| Company Name | Angela Hartnett Services Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360238 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Miss Angela Maria Hartnett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Queen Street Mayfair London W1J 5PP |
| LLP Designated Member Name | Garth Warnes Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years |
| Correspondence Address | Sampford Manor Sampford Spiney Yekverton Devon PL20 6LH |
| LLP Designated Member Name | Mr Garth Terence Jon Warnes |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Gresham Street London EC2V 7AY |
| LLP Member Name | Angela Hartnett (Wilkes Street) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2013) |
| Correspondence Address | Lacon House 84 Theobalds Road London WC1X 8RW |
Contact
| Website | www.angela-hartnett.com |
|---|
Location
| Registered Address | 20 Queen Street Mayfair London W1J 5PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,039 |
| Cash | £36,557 |
| Current Liabilities | £19,853 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 2 December 2019 | Member's details changed for Ms Angela Maria Hartnett on 2 December 2019 (2 pages) |
| 2 December 2019 | Change of details for Miss Angela Maria Hartnett as a person with significant control on 2 December 2019 (2 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 9 November 2017 | Member's details changed for Garth Warnes Services Llp on 2 August 2017 (1 page) |
| 9 November 2017 | Member's details changed for Garth Warnes Services Llp on 2 August 2017 (1 page) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 13 December 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 13 December 2015 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 13 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 13 December 2014 (4 pages) |
| 6 January 2015 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 20 Queen Street Mayfair London W1J 5PP on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 20 Queen Street Mayfair London W1J 5PP on 6 January 2015 (1 page) |
| 6 January 2015 | Member's details changed for Garth Warnes Services Llp on 12 December 2014 (1 page) |
| 6 January 2015 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 20 Queen Street Mayfair London W1J 5PP on 6 January 2015 (1 page) |
| 6 January 2015 | Member's details changed for Ms Angela Maria Hartnett on 12 December 2014 (2 pages) |
| 6 January 2015 | Member's details changed for Garth Warnes Services Llp on 12 December 2014 (1 page) |
| 6 January 2015 | Member's details changed for Ms Angela Maria Hartnett on 12 December 2014 (2 pages) |
| 29 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 13 December 2013 (10 pages) |
| 29 May 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 13 December 2013 (10 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 May 2014 | Termination of appointment of Angela Hartnett (Wilkes Street) Limited as a member (1 page) |
| 8 May 2014 | Termination of appointment of Angela Hartnett (Wilkes Street) Limited as a member (1 page) |
| 13 December 2013 | Annual return made up to 13 December 2013
|
| 13 December 2013 | Annual return made up to 13 December 2013
|
| 24 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2013 | Location of register of charges has been changed (1 page) |
| 23 October 2013 | Location of register of charges has been changed (1 page) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 13 December 2012 (4 pages) |
| 29 January 2013 | Annual return made up to 13 December 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 July 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (2 pages) |
| 23 July 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (2 pages) |
| 10 February 2012 | Member's details changed for Garth Warnes Services Llp on 17 January 2012 (3 pages) |
| 10 February 2012 | Member's details changed for Garth Warnes Services Llp on 17 January 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 13 December 2011 (8 pages) |
| 10 February 2012 | Annual return made up to 13 December 2011 (8 pages) |
| 12 December 2011 | Appointment of Garth Warnes Services Llp as a member (3 pages) |
| 12 December 2011 | Termination of appointment of Garth Warnes as a member (2 pages) |
| 12 December 2011 | Appointment of Garth Warnes Services Llp as a member (3 pages) |
| 12 December 2011 | Termination of appointment of Garth Warnes as a member (2 pages) |
| 13 May 2011 | Appointment of Angela Hartnett (Wilkes Street) Limited as a member (3 pages) |
| 13 May 2011 | Appointment of Angela Hartnett (Wilkes Street) Limited as a member (3 pages) |
| 13 December 2010 | Incorporation of a limited liability partnership (9 pages) |
| 13 December 2010 | Incorporation of a limited liability partnership (9 pages) |