Covent Garden
London
WC2B 5AH
LLP Member Name | Mr Mark Edward Hart |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Nils Soren Schmidt-Soltau |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Status | Current |
Appointed | 01 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Andrew James Sanford |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | James Edward Rimell |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Status | Current |
Appointed | 29 November 2016(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Russell Paul Tenzer |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 November 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Daniel Shaun Burke |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2019(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Andrew Laurence Snook |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Status | Current |
Appointed | 30 September 2019(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Heather Margaret Powell |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2020(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Darsh Kirtikumar Shah |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2020(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Shaun Lee Melvin |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Status | Current |
Appointed | 05 February 2021(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Marc Jeremy Levy |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mahmood Ramji |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Jacqueline Mary Oakes |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Jaykishan Rajesh Shah |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Status | Current |
Appointed | 10 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Simon Henry Rothenberg |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Simon Matthew Lewis |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Status | Current |
Appointed | 10 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Thomas James Dickinson |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Status | Current |
Appointed | 10 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Mark James Cunningham |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Adam James Wildbore |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Status | Current |
Appointed | 09 January 2023(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Geoffrey Alan Johnson |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Status | Current |
Appointed | 19 January 2023(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Nicholas Simon Winters |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 23 February 2023(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Constance Michele Sharp |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Status | Current |
Appointed | 26 June 2023(10 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Richard Martin Hinton |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Status | Current |
Appointed | 11 July 2023(10 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Blick Rothenberg Holdco Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 October 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Simon Henry Wagman |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Robert Michael Rothenberg |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Colin Ivor Lehmann |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stratford Place London W1C 1BG |
LLP Designated Member Name | Mr Nilesh Shah |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Paul Benedict Laverty Finnegan |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mark Leslie Abbs |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 02 November 2012(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Simon Mayston |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 25 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Designated Member Name | Mr Milan Pramodrai Pandya |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Jonathan Mark Barron |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
LLP Member Name | Mr Pershotum Aswani |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Website | blickrothenberg.com |
---|
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £20,442,569 |
Net Worth | £4,882,912 |
Cash | £91,737 |
Current Liabilities | £3,162,320 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (3 months, 1 week from now) |
9 May 2013 | Delivered on: 11 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|---|
28 March 2013 | Delivered on: 3 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
26 March 2013 | Delivered on: 28 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
18 September 2023 | Appointment of Constance Michele Sharp as a member on 26 June 2023 (2 pages) |
---|---|
18 September 2023 | Termination of appointment of Peter James Trundle as a member on 14 July 2023 (1 page) |
18 September 2023 | Appointment of Richard Martin Hinton as a member on 11 July 2023 (2 pages) |
31 August 2023 | Termination of appointment of Milan Pramodrai Pandya as a member on 31 August 2023 (1 page) |
31 August 2023 | Member's details changed for Mahmood Ramji on 24 August 2023 (2 pages) |
2 August 2023 | Member's details changed for Jacqueline Mary Oakes on 28 July 2023 (2 pages) |
2 August 2023 | Member's details changed for Mr Marc Jeremy Levy on 28 July 2023 (2 pages) |
12 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
7 July 2023 | Member's details changed for Andrew Laurence Snook on 1 July 2022 (2 pages) |
