Company NameDENE Jesmond Touring Llp
Company StatusActive
Company NumberOC381240
CategoryLimited Liability Partnership
Incorporation Date27 December 2012(11 years, 2 months ago)

Directors

LLP Designated Member NameMr Bryan Ferry
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(2 weeks, 4 days after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameIsaac Ferry
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(9 months, 3 weeks after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameWoodberry Directors Limited (Corporation)
StatusResigned
Appointed27 December 2012(same day as company formation)
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
LLP Designated Member NameWoodberry Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 2012(same day as company formation)
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
LLP Designated Member NameDENE Jesmond Enterprises Ltd (Corporation)
StatusResigned
Appointed14 January 2013(2 weeks, 4 days after company formation)
Appointment Duration9 months (resigned 15 October 2013)
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2014
Net Worth£1,821
Cash£39,439
Current Liabilities£535,945

Accounts

Latest Accounts31 March 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 December 2023 (2 months, 3 weeks ago)
Next Return Due10 January 2025 (9 months, 3 weeks from now)

Filing History

9 January 2024Confirmation statement made on 27 December 2023 with no updates (3 pages)
15 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
2 May 2023Member's details changed for Mr Bryan Ferry on 3 April 2023 (2 pages)
2 May 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2 May 2023 (1 page)
10 January 2023Confirmation statement made on 27 December 2022 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
7 January 2022Confirmation statement made on 27 December 2021 with no updates (3 pages)
2 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
5 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
6 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
9 January 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
2 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
12 January 2017Confirmation statement made on 27 December 2016 with updates (4 pages)
12 January 2017Confirmation statement made on 27 December 2016 with updates (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016Annual return made up to 27 December 2015 (3 pages)
11 January 2016Annual return made up to 27 December 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2015Annual return made up to 27 December 2014 (3 pages)
9 January 2015Annual return made up to 27 December 2014 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 August 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
8 January 2014Annual return made up to 27 December 2013 (3 pages)
8 January 2014Annual return made up to 27 December 2013 (3 pages)
10 December 2013Appointment of Isaac Ferry as a member (3 pages)
10 December 2013Termination of appointment of Dene Jesmond Enterprises Ltd as a member (2 pages)
10 December 2013Appointment of Isaac Ferry as a member (3 pages)
10 December 2013Termination of appointment of Dene Jesmond Enterprises Ltd as a member (2 pages)
12 March 2013Termination of appointment of Woodberry Secretarial Limited as a member (2 pages)
12 March 2013Termination of appointment of Woodberry Directors Limited as a member (2 pages)
12 March 2013Termination of appointment of Woodberry Secretarial Limited as a member (2 pages)
12 March 2013Termination of appointment of Woodberry Directors Limited as a member (2 pages)
5 February 2013Appointment of Dene Jesmond Enterprises Ltd as a member (2 pages)
5 February 2013Appointment of Dene Jesmond Enterprises Ltd as a member (2 pages)
23 January 2013Appointment of Bryan Ferry as a member (3 pages)
23 January 2013Appointment of Bryan Ferry as a member (3 pages)
27 December 2012Incorporation of a limited liability partnership (5 pages)
27 December 2012Incorporation of a limited liability partnership (5 pages)