Company NameParker Lloyd Audit Llp
Company StatusActive
Company NumberOC389464
CategoryLimited Liability Partnership
Incorporation Date26 November 2013(10 years, 4 months ago)

Directors

LLP Designated Member NameMr Atul Kumar Sharma
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Chiswick Gate 598-608
Chiswick High Road
London
W4 5RT
LLP Designated Member NameGKP Partnership Ltd (Corporation)
StatusCurrent
Appointed04 April 2014(4 months, 1 week after company formation)
Appointment Duration10 years
Correspondence AddressGround Floor Chiswick Gate 598-608
Chiswick High Road
London
W4 5RT
LLP Designated Member NameParker Lloyd Limited (Corporation)
StatusResigned
Appointed26 November 2013(same day as company formation)
Correspondence AddressSuite 3 Level 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
LLP Designated Member NameCPL Audit Ltd (Corporation)
StatusResigned
Appointed11 December 2013(2 weeks, 1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 April 2014)
Correspondence Address110 Viglen House
Alperton House
London
Middx
HA0 1HD

Location

Registered AddressGround Floor Chiswick Gate 598-608
Chiswick High Road
London
W4 5RT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

5 January 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
1 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
13 November 2018Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
13 November 2018Notification of Atul Kumar Sharma as a person with significant control on 13 December 2017 (2 pages)
19 September 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
13 December 2017Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Level 5, Berkeley Square House Berkeley Square Mayfair London W1J 6BY on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Level 5, Berkeley Square House Berkeley Square Mayfair London W1J 6BY on 13 December 2017 (1 page)
12 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
2 December 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
2 December 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
5 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015Annual return made up to 26 November 2015 (3 pages)
10 December 2015Annual return made up to 26 November 2015 (3 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 February 2015Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages)
13 February 2015Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page)
13 February 2015Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page)
13 February 2015Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages)
13 February 2015Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page)
13 February 2015Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages)
13 January 2015Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 13 January 2015 (1 page)
13 January 2015Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 13 January 2015 (1 page)
1 December 2014Annual return made up to 26 November 2014 (3 pages)
1 December 2014Location of register of charges has been changed to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD (1 page)
1 December 2014Location of register of charges has been changed to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD (1 page)
1 December 2014Annual return made up to 26 November 2014 (3 pages)
21 January 2014Appointment of Cpl Audit Ltd as a member (3 pages)
21 January 2014Termination of appointment of Parker Lloyd Limited as a member (2 pages)
21 January 2014Termination of appointment of Parker Lloyd Limited as a member (2 pages)
21 January 2014Appointment of Cpl Audit Ltd as a member (3 pages)
26 November 2013Incorporation of a limited liability partnership (9 pages)
26 November 2013Incorporation of a limited liability partnership (9 pages)