London
W1W 8LU
LLP Designated Member Name | Mr Julian Paul Presant-Collins |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor Houe 40-41 Great Castle Street London W1W 8LU |
LLP Designated Member Name | Mrs Rebecca Louise Blade |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Current |
Appointed | 01 December 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor Houe 40-41 Great Castle Street London W1W 8LU |
LLP Designated Member Name | Mrs Rebecca Louise Blade |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hill Radnor Buckingham MK18 1SJ |
Registered Address | 40-41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year 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 | 26 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
27 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
7 December 2022 | Appointment of Mrs Rebecca Louise Blade as a member on 1 December 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
14 February 2022 | Termination of appointment of Rebecca Louise Blade as a member on 30 November 2021 (1 page) |
14 February 2022 | Cessation of Rebecca Louise Blade as a person with significant control on 30 November 2021 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
31 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
3 April 2019 | Change of details for Mr Julian Paul Presant-Collins as a person with significant control on 25 September 2018 (2 pages) |
3 April 2019 | Member's details changed for Mr Julian Paul Presant-Collins on 25 September 2018 (2 pages) |
3 April 2019 | Change of details for Mrs Janet Presant-Collins as a person with significant control on 25 September 2018 (2 pages) |
3 April 2019 | Member's details changed for Mrs Janet Presant-Collins on 25 September 2018 (2 pages) |
3 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 June 2018 | Change of details for Mrs Janet Presant-Collins as a person with significant control on 16 May 2018 (2 pages) |
22 June 2018 | Change of details for Mrs Janet Presant-Collins as a person with significant control on 16 May 2018 (2 pages) |
22 June 2018 | Change of details for Mr Julian Paul Presant-Collins as a person with significant control on 16 May 2018 (2 pages) |
21 June 2018 | Member's details changed for Mr Julian Paul Presant-Collins on 16 May 2018 (2 pages) |
21 June 2018 | Member's details changed for Mrs Janet Presant-Collins on 16 May 2018 (2 pages) |
12 June 2018 | Member's details changed for Mr Julian Paul Presant-Collins on 11 June 2018 (2 pages) |
12 June 2018 | Member's details changed for Mrs Janet Presant-Collins on 11 June 2018 (2 pages) |
12 June 2018 | Change of details for Mr Julian Paul Presant-Collins as a person with significant control on 11 June 2018 (2 pages) |
12 June 2018 | Change of details for Mrs Janet Presant-Collins as a person with significant control on 11 June 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
29 March 2017 | Member's details changed for Mr Julian Paul Presant-Collins on 25 March 2017 (2 pages) |
29 March 2017 | Member's details changed for Rebecca Louise Blade on 25 March 2017 (2 pages) |
29 March 2017 | Member's details changed for Rebecca Louise Blade on 25 March 2017 (2 pages) |
29 March 2017 | Member's details changed for Mr Julian Paul Presant-Collins on 25 March 2017 (2 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 August 2016 | Member's details changed for Mrs Janet Presant-Collins on 4 May 2016 (2 pages) |
19 August 2016 | Member's details changed for Mrs Janet Presant-Collins on 4 May 2016 (2 pages) |
21 April 2016 | Annual return made up to 26 March 2016 (4 pages) |
21 April 2016 | Annual return made up to 26 March 2016 (4 pages) |
26 March 2015 | Incorporation of a limited liability partnership (11 pages) |
26 March 2015 | Incorporation of a limited liability partnership (11 pages) |