| Company Name | Evans Randall Capital Advisors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC396795 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
| Previous Name | GKG Capital Partners Llp |
Directors
| LLP Designated Member Name | Mr Paul Anthony Kendrick |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 April 2015(4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| LLP Designated Member Name | Evans Randall Advisors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2018(3 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| LLP Designated Member Name | Ms Gaye Gardner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Square West Regent's Park London NW1 4LJ |
| LLP Designated Member Name | Mr Graham Kent Gardner |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Square West Regent's Park London NW1 4LJ |
| LLP Member Name | Mrs Emma Mary Lawrence |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 01 February 2015(2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
Contact
| Website | www.evansrandall.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70722200 |
| Telephone region | London |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 June 2022 | Member's details changed for Evans Randall Advisors Limited on 15 June 2022 (1 page) |
| 17 June 2022 | Change of details for Mr Paul Anthony Kendrick as a person with significant control on 15 June 2022 (2 pages) |
| 17 June 2022 | Member's details changed for Mr Paul Anthony Kendrick on 15 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 June 2022 | Member's details changed for Mr Paul Anthony Kendrick on 15 June 2022 (2 pages) |
| 17 June 2022 | Registered office address changed from 3rd Floor 16 New Burlington Place London W1S 2HX England to 25 Maddox Street London W1S 2QN on 17 June 2022 (1 page) |
| 17 June 2022 | Change of details for Mr Paul Anthony Kendrick as a person with significant control on 15 June 2022 (2 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 6 December 2021 | Member's details changed for Evans Randall Advisors Limited on 1 April 2021 (1 page) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 September 2021 | Change of details for Mr Paul Anthony Kendrick as a person with significant control on 31 March 2020 (2 pages) |
| 7 September 2021 | Cessation of Evans Randall Advisors Limited as a person with significant control on 31 March 2020 (1 page) |
| 7 September 2021 | Cessation of Gardner Kent as a person with significant control on 31 March 2020 (1 page) |
| 4 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 23 December 2020 | Member's details changed for Evans Randall Advisors Limited on 1 April 2020 (1 page) |
| 23 December 2020 | Member's details changed for Mr Paul Anthony Kendrick on 1 April 2020 (2 pages) |
| 23 December 2020 | Change of details for Evans Randall Advisors Limited as a person with significant control on 1 April 2020 (2 pages) |
| 23 December 2020 | Change of details for Mr Paul Anthony Kendrick as a person with significant control on 1 April 2020 (2 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 January 2020 | Notification of Gardner Kent as a person with significant control on 1 April 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 January 2020 | Notification of Evans Randall Advisors Limited as a person with significant control on 1 April 2019 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 26 November 2018 | Appointment of Evans Randall Advisors Limited as a member on 1 April 2018 (2 pages) |
| 23 November 2018 | Termination of appointment of Graham Kent Gardner as a member on 1 April 2018 (1 page) |
| 23 November 2018 | Cessation of Graham Kent Gardner as a person with significant control on 1 April 2018 (1 page) |
| 11 April 2018 | Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE to 16 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018 (1 page) |
| 11 April 2018 | Registered office address changed from 16 3rd Floor 16 New Burlington Place London W1S 2HX England to 3rd Floor 16 New Burlington Place London W1S 2HX on 11 April 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 August 2016 | Member's details changed for Mr Paul Anthony Kendrick on 1 April 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Mr Paul Anthony Kendrick on 1 April 2016 (2 pages) |
| 29 March 2016 | Second filing of LLAR01 previously delivered to Companies House made up to 28 November 2015 (14 pages) |
| 29 March 2016 | Second filing of LLTM01 previously delivered to Companies House
|
| 29 March 2016 | Second filing of LLAP01 previously delivered to Companies House
|
| 29 March 2016 | Second filing of LLTM01 previously delivered to Companies House
|
| 29 March 2016 | Second filing of LLAP01 previously delivered to Companies House
|
| 29 March 2016 | Second filing of LLAR01 previously delivered to Companies House made up to 28 November 2015 (14 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Termination of appointment of Emma Mary Lawrence as a member on 1 April 2015
|
| 10 December 2015 | Termination of appointment of Emma Mary Lawrence as a member on 1 April 2015
|
| 10 December 2015 | Appointment of Mr Paul Anthony Kendrick as a member on 1 April 2015 (3 pages) |
| 10 December 2015 | Appointment of Mr Paul Anthony Kendrick as a member on 1 April 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
| 23 November 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 23 November 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 15 April 2015 | Registered office address changed from , 5 Park Square West Regent's Park, London, NW1 4LJ, England to Queensberry House 3 Old Burlington Street London W1S 3AE on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from , 5 Park Square West Regent's Park, London, NW1 4LJ, England to Queensberry House 3 Old Burlington Street London W1S 3AE on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 5 Park Square West Regent's Park London NW1 4LJ England to Queensberry House 3 Old Burlington Street London W1S 3AE on 15 April 2015 (1 page) |
| 14 April 2015 | Appointment of Mrs Emma Mary Lawrence as a member on 1 February 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Gaye Gardner as a member on 1 February 2015 (1 page) |
| 14 April 2015 | Appointment of Mrs Emma Mary Lawrence as a member on 1 February 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Gaye Gardner as a member on 1 February 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Gaye Gardner as a member on 1 February 2015 (1 page) |
| 14 April 2015 | Appointment of Mrs Emma Mary Lawrence as a member on 1 February 2015 (2 pages) |
| 19 February 2015 | Company name changed gkg capital partners LLP\certificate issued on 19/02/15
|
| 19 February 2015 | Company name changed gkg capital partners LLP\certificate issued on 19/02/15
|
| 28 November 2014 | Incorporation of a limited liability partnership (5 pages) |
| 28 November 2014 | Incorporation of a limited liability partnership (5 pages) |