London
SW7 3BT
LLP Designated Member Name | Mrs Tamsin Delemere Lafferty-Holt |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2019(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Ensor Mews London SW7 3BT |
LLP Designated Member Name | Ms Martine Evelyn Vice Holter |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ensor Mews London SW7 3BT |
Registered Address | 33 Redcliffe Road London SW10 9NJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £977,696 |
Net Worth | £414,624 |
Cash | £34,123 |
Current Liabilities | £45,292 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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13 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
16 May 2019 | Appointment of Ms Tamsin Delemere Lafferty-Holt as a member on 3 April 2019 (2 pages) |
29 April 2019 | Termination of appointment of Martine Evelyn Vice Holter as a member on 5 April 2019 (1 page) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
19 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
25 January 2017 | Amended total exemption full accounts made up to 31 March 2016 (15 pages) |
25 January 2017 | Amended total exemption full accounts made up to 31 March 2016 (15 pages) |
31 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
31 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
12 July 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
12 July 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
30 December 2015 | Registered office address changed from C/O Hoegh Capital Partners Ltd 5 Young Street London W8 5EH to 6 Ensor Mews London SW7 3BT on 30 December 2015 (1 page) |
30 December 2015 | Registered office address changed from C/O Hoegh Capital Partners Ltd 5 Young Street London W8 5EH to 6 Ensor Mews London SW7 3BT on 30 December 2015 (1 page) |
12 November 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
12 November 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
26 October 2015 | Annual return made up to 7 October 2015 (3 pages) |
26 October 2015 | Annual return made up to 7 October 2015 (3 pages) |
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
14 October 2014 | Annual return made up to 7 October 2014 (3 pages) |
14 October 2014 | Annual return made up to 7 October 2014 (3 pages) |
14 October 2014 | Annual return made up to 7 October 2014 (3 pages) |
25 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
25 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
9 October 2013 | Annual return made up to 7 October 2013 (3 pages) |
9 October 2013 | Annual return made up to 7 October 2013 (3 pages) |
9 October 2013 | Annual return made up to 7 October 2013 (3 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
20 November 2012 | Annual return made up to 7 October 2012 (3 pages) |
20 November 2012 | Annual return made up to 7 October 2012 (3 pages) |
20 November 2012 | Annual return made up to 7 October 2012 (3 pages) |
30 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
30 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
23 January 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
23 January 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
23 January 2012 | Registered office address changed from 5 Young Street London W8 5EH on 23 January 2012 (2 pages) |
23 January 2012 | Registered office address changed from 5 Young Street London W8 5EH on 23 January 2012 (2 pages) |
7 October 2011 | Incorporation of a limited liability partnership (9 pages) |
7 October 2011 | Incorporation of a limited liability partnership (9 pages) |