Company NameMeadow Residential Llp
Company StatusActive - Proposal to Strike off
Company NumberOC400730
CategoryLimited Liability Partnership
Incorporation Date8 July 2015(8 years, 9 months ago)

Directors

LLP Designated Member NameMr Peter James Bennison
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(4 months, 4 weeks after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Kensington High Street
London
W8 5SF
LLP Designated Member NameMeadow Partners Llp (Corporation)
StatusCurrent
Appointed04 December 2015(4 months, 4 weeks after company formation)
Appointment Duration8 years, 4 months
Correspondence Address22 Chancery Lane
London
WC2A 1LS
LLP Designated Member NameMr James Andrew McDaniel
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Kensington High Street
London
W8 5SF
LLP Designated Member NameMr Timothy Paul Yantz
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2015(2 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 December 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8 Alpine Road
Connecticut
06830
LLP Designated Member NameMeadow Partners Llp (Corporation)
StatusResigned
Appointed08 July 2015(same day as company formation)
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Location

Registered Address50 1st Floor
Great Marlborough Street
London
W1F 7JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 July 2023 (9 months, 2 weeks ago)
Next Return Due19 July 2024 (3 months from now)

Filing History

15 December 2020Cessation of Peter James Bennison as a person with significant control on 15 December 2020 (1 page)
12 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
7 August 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
20 February 2019Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to 50 1st Floor Great Marlborough Street London W1F 7JS on 20 February 2019 (2 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
7 August 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
20 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
30 November 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
3 August 2016Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page)
3 August 2016Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page)
3 August 2016Location of register of charges has been changed to C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page)
3 August 2016Location of register of charges has been changed to C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page)
7 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016Registered office address changed from 125 Kensington High Street London W8 5SF United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 5 July 2016 (1 page)
5 July 2016Registered office address changed from 125 Kensington High Street London W8 5SF United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 5 July 2016 (1 page)
7 December 2015Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page)
7 December 2015Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages)
7 December 2015Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages)
7 December 2015Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page)
7 December 2015Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages)
7 December 2015Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page)
7 December 2015Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page)
7 December 2015Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages)
18 September 2015Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page)
18 September 2015Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages)
18 September 2015Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page)
2 September 2015Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page)
8 July 2015Incorporation of a limited liability partnership (5 pages)
8 July 2015Incorporation of a limited liability partnership (5 pages)