New Fetter Lane
London
EC4A 3AQ
LLP Designated Member Name | Mr Kulwarn Singh Nagra |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Mr Derek Charles Rawlings |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Mr Christopher Jan Andrew Bliss |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Alexander James Temlett |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,061,211 |
Current Liabilities | £1,129,396 |
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 | 28 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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21 October 2020 | Termination of appointment of Christopher Jan Andrew Bliss as a member on 30 September 2020 (1 page) |
20 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
15 January 2020 | Termination of appointment of Alexander James Temlett as a member on 1 January 2020 (1 page) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
7 February 2019 | Notification of Alexander James Temlett as a person with significant control on 1 April 2018 (2 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Appointment of Alexander James Temlett as a member on 1 April 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
28 January 2016 | Annual return made up to 28 January 2016 (5 pages) |
28 January 2016 | Annual return made up to 28 January 2016 (5 pages) |
16 December 2015 | Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
16 December 2015 | Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
27 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
27 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
28 January 2015 | Annual return made up to 28 January 2015 (4 pages) |
28 January 2015 | Annual return made up to 28 January 2015 (4 pages) |
29 August 2014 | Termination of appointment of Derek Charles Rawlings as a member on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Derek Charles Rawlings as a member on 29 August 2014 (1 page) |
7 February 2014 | Register(s) moved to registered inspection location (1 page) |
7 February 2014 | Register(s) moved to registered inspection location (1 page) |
7 February 2014 | Location of register of charges has been changed (1 page) |
7 February 2014 | Location of register of charges has been changed (1 page) |
6 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
6 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
28 January 2014 | Incorporation of a limited liability partnership (7 pages) |
28 January 2014 | Incorporation of a limited liability partnership (7 pages) |