London
W1F 7TA
LLP Designated Member Name | Mr Bruce Jeremy Usher |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
LLP Member Name | Mrs Anna Kate Florence Usher |
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Date of Birth | April 1968 (Born 56 years ago) |
Status | Current |
Appointed | 23 February 2015(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
LLP Member Name | Lucy Katherine Cutler |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2015(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
LLP Designated Member Name | Mr Kevin Andrew Bower |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
LLP Member Name | Mrs Tania Elizabeth Bower |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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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 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
7 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
19 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
13 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 September 2018 | Cessation of Kevin Andrew Bower as a person with significant control on 14 September 2017 (1 page) |
20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 October 2017 | Termination of appointment of Kevin Andrew Bower as a member on 14 September 2017 (2 pages) |
13 October 2017 | Termination of appointment of Kevin Andrew Bower as a member on 14 September 2017 (2 pages) |
12 October 2017 | Termination of appointment of Tania Elizabeth Bower as a member on 14 September 2017 (2 pages) |
12 October 2017 | Termination of appointment of Tania Elizabeth Bower as a member on 14 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 October 2015 | Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr. Richard Anthony Cutler on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages) |
1 October 2015 | Annual return made up to 6 September 2015 (5 pages) |
1 October 2015 | Annual return made up to 6 September 2015 (5 pages) |
1 October 2015 | Member's details changed for Mr Kevin Andrew Bower on 1 July 2015 (2 pages) |
1 October 2015 | Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages) |
1 October 2015 | Annual return made up to 6 September 2015 (5 pages) |
1 October 2015 | Member's details changed for Mr Bruce Jeremy Usher on 1 July 2015 (2 pages) |
1 April 2015 | Appointment of Lucy Katherine Cutler as a member on 25 February 2015 (3 pages) |
1 April 2015 | Appointment of Lucy Katherine Cutler as a member on 25 February 2015 (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
17 March 2015 | Appointment of Mrs Anna Kate Florence Usher as a member on 23 February 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Tania Elizabeth Bower as a member on 25 February 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Anna Kate Florence Usher as a member on 23 February 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Tania Elizabeth Bower as a member on 25 February 2015 (2 pages) |
14 October 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 14 October 2014 (1 page) |
11 September 2014 | Annual return made up to 6 September 2014 (4 pages) |
11 September 2014 | Annual return made up to 6 September 2014 (4 pages) |
11 September 2014 | Annual return made up to 6 September 2014 (4 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
8 October 2013 | Annual return made up to 6 September 2013 (4 pages) |
8 October 2013 | Annual return made up to 6 September 2013 (4 pages) |
8 October 2013 | Annual return made up to 6 September 2013 (4 pages) |
6 September 2012 | Incorporation of a limited liability partnership (6 pages) |
6 September 2012 | Incorporation of a limited liability partnership (6 pages) |