Company NamePro Harlequin Investors Llp
Company StatusActive
Company NumberOC386269
CategoryLimited Liability Partnership
Incorporation Date28 June 2013(10 years, 10 months ago)

Directors

LLP Designated Member NameMr Colin Fairbairn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimmerlah Furnival Close
Virginia Water
GU23 4HR
LLP Designated Member NameMr Robert Ladell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Orpington Road
London
N21 3PG

Location

Registered Address2 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£462
Cash£2,918

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
7 March 2023Micro company accounts made up to 30 June 2022 (6 pages)
22 August 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
16 November 2021Micro company accounts made up to 30 June 2021 (6 pages)
8 August 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 June 2020 (6 pages)
4 July 2020Notification of Colin Fairbairn as a person with significant control on 28 June 2016 (2 pages)
3 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
9 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 March 2018Registered office address changed from Els Legal Llp 1st Floor 10-12 Ely Place London EC1N 6RY to 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 18 March 2018 (1 page)
4 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
4 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017Register(s) moved to registered inspection location 40 Orpington Road London N21 3PG (1 page)
12 July 2017Location of register of charges has been changed to 40 Orpington Road London N21 3PG (1 page)
12 July 2017Location of register of charges has been changed to 40 Orpington Road London N21 3PG (1 page)
12 July 2017Register(s) moved to registered inspection location 40 Orpington Road London N21 3PG (1 page)
12 July 2017Notification of Robert Ladell as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Robert Ladell as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016Annual return made up to 28 June 2016 (3 pages)
15 July 2016Annual return made up to 28 June 2016 (3 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2015Annual return made up to 28 June 2015 (3 pages)
20 July 2015Annual return made up to 28 June 2015 (3 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 July 2014Annual return made up to 28 June 2014 (3 pages)
5 July 2014Annual return made up to 28 June 2014 (3 pages)
28 June 2013Incorporation of a limited liability partnership (5 pages)
28 June 2013Incorporation of a limited liability partnership (5 pages)