| Company Name | Cloisters Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC378048 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr John Farthing |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE |
| LLP Designated Member Name | Mrs Marzena Anna Mackula-Farthing |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE |
| LLP Member Name | Miss Ania Farthing |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Status | Current |
| Appointed | 01 May 2019(6 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE |
| LLP Member Name | Miss Halina Farthing |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 01 October 2012(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| LLP Member Name | Mr Julian Farthing |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 01 May 2017(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,728 |
| Cash | £8,593 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 10 June 2022 | Member's details changed for Miss Ania Farthing on 10 June 2022 (2 pages) |
| 10 June 2022 | Registered office address changed from 63-66 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE on 10 June 2022 (1 page) |
| 10 June 2022 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 63-66 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 10 June 2022 (1 page) |
| 12 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 December 2019 | Appointment of Miss Ania Farthing as a member on 1 May 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 2 July 2019 | Termination of appointment of Julian Farthing as a member on 30 April 2019 (1 page) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 January 2018 | Second filing for the termination of Halina Farthing as a member (5 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Appointment of Mr Julian Farthing as a member on 1 May 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Halina Farthing as a member on 31 March 2017
|
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Termination of appointment of Halina Farthing as a member on 31 March 2017 (1 page) |
| 11 September 2017 | Appointment of Mr Julian Farthing as a member on 1 May 2017 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 31 August 2016 | Termination of appointment of Julian Farthing as a member on 1 September 2015 (1 page) |
| 31 August 2016 | Termination of appointment of Julian Farthing as a member on 1 September 2015 (1 page) |
| 20 June 2016 | Appointment of Mr Julian Farthing as a member on 1 September 2015 (2 pages) |
| 20 June 2016 | Appointment of Mr Julian Farthing as a member on 1 September 2015 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 November 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 16 November 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 25 September 2015 | Member's details changed for Mr John Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Mr John Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Miss Halina Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 25 September 2015 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Miss Halina Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Mr John Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Member's details changed for Miss Halina Farthing on 1 August 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 22 April 2015 | Registered office address changed from 1 Cloisters Road Letchworth Garden City Hertfordshire SG6 3JR to 3 London Wall Buildings London EC2M 5PD on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 1 Cloisters Road Letchworth Garden City Hertfordshire SG6 3JR to 3 London Wall Buildings London EC2M 5PD on 22 April 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 (4 pages) |
| 16 March 2014 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 16 March 2014 (2 pages) |
| 16 March 2014 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 16 March 2014 (2 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 31 August 2013 (4 pages) |
| 8 September 2013 | Annual return made up to 31 August 2013 (4 pages) |
| 19 August 2013 | Member's details changed for Mr John Farthing on 19 August 2013 (2 pages) |
| 19 August 2013 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 19 August 2013 (2 pages) |
| 19 August 2013 | Member's details changed for Mrs Marzena Anna Mackula-Farthing on 19 August 2013 (2 pages) |
| 19 August 2013 | Member's details changed for Mr John Farthing on 19 August 2013 (2 pages) |
| 19 August 2013 | Member's details changed for Miss Halina Farthing on 19 August 2013 (2 pages) |
| 19 August 2013 | Member's details changed for Miss Halina Farthing on 19 August 2013 (2 pages) |
| 15 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2013 (1 page) |
| 7 January 2013 | Appointment of Miss Halina Farthing as a member (2 pages) |
| 7 January 2013 | Appointment of Miss Halina Farthing as a member (2 pages) |
| 24 November 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 24 November 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 31 August 2012 | Incorporation of a limited liability partnership (5 pages) |
| 31 August 2012 | Incorporation of a limited liability partnership (5 pages) |