| Company Name | Masonville Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC390511 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
Directors
| LLP Designated Member Name | Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 01 February 2024(10 years after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| LLP Designated Member Name | Mrs Lisa Mary Young |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2024(10 years after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| LLP Designated Member Name | Regent Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2014(same day as company formation) |
| Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
| LLP Designated Member Name | T&V Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2014(same day as company formation) |
| Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
| LLP Designated Member Name | Lucky Eight Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 February 2024) |
| Correspondence Address | Cedar Hill Crest Villa Kingstown Saint Vincent And The Grenadines |
| LLP Designated Member Name | Eagle Apex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 February 2024) |
| Correspondence Address | Cedar Hill Crest Villa Kingstown Saint Vincent And The Grenadines |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 7 February 2024 | Termination of appointment of Eagle Apex Limited as a member on 1 February 2024 (1 page) |
|---|---|
| 1 February 2024 | Termination of appointment of Lucky Eight Limited as a member on 1 February 2024 (1 page) |
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 May 2017 | Appointment of Eagle Apex Limited as a member on 13 September 2016 (2 pages) |
| 9 May 2017 | Termination of appointment of T&V Management Limited as a member on 13 September 2016 (1 page) |
| 9 May 2017 | Termination of appointment of Regent Capital Limited as a member on 13 September 2016 (1 page) |
| 9 May 2017 | Appointment of Lucky Eight Limited as a member on 13 September 2016 (2 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 9 May 2017 | Appointment of Lucky Eight Limited as a member on 13 September 2016 (2 pages) |
| 9 May 2017 | Termination of appointment of Regent Capital Limited as a member on 13 September 2016 (1 page) |
| 9 May 2017 | Appointment of Eagle Apex Limited as a member on 13 September 2016 (2 pages) |
| 9 May 2017 | Termination of appointment of T&V Management Limited as a member on 13 September 2016 (1 page) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 (3 pages) |
| 7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
| 2 March 2015 | Accounts made up to 31 January 2015 (2 pages) |
| 2 March 2015 | Accounts made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 (3 pages) |
| 21 January 2014 | Incorporation of a limited liability partnership (5 pages) |
| 21 January 2014 | Incorporation of a limited liability partnership (5 pages) |