6 July 2023 | Member's details changed for Mr Daniel Shaun Burke on 1 July 2022 (2 pages) |
9 June 2023 | Termination of appointment of Peter Michael Scott as a member on 5 May 2023 (1 page) |
28 March 2023 | Full accounts made up to 30 June 2022 (25 pages) |
14 March 2023 | Termination of appointment of Neal Bhupendra Desai as a member on 3 March 2023 (1 page) |
12 March 2023 | Termination of appointment of Simon Mayston as a member on 25 November 2022 (1 page) |
7 March 2023 | Appointment of Nicholas Simon Winters as a member on 23 February 2023 (2 pages) |
26 January 2023 | Appointment of Geoffrey Alan Johnson as a member on 19 January 2023 (2 pages) |
18 January 2023 | Appointment of Peter James Trundle as a member on 18 January 2023 (2 pages) |
17 January 2023 | Appointment of Adam James Wildbore as a member on 9 January 2023 (2 pages) |
2 December 2022 | Member's details changed for Jaykishan Rajeesh Shah on 10 October 2022 (2 pages) |
23 November 2022 | Appointment of Mark James Cunningham as a member on 10 October 2022 (2 pages) |
23 November 2022 | Appointment of Simon Henry Rothenberg as a member on 10 October 2022 (2 pages) |
23 November 2022 | Appointment of Jaykishan Rajeesh Shah as a member on 10 October 2022 (2 pages) |
23 November 2022 | Appointment of Thomas James Dickinson as a member on 10 October 2022 (2 pages) |
23 November 2022 | Appointment of Simon Matthew Lewis as a member on 10 October 2022 (2 pages) |
11 November 2022 | Termination of appointment of David Stephen Hough as a member on 21 October 2022 (1 page) |
27 September 2022 | Termination of appointment of Richard William Roger Churchill as a member on 29 July 2022 (1 page) |
6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
24 May 2022 | Termination of appointment of Alexander James Macpherson as a member on 6 May 2022 (1 page) |
24 May 2022 | Termination of appointment of Philip Andrew Vipond as a member on 30 April 2022 (1 page) |
5 May 2022 | Appointment of Jacqueline Mary Oakes as a member on 4 April 2022 (2 pages) |
7 April 2022 | Full accounts made up to 30 June 2021 (22 pages) |
15 February 2022 | Termination of appointment of Leonard Jeffrey Siskind as a member on 31 December 2021 (1 page) |
17 January 2022 | Appointment of Mahmood Ramji as a member on 20 October 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
20 July 2021 | Termination of appointment of Jonathan Mark Barron as a member on 30 June 2021 (1 page) |
20 July 2021 | Termination of appointment of Michael Maurice Krieger as a member on 30 June 2021 (1 page) |
11 July 2021 | Total exemption full accounts made up to 30 June 2020 (16 pages) |
8 July 2021 | Member's details changed for Mr Russell Paul Tenzer on 1 May 2021 (2 pages) |
24 June 2021 | Termination of appointment of Richard Michael Behan as a member on 31 May 2021 (1 page) |
14 May 2021 | Termination of appointment of Stephen Richard Nigel Fenton as a member on 31 March 2021 (1 page) |
14 May 2021 | Appointment of Mr Marc Jeremy Levy as a member on 1 May 2021 (2 pages) |
23 February 2021 | Termination of appointment of Catherine Anne Kimberlin as a member on 30 September 2020 (1 page) |
23 February 2021 | Appointment of Shaun Lee Melvin as a member on 5 February 2021 (2 pages) |
23 February 2021 | Termination of appointment of Pershotum Aswani as a member on 31 October 2020 (1 page) |
23 February 2021 | Termination of appointment of Jonathan Martin Munday as a member on 30 September 2020 (1 page) |
23 February 2021 | Termination of appointment of Simon Philip Rees as a member on 30 September 2020 (1 page) |
15 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
14 July 2020 | Member's details changed for Mr Milan Pramodrai Pandya on 7 January 2020 (2 pages) |
14 July 2020 | Member's details changed for David Stephen Hough on 30 June 2020 (2 pages) |
9 July 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
15 May 2020 | Appointment of Heather Margaret Powell as a member on 15 April 2020 (2 pages) |
15 May 2020 | Appointment of Mr Darsh Kirtikumar Shah as a member on 15 April 2020 (2 pages) |
24 April 2020 | Termination of appointment of Darren John Hill as a member on 4 April 2020 (1 page) |
11 March 2020 | Appointment of Alexander James Macpherson as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Simon Philip Rees as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Philip Andrew Vipond as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Andrew Laurence Snook as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Jonathan Martin Munday as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Peter Michael Scott as a member on 30 September 2019 (2 pages) |
11 March 2020 | Appointment of Catherine Anne Kimberlin as a member on 30 September 2019 (2 pages) |
11 February 2020 | Termination of appointment of Lynton Robert Stock as a member on 31 December 2019 (1 page) |
11 February 2020 | Appointment of Neal Bhupendra Desai as a member on 15 January 2020 (2 pages) |
4 September 2019 | Member's details changed for Mr Milan Pramodrai Pandya on 19 August 2019 (2 pages) |
5 August 2019 | Termination of appointment of Simon Henry Wagman as a member on 5 July 2019 (1 page) |
5 July 2019 | Termination of appointment of Susan Francis Hutter as a member on 30 June 2019 (1 page) |
4 July 2019 | Termination of appointment of Stephanie Philippa Levin as a member on 30 June 2019 (1 page) |
2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
6 June 2019 | Member's details changed for Mr Daniel Shaun Burke on 3 April 2019 (2 pages) |
6 June 2019 | Member's details changed for Mr Lynton Robert Stock on 16 November 2018 (2 pages) |
