London
W1W 8BE
LLP Designated Member Name | Catherine Hocking |
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Date of Birth | April 1987 (Born 37 years ago) |
Status | Current |
Appointed | 01 January 2019(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
LLP Designated Member Name | Bond Street Registrars (Corporation) |
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Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
LLP Designated Member Name | New Bond Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2016(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2019) |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
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 | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
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4 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
3 October 2019 | Member's details changed for Catherine Hocking on 1 October 2019 (2 pages) |
18 July 2019 | Appointment of Catherine Hocking as a member on 1 January 2019 (2 pages) |
18 July 2019 | Termination of appointment of New Bond Street Registrars Limited as a member on 1 January 2019 (1 page) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
18 June 2019 | Member's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page) |
10 April 2019 | Change of details for Mr William Edward Phillips as a person with significant control on 6 April 2016 (2 pages) |
9 April 2019 | Member's details changed for Mr William Edward Phillips on 6 April 2016 (2 pages) |
25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 October 2016 | Appointment of New Bond Street Registrars Limited as a member on 31 March 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
26 October 2016 | Appointment of New Bond Street Registrars Limited as a member on 31 March 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
25 October 2016 | Termination of appointment of Bond Street Registrars as a member on 31 March 2016 (1 page) |
25 October 2016 | Termination of appointment of Bond Street Registrars as a member on 31 March 2016 (1 page) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Annual return made up to 24 September 2015 (3 pages) |
6 November 2015 | Annual return made up to 24 September 2015 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
23 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
14 October 2014 | Annual return made up to 24 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 24 September 2014 (3 pages) |
24 September 2013 | Incorporation of a limited liability partnership (9 pages) |
24 September 2013 | Incorporation of a limited liability partnership (9 pages) |