| Company Name | Hms Hebborn Manewald Stuckenbrock Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360798 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Directors
| LLP Designated Member Name | Petra Manewald |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 83 Knesebeckstrasse Berlin 10623 |
| LLP Designated Member Name | Hans-JÖRg Briest |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Status | Current |
| Appointed | 01 February 2019(8 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 26 Jablonskistr. Berlin 10405 |
| LLP Designated Member Name | Christof Wilhelm Misere |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 83 Knesebeckstrasse Berlin 10623 |
Location
| Registered Address | 342 Sternhold Avenue London SW2 4PA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 19 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Christof Wilhelm Misere as a member on 28 November 2019 (1 page) |
| 31 October 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 28 April 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 342 Sternhold Avenue London SW2 4PA on 28 April 2019 (1 page) |
| 6 February 2019 | Appointment of Hans-Jörg Briest as a member on 1 February 2019 (2 pages) |
| 6 February 2019 | Withdrawal of a person with significant control statement on 6 February 2019 (2 pages) |
| 6 February 2019 | Notification of Hans-Jörg Briest as a person with significant control on 1 February 2019 (2 pages) |
| 6 February 2019 | Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ to 20-22 Wenlock Road London N1 7GU on 6 February 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Annual return made up to 12 January 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 12 January 2016 (3 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 12 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 12 January 2015 (3 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 12 January 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 12 January 2014 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Annual return made up to 12 January 2012 (3 pages) |
| 22 May 2012 | Registered office address changed from Equipoint-Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8A on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 12 January 2012 (3 pages) |
| 22 May 2012 | Registered office address changed from Equipoint-Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8A on 22 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Firmenwelten Accountancy House 4 Riory Road Kenilworth Warwickshire CV8 1LL on 8 May 2012 (2 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Registered office address changed from Firmenwelten Accountancy House 4 Riory Road Kenilworth Warwickshire CV8 1LL on 8 May 2012 (2 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Registered office address changed from Firmenwelten Accountancy House 4 Riory Road Kenilworth Warwickshire CV8 1LL on 8 May 2012 (2 pages) |
| 12 January 2011 | Incorporation of a limited liability partnership (6 pages) |
| 12 January 2011 | Incorporation of a limited liability partnership (6 pages) |