London
EC4N 6AE
LLP Designated Member Name | Mr David Timothy Heil |
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Date of Birth | July 1975 (Born 48 years ago) |
Status | Current |
Appointed | 01 April 2015(2 years, 9 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Nash Green Bromley BR1 4ED |
LLP Designated Member Name | Mr Stephen Richard Tandy |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Cannon Street London EC4N 6AE |
LLP Designated Member Name | Mr Malcolm James Hill |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Cannon Street London EC4N 6AE |
Registered Address | 72 Cannon Street London EC4N 6AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,310 |
Cash | £254 |
Current Liabilities | £10,764 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
4 August 2016 | Delivered on: 15 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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28 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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23 September 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
22 September 2020 | Notification of Andrew James Pilcher as a person with significant control on 1 April 2020 (2 pages) |
22 September 2020 | Cessation of Malcolm James Hill as a person with significant control on 31 March 2020 (1 page) |
22 September 2020 | Termination of appointment of Malcolm James Hill as a member on 31 March 2020 (1 page) |
9 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 August 2016 | Registration of charge OC3760900001, created on 4 August 2016 (5 pages) |
15 August 2016 | Registration of charge OC3760900001, created on 4 August 2016 (5 pages) |
21 June 2016 | Annual return made up to 15 June 2016 (4 pages) |
21 June 2016 | Annual return made up to 15 June 2016 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 June 2015 | Annual return made up to 15 June 2015 (4 pages) |
23 June 2015 | Annual return made up to 15 June 2015 (4 pages) |
2 April 2015 | Appointment of Mr David Timothy Heil as a member on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Mr David Timothy Heil as a member on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Mr David Timothy Heil as a member on 1 April 2015 (2 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
24 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
5 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
2 July 2013 | Annual return made up to 15 June 2013 (3 pages) |
2 July 2013 | Annual return made up to 15 June 2013 (3 pages) |
25 October 2012 | Termination of appointment of Stephen Tandy as a member (2 pages) |
25 October 2012 | Termination of appointment of Stephen Tandy as a member (2 pages) |
15 June 2012 | Incorporation of a limited liability partnership (6 pages) |
15 June 2012 | Incorporation of a limited liability partnership (6 pages) |