Company NameGreat Marlborough Estates Ventures Llp
Company StatusActive
Company NumberOC385076
CategoryLimited Liability Partnership
Incorporation Date13 May 2013(10 years, 10 months ago)

Directors

LLP Designated Member NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameMr Dean Howard Clifford
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Marlborough Estates 91 Wimpole Street
London
W1G 0EF
LLP Designated Member NameMr Grant Alexander Lipton
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Marlborough Estates 91 Wimpole Street
London
W1G 0EF
LLP Designated Member NameGreat Marlborough Estates Limited (Corporation)
StatusCurrent
Appointed13 May 2013(same day as company formation)
Correspondence Address40 Queen Anne Street
London
W1G 9EL

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£182,370
Cash£171,444
Current Liabilities£279,599

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

26 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
10 May 2018Change of details for Mr Grant Alexander Lipton as a person with significant control on 5 May 2018 (2 pages)
10 May 2018Member's details changed for Mr Grant Alexander Lipton on 5 May 2018 (2 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
11 May 2017Member's details changed for Mr Grant Alexander Lipton on 5 May 2017 (2 pages)
11 May 2017Member's details changed for Dean Howard Clifford on 5 May 2017 (2 pages)
11 May 2017Member's details changed for Dean Howard Clifford on 5 May 2017 (2 pages)
11 May 2017Member's details changed for Mr Grant Alexander Lipton on 5 May 2017 (2 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016Annual return made up to 13 May 2016 (5 pages)
19 May 2016Annual return made up to 13 May 2016 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 May 2015Annual return made up to 13 May 2015 (5 pages)
13 May 2015Annual return made up to 13 May 2015 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
14 August 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
19 May 2014Annual return made up to 13 May 2014 (5 pages)
19 May 2014Annual return made up to 13 May 2014 (5 pages)
26 March 2014Member's details changed for Mr Grant Alexander Lipton on 20 March 2014 (2 pages)
26 March 2014Member's details changed for Mr Grant Alexander Lipton on 20 March 2014 (2 pages)
13 May 2013Incorporation of a limited liability partnership (7 pages)
13 May 2013Incorporation of a limited liability partnership (7 pages)