Chiswick High Road
London
W4 5RT
LLP Designated Member Name | GKP Partnership Ltd (Corporation) |
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Status | Current |
Appointed | 04 April 2014(4 months, 1 week after company formation) |
Appointment Duration | 10 years |
Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
LLP Designated Member Name | Parker Lloyd Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2013(same day as company formation) |
Correspondence Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
LLP Designated Member Name | CPL Audit Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 April 2014) |
Correspondence Address | 110 Viglen House Alperton House London Middx HA0 1HD |
Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
5 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
1 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
13 November 2018 | Withdrawal of a person with significant control statement on 13 November 2018 (2 pages) |
13 November 2018 | Notification of Atul Kumar Sharma as a person with significant control on 13 December 2017 (2 pages) |
19 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
13 December 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 December 2015 | Annual return made up to 26 November 2015 (3 pages) |
10 December 2015 | Annual return made up to 26 November 2015 (3 pages) |
5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 February 2015 | Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages) |
13 February 2015 | Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page) |
13 February 2015 | Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page) |
13 February 2015 | Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages) |
13 February 2015 | Termination of appointment of Cpl Audit Ltd as a member on 4 April 2014 (1 page) |
13 February 2015 | Appointment of Gkp Partnership Ltd as a member on 4 April 2014 (2 pages) |
13 January 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 26 November 2014 (3 pages) |
1 December 2014 | Location of register of charges has been changed to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD (1 page) |
1 December 2014 | Location of register of charges has been changed to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD (1 page) |
1 December 2014 | Annual return made up to 26 November 2014 (3 pages) |
21 January 2014 | Appointment of Cpl Audit Ltd as a member (3 pages) |
21 January 2014 | Termination of appointment of Parker Lloyd Limited as a member (2 pages) |
21 January 2014 | Termination of appointment of Parker Lloyd Limited as a member (2 pages) |
21 January 2014 | Appointment of Cpl Audit Ltd as a member (3 pages) |
26 November 2013 | Incorporation of a limited liability partnership (9 pages) |
26 November 2013 | Incorporation of a limited liability partnership (9 pages) |