Pollard Thomas Edwards Llp

Company Name	Pollard Thomas Edwards Llp
Company Status	Active
Company Number	OC395916
Category	Limited Liability Partnership
Incorporation Date	15 October 2014(9 years, 6 months ago)
Previous Name	PTE (UK) Llp

Directors

LLP Designated Member Name	Kaye Stout
Date of Birth	December 1968 (Born 55 years ago)
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Designated Member Name	Carl Vann
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Roger Holdsworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Dominique Oliver
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Patricia Patel
Date of Birth	May 1962 (Born 62 years ago)
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Mr Patrick Miles Devlin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Designated Member Name	Ms Mary McDonnell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(4 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Mr Justin Laskin
Date of Birth	November 1978 (Born 45 years ago)
Status	Current
Appointed	01 April 2022(7 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Designated Member Name	Mr Stephen Fisher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

LLP Member Name	Andrew Michael Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diespeker Wharf 38 Graham Street London N1 8JX

Contact

Website	www.pollardthomasedwards.com
Telephone	020 73367777
Telephone region	London

Location

Registered Address	Diespeker Wharf 38 Graham Street London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

14 January 2022	Delivered on: 18 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 March 2022 (28 pages)
10 May 2022	Appointment of Mr Justin Laskin as a member on 1 April 2022 (2 pages)
18 January 2022	Registration of charge OC3959160001, created on 14 January 2022 (54 pages)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 March 2021 (26 pages)
16 October 2020	Member's details changed for Ms Mary Mcdonnell on 1 October 2020 (2 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Andrew Michael Beharrell as a member on 30 September 2020 (1 page)
12 October 2020	Notification of a person with significant control statement (2 pages)
9 October 2020	Cessation of Andrew Michael Beharrell as a person with significant control on 30 September 2020 (1 page)
9 October 2020	Member's details changed for Andrew Michael Beharrell on 30 September 2020 (2 pages)
29 July 2020	Full accounts made up to 31 March 2020 (25 pages)
28 October 2019	Cessation of Teresa Anna Borsuk as a person with significant control on 31 March 2019 (1 page)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 March 2019 (24 pages)
5 April 2019	Member's details changed for Ms Teresa Anna Borsuk on 31 March 2019 (2 pages)
5 April 2019	Appointment of Ms Mary Mcdonnell as a member on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Teresa Anna Borsuk as a member on 31 March 2019 (1 page)
22 March 2019	Member's details changed for Carl Vann on 22 March 2019 (2 pages)
22 March 2019	Member's details changed for Kaye Stout on 22 March 2019 (2 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 March 2018 (23 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (22 pages)
19 September 2017	Full accounts made up to 31 March 2017 (22 pages)
18 October 2016	Termination of appointment of Stephen Fisher as a member on 31 March 2016 (1 page)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Stephen Fisher as a member on 31 March 2016 (1 page)
18 July 2016	Full accounts made up to 31 March 2016 (18 pages)
18 July 2016	Full accounts made up to 31 March 2016 (18 pages)
23 November 2015	Annual return made up to 15 October 2015 (10 pages)
23 November 2015	Annual return made up to 15 October 2015 (10 pages)
28 January 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
28 January 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
28 November 2014	Company name changed pte (uk) LLP\certificate issued on 28/11/14 LLNM01 ‐ Change of name notice (3 pages)
28 November 2014	Company name changed pte (uk) LLP\certificate issued on 28/11/14 LLNM01 ‐ Change of name notice (3 pages)
15 October 2014	Incorporation of a limited liability partnership (16 pages)
15 October 2014	Incorporation of a limited liability partnership (16 pages)

Pollard Thomas Edwards Llp

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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