2 May 2019 | Appointment of Daniel Shaun Burke as a member on 3 April 2019 (2 pages) |
2 April 2019 | Full accounts made up to 30 June 2018 (22 pages) |
14 February 2019 | Appointment of David Stephen Hough as a member on 8 February 2019 (2 pages) |
22 November 2018 | Appointment of Mr Jonathan Mark Barron as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Leonard Jeffrey Siskind as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Darren John Hill as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Michael Maurice Krieger as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Pershotum Aswani as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Stephen Richard Nigel Fenton as a member on 16 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Russell Paul Tenzer as a member on 16 November 2018 (2 pages) |
13 August 2018 | Member's details changed for Nils Soren Schmidt-Soltau on 1 November 2016 (2 pages) |
13 August 2018 | Member's details changed for Mr Andrew James Sanford on 1 November 2016 (2 pages) |
13 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
6 August 2018 | Second filing for the appointment of Blick Rothenberg Holdco Limited as a member (6 pages) |
19 July 2018 | Termination of appointment of Esther Selina Wood as a member on 13 July 2018 (1 page) |
5 June 2018 | Appointment of Mr Richard Michael Behan as a member on 14 May 2018 (2 pages) |
31 May 2018 | Full accounts made up to 30 June 2017 (27 pages) |
12 February 2018 | Appointment of Mrs Susan Francis Hutter as a member on 30 November 2017 (2 pages) |
9 February 2018 | Appointment of Mr Lynton Robert Stock as a member on 30 November 2017 (2 pages) |
9 February 2018 | Appointment of Ms Stephanie Philippa Levin as a member on 30 November 2017 (2 pages) |
9 February 2018 | Appointment of Richard William Roger Churchill as a member on 30 November 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Esther Selina Wood as a member on 4 September 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Esther Selina Wood as a member on 4 September 2017 (2 pages) |
30 August 2017 | Resignation of an auditor (1 page) |
30 August 2017 | Resignation of an auditor (1 page) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
7 April 2017 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
7 April 2017 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
8 March 2017 | Termination of appointment of Ross Marc Fabian as a member on 28 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Ross Marc Fabian as a member on 28 February 2017 (1 page) |
14 February 2017 | Satisfaction of charge 1 in full (1 page) |
14 February 2017 | Satisfaction of charge 2 in full (1 page) |
14 February 2017 | Satisfaction of charge 2 in full (1 page) |
14 February 2017 | Satisfaction of charge 1 in full (1 page) |
14 February 2017 | Satisfaction of charge OC3771580003 in full (1 page) |
14 February 2017 | Satisfaction of charge OC3771580003 in full (1 page) |
24 January 2017 | Appointment of James Edward Rimell as a member on 29 November 2016 (2 pages) |
24 January 2017 | Appointment of James Edward Rimell as a member on 29 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Simon Henry Wagman as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Paul Benedict Laverty Finnegan as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Timothy Martin Shaw as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Milan Pandya as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Richard Alan Pearce as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Susan Spash as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Ross Marc Fabian as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Gary Thomas Gardner as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Christopher John Shepherd as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Simon James Mayston as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Milan Pandya as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Milan Pandya as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Richard Alan Pearce as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Nilesh Shah as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Genevieve Elaine Ayton Moore as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Paul Bernard Smith as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Robert Michael Rothenberg as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Andrew James Sanford as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Ross Marc Fabian as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Christopher John Shepherd as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Nils Soren Schmidt-Soltau as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Gary Thomas Gardner as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Nils Soren Schmidt-Soltau as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Nimesh Shah as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Blick Rothenberg Holdco Limited as a member on 31 October 2016 (2 pages) |
4 November 2016 | Termination of appointment of Simon Henry Wagman as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Mr Andrew James Sanford as a member on 1 November 2016 (2 pages) |
4 November 2016 | Appointment of Mark Edward Hart as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Caroline Elspeth Le Jeune as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Christopher John Shepherd as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Mr Simon Henry Wagman as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Francis John Nash as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Mark Edward Hart as a member on 1 November 2016 (2 pages) |
