Company NameMy And Co Llp
Company StatusActive
Company NumberOC368287
CategoryLimited Liability Partnership
Incorporation Date22 September 2011 (8 years, 3 months ago)

Directors

LLP Designated Member NameAlan Reid
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12 Margaret Street
London
W1W 8RH
LLP Designated Member NameSylvia Reid
Date of BirthMarch 1953 (Born 66 years ago)
StatusCurrent
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12 Margaret Street
London
W1W 8RH
LLP Designated Member NameMiss Joanne Eve Kiernander
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House 12 Margaret Street
London
W1W 8RH
LLP Designated Member NameMr Gavin James Reid
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House 12 Margaret Street
London
W1W 8RH

Location

Registered AddressAudley House
12 Margaret Street
London
W1W 8RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£238,772
Cash£140,419
Current Liabilities£1,649

Accounts

Latest Accounts5 April 2018 (1 year, 9 months ago)
Next Accounts Due3 January 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End3 April

Returns

Latest Return22 September 2018 (1 year, 3 months ago)
Next Return Due6 October 2019 (overdue)

Filing History

14 December 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 April 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 January 2017Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
8 November 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
23 February 2016Member's details changed for Miss Joanne Eve Kiernander on 17 December 2015 (2 pages)
23 February 2016Member's details changed for Gavin James Reid on 17 December 2015 (2 pages)
11 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 October 2015Annual return made up to 22 September 2015 (5 pages)
9 June 2015Member's details changed for Miss Joanne Eve Kiernander on 16 February 2015 (2 pages)
13 February 2015Annual return made up to 22 September 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
16 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
8 October 2013Annual return made up to 22 September 2013 (5 pages)
7 October 2013Registered office address changed from 23 Berkeley Square London W1J 6HE on 7 October 2013 (1 page)
7 October 2013Member's details changed for Gavin James Reid on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Miss Joanne Eve Kiernander on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Sylvia Reid on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Alan Reid on 8 July 2013 (2 pages)
7 October 2013Registered office address changed from 23 Berkeley Square London W1J 6HE on 7 October 2013 (1 page)
7 October 2013Member's details changed for Gavin James Reid on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Miss Joanne Eve Kiernander on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Sylvia Reid on 8 July 2013 (2 pages)
7 October 2013Member's details changed for Alan Reid on 8 July 2013 (2 pages)
25 April 2013Member's details changed for Alan Reid on 4 February 2013 (2 pages)
25 April 2013Member's details changed for Gavin James Reid on 4 February 2013 (2 pages)
25 April 2013Member's details changed for Miss Joanne Eve Kiernander on 13 February 2013 (2 pages)
25 April 2013Member's details changed for Sylvia Reid on 4 February 2013 (2 pages)
25 April 2013Member's details changed for Alan Reid on 4 February 2013 (2 pages)
25 April 2013Member's details changed for Gavin James Reid on 4 February 2013 (2 pages)
25 April 2013Member's details changed for Sylvia Reid on 4 February 2013 (2 pages)
8 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
23 November 2012Annual return made up to 22 September 2012 (5 pages)
14 August 2012Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page)
14 August 2012Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page)
19 June 2012Appointment of Gavin James Reid as a member (2 pages)
16 March 2012Registered office address changed from 38 Carleton Avenue Wallington Surrey SM6 9LN on 16 March 2012 (1 page)
13 January 2012Registered office address changed from Castle Court/41 London Road Reigate Surrey RH2 9RJ on 13 January 2012 (1 page)
22 September 2011Incorporation of a limited liability partnership (10 pages)