Wimbledon
London
SW19 4DH
LLP Designated Member Name | Worsley Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months |
Correspondence Address | Tempus Court Onslow Street Guildford GU1 4SS |
LLP Designated Member Name | Mr Max Tamati Lesser |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tempus Court Onslow Street Guildford GU1 4SS |
LLP Designated Member Name | Mr Max Tamati Lesser |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2018(6 years after company formation) |
Appointment Duration | 1 day (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tempus Court Onslow Street Guildford GU1 4SS |
Registered Address | First Floor, Barry House 20 - 22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £300,000 |
Net Worth | £256,325 |
Cash | £289,483 |
Current Liabilities | £45,260 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
2 February 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
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9 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
26 April 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
27 January 2022 | Cessation of Worsley Corporate Services Limited as a person with significant control on 31 March 2021 (1 page) |
27 January 2022 | Change of details for Mr. Blake Andrew Nixon as a person with significant control on 31 March 2021 (2 pages) |
13 December 2021 | Full accounts made up to 31 March 2021 (16 pages) |
14 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
3 November 2020 | Full accounts made up to 31 March 2020 (16 pages) |
23 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
21 November 2019 | Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to First Floor, Barry House 20 - 22 Worple Road Wimbledon London SW19 4DH on 21 November 2019 (1 page) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
25 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
31 October 2018 | Cessation of Max Tamati Lesser as a person with significant control on 1 April 2018 (1 page) |
31 October 2018 | Termination of appointment of Max Tamati Lesser as a member on 1 April 2018 (1 page) |
14 September 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
26 August 2018 | Appointment of Mr Max Tamati Lesser as a member on 31 March 2018 (2 pages) |
2 May 2018 | Termination of appointment of Max Tamati Lesser as a member on 31 March 2018 (1 page) |
2 May 2018 | Member's details changed for Worsley Corporate Services Limited on 30 September 2016 (1 page) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
27 July 2017 | Resignation of an auditor (1 page) |
27 July 2017 | Resignation of an auditor (1 page) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
30 September 2016 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to Tempus Court Onslow Street Guildford GU1 4SS on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to Tempus Court Onslow Street Guildford GU1 4SS on 30 September 2016 (1 page) |
4 May 2016 | Annual return made up to 23 March 2016 (3 pages) |
4 May 2016 | Annual return made up to 23 March 2016 (3 pages) |
29 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
29 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
6 May 2015 | Member's details changed for Mr Blake Andrew Nixon on 15 April 2015 (2 pages) |
6 May 2015 | Member's details changed for Mr Blake Andrew Nixon on 15 April 2015 (2 pages) |
26 March 2015 | Annual return made up to 23 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 23 March 2015 (3 pages) |
21 October 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
21 October 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
4 June 2014 | Member's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
4 June 2014 | Member's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
27 March 2014 | Annual return made up to 23 March 2014 (3 pages) |
27 March 2014 | Annual return made up to 23 March 2014 (3 pages) |
17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
26 March 2013 | Member's details changed for Worsley Corporate Services Limited on 19 December 2012 (1 page) |
26 March 2013 | Annual return made up to 23 March 2013 (3 pages) |
26 March 2013 | Annual return made up to 23 March 2013 (3 pages) |
26 March 2013 | Member's details changed for Worsley Corporate Services Limited on 19 December 2012 (1 page) |
16 January 2013 | Registered office address changed from 14 Ryder Court Ryder Street London SW1Y 6QB on 16 January 2013 (2 pages) |
16 January 2013 | Registered office address changed from 14 Ryder Court Ryder Street London SW1Y 6QB on 16 January 2013 (2 pages) |
15 January 2013 | Appointment of Worsley Corporate Services Limited as a member (3 pages) |
15 January 2013 | Appointment of Worsley Corporate Services Limited as a member (3 pages) |
23 March 2012 | Incorporation of a limited liability partnership (9 pages) |
23 March 2012 | Incorporation of a limited liability partnership (9 pages) |