4 November 2016 | Appointment of Simon Mayston as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Caroline Elspeth Le Jeune as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Paul Benedict Laverty Finnegan as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Mr Andrew James Sanford as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Richard Alan Pearce as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Nilesh Shah as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Peter Alan Musgrave as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Peter Alan Musgrave as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of James Alan Brown as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Simon James Mayston as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Nimesh Shah as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Genevieve Elaine Ayton Moore as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Ross Marc Fabian as a member on 1 November 2016 (2 pages) |
4 November 2016 | Appointment of Blick Rothenberg Holdco Limited as a member on 31 October 2016
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4 November 2016 | Termination of appointment of Paul Bernard Smith as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Nils Soren Schmidt-Soltau as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Andrew James Sanford as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Simon Mayston as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Robert Michael Rothenberg as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Ross Marc Fabian as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Christopher John Shepherd as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Mr Simon Henry Wagman as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Susan Spash as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Mark Leslie Abbs as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Richard Alan Pearce as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Mark Leslie Abbs as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Timothy Martin Shaw as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Mark Edward Hart as a member on 31 October 2016 (1 page) |
4 November 2016 | Appointment of Milan Pandya as a member on 1 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Mark Edward Hart as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of James Alan Brown as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Nils Soren Schmidt-Soltau as a member on 31 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Francis John Nash as a member on 31 October 2016 (1 page) |
31 October 2016 | Company name changed blick rothenberg LLP\certificate issued on 31/10/16
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31 October 2016 | Company name changed blick rothenberg LLP\certificate issued on 31/10/16
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29 June 2016 | Annual return made up to 28 June 2016 (13 pages) |
29 June 2016 | Annual return made up to 28 June 2016 (13 pages) |
23 March 2016 | Group of companies' accounts made up to 30 June 2015 (23 pages) |
23 March 2016 | Group of companies' accounts made up to 30 June 2015 (23 pages) |
17 March 2016 | Termination of appointment of Colin Ivor Lehmann as a member on 21 February 2016 (1 page) |
17 March 2016 | Termination of appointment of Colin Ivor Lehmann as a member on 21 February 2016 (1 page) |
20 October 2015 | Member's details changed for Simon James Mayston on 27 August 2015 (2 pages) |
20 October 2015 | Member's details changed for Simon James Mayston on 27 August 2015 (2 pages) |
14 October 2015 | Member's details changed for Mr Andrew James Sanford on 25 September 2015 (2 pages) |
14 October 2015 | Member's details changed for Mr Andrew James Sanford on 25 September 2015 (2 pages) |
20 August 2015 | Member's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages) |
20 August 2015 | Member's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages) |
20 August 2015 | Annual return made up to 24 July 2015 (15 pages) |
20 August 2015 | Annual return made up to 24 July 2015 (15 pages) |
20 August 2015 | Member's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages) |
10 April 2015 | Appointment of Gary Thomas Gardner as a member on 9 April 2015 (2 pages) |
10 April 2015 | Appointment of Gary Thomas Gardner as a member on 9 April 2015 (2 pages) |
10 April 2015 | Appointment of Gary Thomas Gardner as a member on 9 April 2015 (2 pages) |
2 April 2015 | Group of companies' accounts made up to 30 June 2014 (23 pages) |
2 April 2015 | Group of companies' accounts made up to 30 June 2014 (23 pages) |
7 January 2015 | Termination of appointment of Michael Gerard David Scoltock as a member on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Michael Gerard David Scoltock as a member on 31 December 2014 (1 page) |
1 September 2014 | Annual return made up to 24 July 2014 (15 pages) |
1 September 2014 | Annual return made up to 24 July 2014 (15 pages) |
2 July 2014 | Appointment of Nils Soren Schmidt-Soltau as a member (2 pages) |
2 July 2014 | Appointment of Nimesh Shah as a member (2 pages) |
2 July 2014 | Appointment of Nimesh Shah as a member (2 pages) |
2 July 2014 | Appointment of Nils Soren Schmidt-Soltau as a member (2 pages) |
14 April 2014 | Termination of appointment of Jamie Cassell as a member (1 page) |
14 April 2014 | Termination of appointment of Jamie Cassell as a member (1 page) |
14 March 2014 | Appointment of Caroline Elspeth Le Jeune as a member (2 pages) |
