| Company Name | Meadow Residential Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC400730 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 July 2015(8 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Peter James Bennison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Kensington High Street London W8 5SF |
| LLP Designated Member Name | Meadow Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2015(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Mr James Andrew McDaniel |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Kensington High Street London W8 5SF |
| LLP Designated Member Name | Mr Timothy Paul Yantz |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 September 2015(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 December 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Alpine Road Connecticut 06830 |
| LLP Designated Member Name | Meadow Partners Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 50 1st Floor Great Marlborough Street London W1F 7JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 15 December 2020 | Cessation of Peter James Bennison as a person with significant control on 15 December 2020 (1 page) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 20 February 2019 | Registered 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 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 30 November 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 3 August 2016 | Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
| 3 August 2016 | Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
| 3 August 2016 | Location 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 2016 | Location 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 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Registered 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 2016 | Registered 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 2015 | Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page) |
| 7 December 2015 | Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page) |
| 7 December 2015 | Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page) |
| 7 December 2015 | Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page) |
| 18 September 2015 | Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages) |
| 18 September 2015 | Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page) |
| 2 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Incorporation of a limited liability partnership (5 pages) |
| 8 July 2015 | Incorporation of a limited liability partnership (5 pages) |