London
W2 1SP
LLP Designated Member Name | Ghoda Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
LLP Designated Member Name | Bill Kenwright Limited (Corporation) |
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Status | Current |
Appointed | 02 May 2014(2 years after company formation) |
Appointment Duration | 9 years, 12 months |
Correspondence Address | Bkl House /1 Venice Walk London W2 1RR |
LLP Designated Member Name | Ms Simrin Choudhrie |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
LLP Designated Member Name | Ms Jennifer Ann Seagrove |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
LLP Designated Member Name | Ms Catherine Ann Usiskin |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Registered Address | Bkl House 1 Venice Walk London W2 1RR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £912,939 |
Cash | £8,106 |
Current Liabilities | £18,194 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 April 2024 (1 week, 5 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
21 December 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
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12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
21 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
22 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
27 January 2020 | Withdrawal of a person with significant control statement on 27 January 2020 (2 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
3 April 2018 | Notification of Ghoda Limited as a person with significant control on 28 March 2018 (2 pages) |
3 April 2018 | Notification of Agentquill Limited as a person with significant control on 28 March 2018 (2 pages) |
7 February 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
21 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
21 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
11 April 2017 | Member's details changed for Ghoda Limited on 20 January 2016 (1 page) |
11 April 2017 | Member's details changed for Ghoda Limited on 20 January 2016 (1 page) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
12 April 2016 | Annual return made up to 12 April 2016 (4 pages) |
12 April 2016 | Annual return made up to 12 April 2016 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 April 2015 | Annual return made up to 12 April 2015 (4 pages) |
15 April 2015 | Annual return made up to 12 April 2015 (4 pages) |
13 April 2015 | Appointment of Bill Kenwright Limited as a member on 2 May 2014 (2 pages) |
13 April 2015 | Appointment of Bill Kenwright Limited as a member on 2 May 2014 (2 pages) |
13 April 2015 | Appointment of Bill Kenwright Limited as a member on 2 May 2014 (2 pages) |
1 April 2015 | Termination of appointment of Catherine Ann Usiskin as a member on 2 May 2014 (1 page) |
1 April 2015 | Termination of appointment of Catherine Ann Usiskin as a member on 2 May 2014 (1 page) |
1 April 2015 | Termination of appointment of Catherine Ann Usiskin as a member on 2 May 2014 (1 page) |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 April 2014 | Annual return made up to 12 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 12 April 2014 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
12 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
27 June 2012 | Appointment of Agentquill Limited as a member (2 pages) |
27 June 2012 | Termination of appointment of Jennifer Seagrove as a member (1 page) |
27 June 2012 | Appointment of Ghoda Limited as a member (2 pages) |
27 June 2012 | Appointment of Agentquill Limited as a member (2 pages) |
27 June 2012 | Termination of appointment of Simrin Choudhrie as a member (1 page) |
27 June 2012 | Appointment of Ghoda Limited as a member (2 pages) |
27 June 2012 | Termination of appointment of Jennifer Seagrove as a member (1 page) |
27 June 2012 | Termination of appointment of Simrin Choudhrie as a member (1 page) |
12 April 2012 | Incorporation of a limited liability partnership (4 pages) |
12 April 2012 | Appointment of Mrs. Simrin Choudhrie as a member (2 pages) |
12 April 2012 | Appointment of Mrs. Simrin Choudhrie as a member (2 pages) |
12 April 2012 | Incorporation of a limited liability partnership (4 pages) |