14 March 2014 | Appointment of Caroline Elspeth Le Jeune as a member (2 pages) |
13 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
13 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
6 November 2013 | Appointment of Mr Peter Alan Musgrave as a member (2 pages) |
6 November 2013 | Appointment of Mr Peter Alan Musgrave as a member (2 pages) |
15 August 2013 | Annual return made up to 24 July 2013 (13 pages) |
15 August 2013 | Annual return made up to 24 July 2013 (13 pages) |
7 August 2013 | Member's details changed for Richard Alan Pearce on 14 June 2013 (2 pages) |
7 August 2013 | Member's details changed for Susan Spash on 24 May 2013 (2 pages) |
7 August 2013 | Member's details changed for Richard Alan Pearce on 14 June 2013 (2 pages) |
7 August 2013 | Member's details changed for Susan Spash on 24 May 2013 (2 pages) |
4 July 2013 | Termination of appointment of John Newman as a member (1 page) |
4 July 2013 | Termination of appointment of John Newman as a member (1 page) |
4 July 2013 | Termination of appointment of Steven Bruck as a member (1 page) |
4 July 2013 | Appointment of Genevieve Elaine Ayton Moore as a member (2 pages) |
4 July 2013 | Appointment of Genevieve Elaine Ayton Moore as a member (2 pages) |
4 July 2013 | Termination of appointment of Steven Bruck as a member (1 page) |
11 May 2013 | Registration of charge 3771580003 (26 pages) |
11 May 2013 | Registration of charge 3771580003 (26 pages) |
3 April 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
3 April 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
28 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
28 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
18 February 2013 | Termination of appointment of Darren Jordan as a member (1 page) |
18 February 2013 | Termination of appointment of Darren Jordan as a member (1 page) |
15 January 2013 | Member's details changed for Steven Mark Bruck on 17 December 2012 (2 pages) |
15 January 2013 | Member's details changed for Steven Mark Bruck on 17 December 2012 (2 pages) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
12 December 2012 | Appointment of Michael Gerard David Scoltock as a member (2 pages) |
12 December 2012 | Appointment of Michael Gerard David Scoltock as a member (2 pages) |
6 December 2012 | Appointment of Colin Ivor Lehmann as a member (2 pages) |
6 December 2012 | Appointment of Colin Ivor Lehmann as a member (2 pages) |
4 December 2012 | Appointment of Mr. Nilesh Shah as a member (2 pages) |
4 December 2012 | Appointment of Susan Spash as a member (2 pages) |
4 December 2012 | Appointment of Mr James Alan Brown as a member (2 pages) |
4 December 2012 | Appointment of Paul Benedict Laverty Finnegan as a member (2 pages) |
4 December 2012 | Appointment of Mr Andrew James Sanford as a member (2 pages) |
4 December 2012 | Appointment of Darren Glyn Jordan as a member (2 pages) |
4 December 2012 | Appointment of Steven Mark Bruck as a member (2 pages) |
4 December 2012 | Appointment of Mr Ross Marc Fabian as a member (2 pages) |
4 December 2012 | Appointment of Mr Ross Marc Fabian as a member (2 pages) |
4 December 2012 | Appointment of Timothy Martin Shaw as a member (2 pages) |
4 December 2012 | Appointment of Richard Alan Pearce as a member (2 pages) |
4 December 2012 | Appointment of Paul Bernard Smith as a member (2 pages) |
4 December 2012 | Appointment of Paul Bernard Smith as a member (2 pages) |
4 December 2012 | Appointment of Francis John Nash as a member (2 pages) |
4 December 2012 | Appointment of Christopher John Shepherd as a member (2 pages) |
4 December 2012 | Appointment of Mr. Nilesh Shah as a member (2 pages) |
4 December 2012 | Appointment of Steven Mark Bruck as a member (2 pages) |
4 December 2012 | Appointment of Mark Leslie Abbs as a member (2 pages) |
4 December 2012 | Appointment of Christopher John Shepherd as a member (2 pages) |
4 December 2012 | Appointment of Mr Mark Edward Hart as a member (2 pages) |
4 December 2012 | Appointment of Mark Leslie Abbs as a member (2 pages) |
4 December 2012 | Appointment of Timothy Martin Shaw as a member (2 pages) |
4 December 2012 | Appointment of Mr Mark Edward Hart as a member (2 pages) |
4 December 2012 | Appointment of John Antony Newman as a member (2 pages) |
4 December 2012 | Appointment of Simon James Mayston as a member (2 pages) |
4 December 2012 | Appointment of Francis John Nash as a member (2 pages) |
4 December 2012 | Appointment of Jamie Robert Cassell as a member (2 pages) |
4 December 2012 | Appointment of John Antony Newman as a member (2 pages) |
4 December 2012 | Appointment of Richard Alan Pearce as a member (2 pages) |
4 December 2012 | Appointment of Darren Glyn Jordan as a member (2 pages) |
4 December 2012 | Appointment of Paul Benedict Laverty Finnegan as a member (2 pages) |
4 December 2012 | Appointment of Susan Spash as a member (2 pages) |
4 December 2012 | Appointment of Milan Pandya as a member (2 pages) |
4 December 2012 | Appointment of Milan Pandya as a member (2 pages) |
4 December 2012 | Appointment of Mr Andrew James Sanford as a member (2 pages) |
4 December 2012 | Appointment of Simon James Mayston as a member (2 pages) |
4 December 2012 | Appointment of Mr James Alan Brown as a member (2 pages) |
4 December 2012 | Appointment of Jamie Robert Cassell as a member (2 pages) |
29 October 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages) |
29 October 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages) |
24 July 2012 | Incorporation of a limited liability partnership (9 pages) |
24 July 2012 | Incorporation of a limited liability partnership (9 pages) |