Stanmore
Middlesex
HA7 4XR
LLP Designated Member Name | Mr Chris Pask |
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Date of Birth | April 1977 (Born 45 years ago) |
Status | Current |
Appointed | 16 July 2018(7 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
LLP Designated Member Name | Mr Edward Geoffrey Freeman |
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Date of Birth | December 1978 (Born 43 years ago) |
Status | Current |
Appointed | 16 July 2018(7 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
LLP Designated Member Name | Mr Jean-Marc Ralph Ciancimino |
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Date of Birth | June 1972 (Born 50 years ago) |
Status | Current |
Appointed | 16 July 2018(7 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
LLP Member Name | Mr Heneage John Stevenson |
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Date of Birth | March 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2019(8 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
LLP Designated Member Name | Mr Heneage John Stevenson |
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Date of Birth | March 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (2 years, 1 month ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 29 June 2022 (1 month, 3 weeks ago) |
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Next Return Due | 13 July 2023 (10 months, 3 weeks from now) |
6 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
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9 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
12 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
16 July 2019 | Appointment of Mr Heneage John Stevenson as a member on 16 July 2019 (2 pages) |
15 July 2019 | Termination of appointment of Heneage John Stevenson as a member on 15 July 2019 (1 page) |
3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
20 June 2019 | Change of status notice (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
19 November 2018 | Appointment of Mr Chris Pask as a member on 16 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
17 July 2018 | Member's details changed for Mr Jean-Marc Ralph Ciancimino on 17 July 2018 (2 pages) |
17 July 2018 | Member's details changed for Mr Edward Geoffrey Freeman on 17 July 2018 (2 pages) |
17 July 2018 | Appointment of Mr Edward Geoffrey Freeman as a member on 16 July 2018 (2 pages) |
17 July 2018 | Appointment of Mr Jean-Marc Ralph Ciancimino as a member on 16 July 2018 (2 pages) |
17 July 2018 | Notification of a person with significant control statement (2 pages) |
17 July 2018 | Cessation of Heneage Stevenson as a person with significant control on 5 July 2018 (1 page) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Heneage Stevenson as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Heneage Stevenson as a person with significant control on 6 April 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
1 September 2016 | Annual return made up to 29 June 2016 (3 pages) |
1 September 2016 | Annual return made up to 29 June 2016 (3 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
7 July 2015 | Annual return made up to 29 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 29 June 2015 (3 pages) |
7 May 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
7 May 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
17 September 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 July 2013 | Annual return made up to 29 June 2013 (3 pages) |
8 July 2013 | Annual return made up to 29 June 2013 (3 pages) |
2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
10 July 2012 | Annual return made up to 29 June 2012 (3 pages) |
10 July 2012 | Annual return made up to 29 June 2012 (3 pages) |
29 June 2011 | Incorporation of a limited liability partnership (9 pages) |
29 June 2011 | Incorporation of a limited liability partnership (9 pages) |