London
W8 5EH
LLP Designated Member Name | Founders Forum Llp (Corporation) |
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Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Correspondence Address | 17 Old Court Place London W8 4PL |
LLP Designated Member Name | Lizard Partners Limited (Corporation) |
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Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Correspondence Address | Treviot House 186 - 192 High Road Ilford Essex IG1 1LR |
LLP Member Name | EMET Strategic Consulting Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
LLP Member Name | Ms Margo McCullough |
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Date of Birth | April 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 24 October 2018(4 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Northcliffe House Young Street London W8 5EH |
LLP Member Name | Miss Rachel Louise Ingram |
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Date of Birth | August 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 October 2019(5 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House Young Street London W8 5EH |
LLP Member Name | Great Hamston Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2023) |
Correspondence Address | Great Hamston Farm Dyffryn Cardiff CF5 6SU Wales |
Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
19 February 2021 | Member's details changed for Lizard Partners Limited on 28 January 2021 (1 page) |
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19 February 2021 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 19 February 2021 (1 page) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
31 July 2020 | Termination of appointment of Miss Rachel Louise Ingram as a member on 31 July 2020 (1 page) |
31 July 2020 | Termination of appointment of a member (1 page) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
31 October 2019 | Appointment of Miss Rachel Louise Ingram as a member on 1 October 2019 (2 pages) |
16 April 2019 | Termination of appointment of Margo Mccullough as a member on 31 March 2019 (1 page) |
3 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
31 December 2018 | Appointment of Ms Margo Mccullough as a member on 24 October 2018 (2 pages) |
31 December 2018 | Appointment of Ms Hannah French as a member on 1 November 2018 (2 pages) |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 April 2017 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England to Northcliffe House Young Street London W8 5EH on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England to Northcliffe House Young Street London W8 5EH on 21 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Northcliffe House 2 Derry Street Kensington London W8 5TT on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Northcliffe House 2 Derry Street Kensington London W8 5TT on 20 April 2017 (1 page) |
14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
22 February 2016 | Annual return made up to 11 February 2016 (3 pages) |
22 February 2016 | Annual return made up to 11 February 2016 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2015 | Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015 (1 page) |
16 March 2015 | Annual return made up to 11 February 2015 (3 pages) |
16 March 2015 | Annual return made up to 11 February 2015 (3 pages) |
16 March 2015 | Member's details changed for Lizard Partners Limited on 13 March 2015 (1 page) |
16 March 2015 | Member's details changed for Lizard Partners Limited on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Chariot House Gunpowder House 66 Great Suffolk St London SE1 0BL United Kingdom to Gunpowder House 66 Great Suffolk Street London SE1 0BL on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL Great Britain to Gunpowder House 66 Great Suffolk Street London SE1 0BL on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Chariot House Gunpowder House 66 Great Suffolk St London SE1 0BL United Kingdom to Gunpowder House 66 Great Suffolk Street London SE1 0BL on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL Great Britain to Gunpowder House 66 Great Suffolk Street London SE1 0BL on 13 March 2015 (1 page) |
14 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
14 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
11 February 2014 | Incorporation of a limited liability partnership (5 pages) |
11 February 2014 | Incorporation of a limited liability partnership (5 pages) |