London
EC3A 7AR
LLP Designated Member Name | Clyde & Co Llp (Corporation) |
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Status | Current |
Appointed | 09 February 2012(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
LLP Designated Member Name | Mr Michael Andrew Hartland Payton |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2012(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
LLP Designated Member Name | Mr Peter Gordon Hirst |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2020(8 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 22 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
LLP Designated Member Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £983,983 |
Net Worth | £391,356 |
Cash | £127,037 |
Current Liabilities | £909,765 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (2 months, 1 week ago) |
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Next Return Due | 23 February 2025 (10 months, 1 week from now) |
9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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25 January 2024 | Accounts for a small company made up to 30 April 2023 (16 pages) |
2 October 2023 | Termination of appointment of Andrew Michael Swangard as a member on 29 September 2023 (1 page) |
25 September 2023 | Appointment of Mr Andrew Christopher Nicholas as a member on 22 September 2023 (2 pages) |
22 September 2023 | Appointment of Mr Lee Richard Bacon as a member on 22 September 2023 (2 pages) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
26 January 2023 | Accounts for a small company made up to 30 April 2022 (16 pages) |
5 May 2022 | Accounts for a small company made up to 30 April 2021 (19 pages) |
9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
26 May 2021 | Accounts for a small company made up to 30 April 2020 (19 pages) |
12 March 2021 | Appointment of Mr Andrew Michael Swangard as a member on 23 February 2021 (2 pages) |
11 March 2021 | Termination of appointment of Peter Gordon Hirst as a member on 22 February 2021 (1 page) |
24 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Peter Gordon Hirst as a member on 27 May 2020 (2 pages) |
28 May 2020 | Termination of appointment of Michael Andrew Hartland Payton as a member on 27 May 2020 (1 page) |
10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a small company made up to 30 April 2019 (17 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a small company made up to 30 April 2018 (17 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
1 February 2018 | Accounts for a small company made up to 30 April 2017 (16 pages) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
7 January 2017 | Full accounts made up to 30 April 2016 (19 pages) |
7 January 2017 | Full accounts made up to 30 April 2016 (19 pages) |
11 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
11 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
27 January 2016 | Full accounts made up to 30 April 2015 (12 pages) |
27 January 2016 | Full accounts made up to 30 April 2015 (12 pages) |
10 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
10 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
10 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
1 April 2014 | Resignation of an auditor (2 pages) |
1 April 2014 | Resignation of an auditor (3 pages) |
1 April 2014 | Resignation of an auditor (2 pages) |
1 April 2014 | Resignation of an auditor (3 pages) |
13 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
13 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
13 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
8 November 2013 | Full accounts made up to 30 April 2013 (12 pages) |
8 November 2013 | Full accounts made up to 30 April 2013 (12 pages) |
11 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
11 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
11 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
20 June 2012 | Appointment of Mr Michael Andrew Hartland Payton as a member (2 pages) |
20 June 2012 | Appointment of Mr Michael Andrew Hartland Payton as a member (2 pages) |
20 June 2012 | Termination of appointment of Clyde Secretaries Limited as a member (1 page) |
20 June 2012 | Termination of appointment of Clyde Secretaries Limited as a member (1 page) |
10 February 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
10 February 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
9 February 2012 | Incorporation of a limited liability partnership (6 pages) |
9 February 2012 | Incorporation of a limited liability partnership (6 pages) |