November 2014	Registration of charge OC3598220003, created on 18 November 2014 (18 pages)
25 November 2014	Registration of charge OC3598220004, created on 20 November 2014 (5 pages)
25 November 2014	Registration of charge OC3598220003, created on 18 November 2014 (18 pages)
25 November 2014	Registration of charge OC3598220004, created on 20 November 2014 (5 pages)
5 June 2014	Appointment of Russell Carmedy as a member (3 pages)
5 June 2014	Appointment of Russell Carmedy as a member (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013	Annual return made up to 25 November 2013 (9 pages)
3 December 2013	Annual return made up to 25 November 2013 (9 pages)
22 November 2013	Appointment of Edward Joseph Swan as a member (3 pages)
22 November 2013	Appointment of Edward Joseph Swan as a member (3 pages)
11 December 2012	Annual return made up to 25 November 2012 (8 pages)
11 December 2012	Annual return made up to 25 November 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 December 2011	Annual return made up to 25 November 2011 (8 pages)
2 December 2011	Annual return made up to 25 November 2011 (8 pages)
3 October 2011	Appointment of Andrew Charles Stevenson as a member (3 pages)
3 October 2011	Appointment of Andrew Charles Stevenson as a member (3 pages)
24 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
24 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
27 July 2011	Appointment of Timothy Alan Akeroyd as a member (3 pages)
27 July 2011	Appointment of Timothy Alan Akeroyd as a member (3 pages)
27 July 2011	Appointment of Matthew Fergus Dudley Clark as a member (3 pages)
27 July 2011	Appointment of Matthew Fergus Dudley Clark as a member (3 pages)
21 June 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
21 June 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
12 April 2011	Appointment of Edmund Anthony Eadsforth Stanley as a member (3 pages)
12 April 2011	Appointment of Edmund Anthony Eadsforth Stanley as a member (3 pages)
14 March 2011	Appointment of Rosalind Howard Jones as a member (3 pages)
14 March 2011	Appointment of Peter John Tribe as a member (3 pages)
14 March 2011	Appointment of Timothy John Goodger as a member (3 pages)
14 March 2011	Appointment of Timothy John Goodger as a member (3 pages)
14 March 2011	Appointment of Peter John Tribe as a member (3 pages)
14 March 2011	Appointment of Rosalind Howard Jones as a member (3 pages)
25 November 2010	Incorporation of a limited liability partnership (9 pages)
25 November 2010	Incorporation of a limited liability partnership (9 pages)

Elborne Mitchell Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London