London
EC4M 7AN
LLP Designated Member Name | Mrs Ann Constance Titcomb |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
LLP Designated Member Name | Mark Christopher Titcomb |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
LLP Designated Member Name | Clarissa Bushell |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
LLP Designated Member Name | Clive James Titcomb |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,695,600 |
Cash | £440,206 |
Current Liabilities | £191,440 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 5 April |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
18 January 2021 | Unaudited abridged accounts made up to 5 April 2020 (8 pages) |
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8 January 2021 | Change of details for Clarissa Bushell as a person with significant control on 1 August 2018 (2 pages) |
8 January 2021 | Change of details for Mark Christopher Titcomb as a person with significant control on 1 August 2018 (2 pages) |
6 January 2021 | Notification of John Stephen Riches as a person with significant control on 6 April 2016 (2 pages) |
6 January 2021 | Cessation of Ann Constance Titcomb as a person with significant control on 1 August 2018 (1 page) |
6 January 2021 | Change of details for Clive James Titcomb as a person with significant control on 1 August 2018 (2 pages) |
6 January 2021 | Change of details for Clarissa Bushell as a person with significant control on 1 August 2018 (2 pages) |
27 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
8 November 2019 | Amended accounts made up to 5 April 2019 (7 pages) |
13 October 2019 | Unaudited abridged accounts made up to 5 April 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
8 April 2019 | Member's details changed for Mr John Stephen Riches on 8 April 2019 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
4 September 2018 | Change of details for Mark Christopher Titcomb as a person with significant control on 29 August 2018 (5 pages) |
31 August 2018 | Change of details for Mrs Ann Constance Titcomb as a person with significant control on 31 August 2018 (2 pages) |
15 August 2018 | Member's details changed for Mrs Ann Constance Titcomb on 13 August 2018 (2 pages) |
15 August 2018 | Member's details changed for Mark Christopher Titcomb on 13 August 2018 (2 pages) |
2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
30 June 2017 | Notification of Ann Constance Titcomb as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Clarissa Bushell as a person with significant control on 25 May 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Clive James Titcomb as a person with significant control on 25 May 2016 (2 pages) |
30 June 2017 | Notification of Ann Constance Titcomb as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Mark Christopher Titcomb as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Mark Christopher Titcomb as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Clarissa Bushell as a person with significant control on 25 May 2016 (2 pages) |
30 June 2017 | Notification of Clive James Titcomb as a person with significant control on 25 May 2016 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
26 September 2016 | Appointment of Clarissa Bushell as a member on 21 September 2016 (2 pages) |
26 September 2016 | Appointment of Clive James Titcomb as a member on 21 September 2016 (2 pages) |
26 September 2016 | Appointment of Clive James Titcomb as a member on 21 September 2016 (2 pages) |
26 September 2016 | Appointment of Clarissa Bushell as a member on 21 September 2016 (2 pages) |
8 July 2016 | Annual return made up to 26 June 2016 (4 pages) |
8 July 2016 | Annual return made up to 26 June 2016 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
2 October 2015 | Annual return made up to 26 September 2015 (4 pages) |
2 October 2015 | Annual return made up to 26 September 2015 (4 pages) |
17 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
26 September 2014 | Annual return made up to 26 September 2014 (4 pages) |
26 September 2014 | Annual return made up to 26 September 2014 (4 pages) |
6 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
6 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
6 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
4 October 2013 | Annual return made up to 26 September 2013 (4 pages) |
4 October 2013 | Annual return made up to 26 September 2013 (4 pages) |
28 May 2013 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
28 May 2013 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
28 May 2013 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
20 February 2013 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
20 February 2013 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
20 February 2013 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
5 October 2012 | Annual return made up to 26 September 2012 (4 pages) |
5 October 2012 | Annual return made up to 26 September 2012 (4 pages) |
26 September 2011 | Incorporation of a limited liability partnership (6 pages) |
26 September 2011 | Incorporation of a limited liability partnership (6 pages) |