Company NameDeenethorpe Llp
Company StatusActive
Company NumberOC366063
CategoryLimited Liability Partnership
Incorporation Date29 June 2011(11 years, 1 month ago)

Directors

LLP Designated Member NameMr Aldred Robert Alexander Drummond
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Designated Member NameMr Chris Pask
Date of BirthApril 1977 (Born 45 years ago)
StatusCurrent
Appointed16 July 2018(7 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Designated Member NameMr Edward Geoffrey Freeman
Date of BirthDecember 1978 (Born 43 years ago)
StatusCurrent
Appointed16 July 2018(7 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Designated Member NameMr Jean-Marc Ralph Ciancimino
Date of BirthJune 1972 (Born 50 years ago)
StatusCurrent
Appointed16 July 2018(7 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Member NameMr Heneage John Stevenson
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(8 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
LLP Designated Member NameMr Heneage John Stevenson
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (2 years, 1 month ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return29 June 2022 (1 month, 3 weeks ago)
Next Return Due13 July 2023 (10 months, 3 weeks from now)

Filing History

6 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 June 2021Accounts for a dormant company made up to 30 June 2020 (6 pages)
1 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
16 July 2019Appointment of Mr Heneage John Stevenson as a member on 16 July 2019 (2 pages)
15 July 2019Termination of appointment of Heneage John Stevenson as a member on 15 July 2019 (1 page)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 June 2019Change of status notice (1 page)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
19 November 2018Appointment of Mr Chris Pask as a member on 16 July 2018 (2 pages)
17 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
17 July 2018Member's details changed for Mr Jean-Marc Ralph Ciancimino on 17 July 2018 (2 pages)
17 July 2018Member's details changed for Mr Edward Geoffrey Freeman on 17 July 2018 (2 pages)
17 July 2018Appointment of Mr Edward Geoffrey Freeman as a member on 16 July 2018 (2 pages)
17 July 2018Appointment of Mr Jean-Marc Ralph Ciancimino as a member on 16 July 2018 (2 pages)
17 July 2018Notification of a person with significant control statement (2 pages)
17 July 2018Cessation of Heneage Stevenson as a person with significant control on 5 July 2018 (1 page)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
3 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017Notification of Heneage Stevenson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Heneage Stevenson as a person with significant control on 6 April 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 September 2016Annual return made up to 29 June 2016 (3 pages)
1 September 2016Annual return made up to 29 June 2016 (3 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015Annual return made up to 29 June 2015 (3 pages)
7 July 2015Annual return made up to 29 June 2015 (3 pages)
7 May 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
7 May 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 September 2014Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1P 3HB to 28 Church Road Stanmore Middlesex HA7 4XR on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1P 3HB to 28 Church Road Stanmore Middlesex HA7 4XR on 17 September 2014 (1 page)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013Annual return made up to 29 June 2013 (3 pages)
8 July 2013Annual return made up to 29 June 2013 (3 pages)
2 April 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 April 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 July 2012Annual return made up to 29 June 2012 (3 pages)
10 July 2012Annual return made up to 29 June 2012 (3 pages)
29 June 2011Incorporation of a limited liability partnership (9 pages)
29 June 2011Incorporation of a limited liability partnership (9 pages)