London
W1S 1BQ
LLP Designated Member Name | Cool Investments Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2012(same day as company formation) |
Correspondence Address | 4th Floor 2 Brook Street London W1S 1BQ |
LLP Designated Member Name | Etchingham Investments Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2012(same day as company formation) |
Correspondence Address | 4th Floor 2 Brook Street London W1S 1BQ |
Registered Address | Suite 56 4 Spring Bridge Road London W5 2AA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £307,749 |
Cash | £255,288 |
Current Liabilities | £331,439 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
2 September 2014 | Delivered on: 9 September 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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2 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
17 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
13 April 2022 | Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to Suite 56 4 Spring Bridge Road London W5 2AA on 13 April 2022 (1 page) |
28 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
17 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
2 April 2019 | Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ to 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW on 2 April 2019 (1 page) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
21 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
11 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
11 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
18 October 2016 | Resignation of an auditor (1 page) |
18 October 2016 | Resignation of an auditor (1 page) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
16 December 2015 | Annual return made up to 10 December 2015 (4 pages) |
16 December 2015 | Annual return made up to 10 December 2015 (4 pages) |
15 December 2014 | Member's details changed for Anglezark Limited on 11 April 2014 (1 page) |
15 December 2014 | Member's details changed for Cool Investments Limited on 15 April 2014 (1 page) |
15 December 2014 | Member's details changed for Anglezark Limited on 11 April 2014 (1 page) |
15 December 2014 | Member's details changed for Etchingham Investments Limited on 15 April 2014 (1 page) |
15 December 2014 | Annual return made up to 10 December 2014 (4 pages) |
15 December 2014 | Annual return made up to 10 December 2014 (4 pages) |
15 December 2014 | Member's details changed for Cool Investments Limited on 15 April 2014 (1 page) |
15 December 2014 | Member's details changed for Etchingham Investments Limited on 15 April 2014 (1 page) |
9 September 2014 | Registration of charge OC3808770001, created on 2 September 2014 (13 pages) |
6 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
6 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
10 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 2 Brook Street 4Th Floor 2 Brook Street London W1S 1BQ England on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 2 Brook Street 4Th Floor 2 Brook Street London W1S 1BQ England on 10 April 2014 (1 page) |
3 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
3 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
8 January 2014 | Annual return made up to 10 December 2013 (4 pages) |
8 January 2014 | Annual return made up to 10 December 2013 (4 pages) |
10 December 2012 | Incorporation of a limited liability partnership (6 pages) |
10 December 2012 | Incorporation of a limited liability partnership (6 pages) |