303-306 High Holborn
London
WC1V 7JZ
LLP Designated Member Name | Gareth McGrillen |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 22 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £469,734 |
Current Liabilities | £167,627 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
31 July 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
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8 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2023 | Change of details for Robert Swire Thompson as a person with significant control on 20 April 2023 (2 pages) |
25 April 2023 | Change of details for Mr Gareth Mcgrillen as a person with significant control on 20 April 2023 (2 pages) |
21 April 2023 | Member's details changed for Robert Swire Thompson on 20 April 2023 (2 pages) |
21 April 2023 | Member's details changed for Gareth Mcgrillen on 20 April 2023 (2 pages) |
21 April 2023 | Change of details for Mr Gareth Mcgrillen as a person with significant control on 20 April 2023 (2 pages) |
21 April 2023 | Change of details for Robert Swire Thompson as a person with significant control on 20 April 2023 (2 pages) |
21 April 2023 | Member's details changed for Gareth Mcgrillen on 20 April 2023 (2 pages) |
6 January 2023 | Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 January 2023 (1 page) |
30 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
22 June 2022 | Member's details changed for Gareth Mcgrillen on 22 June 2022 (2 pages) |
1 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
24 June 2019 | Member's details changed for Gareth Mcgrillen on 24 June 2019 (2 pages) |
24 June 2019 | Member's details changed for Robert Swire Thompson on 24 June 2019 (2 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
31 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 July 2017 | Notification of Gareth Mcgrillen as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Gareth Mcgrillen as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of Gareth Mcgrillen as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Robert Swire Thompson as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of Robert Swire Thompson as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Robert Swire Thompson as a person with significant control on 20 July 2017 (2 pages) |
7 June 2017 | Member's details changed for Gareth Mcgrillen on 7 June 2017 (2 pages) |
7 June 2017 | Member's details changed for Robert Swire Thompson on 7 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
7 June 2017 | Member's details changed for Robert Swire Thompson on 7 June 2017 (2 pages) |
7 June 2017 | Member's details changed for Gareth Mcgrillen on 7 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2016 | Annual return made up to 22 June 2016 (3 pages) |
21 September 2016 | Annual return made up to 22 June 2016 (3 pages) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 August 2015 | Annual return made up to 22 June 2015 (3 pages) |
4 August 2015 | Annual return made up to 22 June 2015 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 June 2014 | Annual return made up to 22 June 2014 (3 pages) |
27 June 2014 | Annual return made up to 22 June 2014 (3 pages) |
26 March 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
26 March 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 August 2013 | Annual return made up to 22 June 2013 (3 pages) |
8 August 2013 | Annual return made up to 22 June 2013 (3 pages) |
22 June 2012 | Incorporation of a limited liability partnership (9 pages) |
22 June 2012 | Incorporation of a limited liability partnership (9 pages) |