London
W1G 8TB
LLP Designated Member Name | Isaac Ferry |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | DENE Jesmond Enterprises Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 9 months (resigned 15 October 2013) |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,821 |
Cash | £39,439 |
Current Liabilities | £535,945 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 December 2023 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 10 January 2025 (9 months, 3 weeks from now) |
9 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
---|---|
15 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
2 May 2023 | Member's details changed for Mr Bryan Ferry on 3 April 2023 (2 pages) |
2 May 2023 | Registered 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 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
17 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
7 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
2 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
5 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
6 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
12 January 2017 | Confirmation statement made on 27 December 2016 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 27 December 2016 with updates (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2016 | Annual return made up to 27 December 2015 (3 pages) |
11 January 2016 | Annual return made up to 27 December 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2015 | Annual return made up to 27 December 2014 (3 pages) |
9 January 2015 | Annual return made up to 27 December 2014 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
8 January 2014 | Annual return made up to 27 December 2013 (3 pages) |
8 January 2014 | Annual return made up to 27 December 2013 (3 pages) |
10 December 2013 | Appointment of Isaac Ferry as a member (3 pages) |
10 December 2013 | Termination of appointment of Dene Jesmond Enterprises Ltd as a member (2 pages) |
10 December 2013 | Appointment of Isaac Ferry as a member (3 pages) |
10 December 2013 | Termination of appointment of Dene Jesmond Enterprises Ltd as a member (2 pages) |
12 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
12 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
12 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
12 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
5 February 2013 | Appointment of Dene Jesmond Enterprises Ltd as a member (2 pages) |
5 February 2013 | Appointment of Dene Jesmond Enterprises Ltd as a member (2 pages) |
23 January 2013 | Appointment of Bryan Ferry as a member (3 pages) |
23 January 2013 | Appointment of Bryan Ferry as a member (3 pages) |
27 December 2012 | Incorporation of a limited liability partnership (5 pages) |
27 December 2012 | Incorporation of a limited liability partnership (5 pages) |