London
SW1Y 5ED
LLP Designated Member Name | Mr Eric Gabriel Pathe |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Pall Mall London SW1Y 5ED |
LLP Member Name | Omnes Capital Sas (Corporation) |
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Status | Resigned |
Appointed | 09 November 2016(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 April 2017) |
Correspondence Address | 37-41 Rue Du Rocher Paris France |
Registered Address | 118 Pall Mall London SW1Y 5ED |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
8 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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27 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
14 February 2023 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
27 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
10 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
23 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
14 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
4 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
5 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
5 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
27 November 2017 | Registered office address changed from C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 27 November 2017 (1 page) |
7 April 2017 | Termination of appointment of Omnes Capital Sas as a member on 5 April 2017 (1 page) |
7 April 2017 | Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page) |
7 April 2017 | Location of register of charges has been changed to 7 Brief Street London SE5 9rd (1 page) |
7 April 2017 | Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page) |
7 April 2017 | Location of register of charges has been changed to 7 Brief Street London SE5 9rd (1 page) |
7 April 2017 | Termination of appointment of Omnes Capital Sas as a member on 5 April 2017 (1 page) |
7 April 2017 | Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page) |
7 April 2017 | Register(s) moved to registered inspection location 7 Brief Street London SE5 9rd (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 December 2016 | Appointment of Omnes Capital Sas as a member on 9 November 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
14 December 2016 | Appointment of Omnes Capital Sas as a member on 9 November 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
8 December 2016 | Registered office address changed from 47 Britannia Road London SW6 2HJ to C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA on 8 December 2016 (1 page) |
8 December 2016 | Registered office address changed from 47 Britannia Road London SW6 2HJ to C/O Philippe Munch 120 Pall Mall Pall Mall London SW1Y 5EA on 8 December 2016 (1 page) |
1 February 2016 | Annual return made up to 23 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 23 January 2016 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 January 2015 | Annual return made up to 23 January 2015 (3 pages) |
27 January 2015 | Annual return made up to 23 January 2015 (3 pages) |
20 November 2014 | Registered office address changed from 23 Savile Row London W1S 2ET to 47 Britannia Road London SW6 2HJ on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from 23 Savile Row London W1S 2ET to 47 Britannia Road London SW6 2HJ on 20 November 2014 (1 page) |
10 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (5 pages) |
10 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (5 pages) |
23 January 2014 | Incorporation of a limited liability partnership (9 pages) |
23 January 2014 | Incorporation of a limited liability partnership (9 pages) |