Westminster
London
SW1E 5BY
LLP Designated Member Name | Chris Stone |
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Date of Birth | December 1987 (Born 36 years ago) |
Status | Current |
Appointed | 22 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nova North 11 Brassenden Place Westminster London SW1E 5BY |
Registered Address | Nova North 11 Brassenden Place Westminster London SW1E 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
30 May 2023 | Cessation of Chris Stone as a person with significant control on 26 May 2023 (1 page) |
30 May 2023 | Appointment of Jupiter Callisto Limited as a member on 26 May 2023 (2 pages) |
30 May 2023 | Change of details for Mr Mark Smith as a person with significant control on 26 May 2023 (2 pages) |
30 May 2023 | Termination of appointment of Chris Stone as a member on 26 May 2023 (1 page) |
24 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
6 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
6 August 2020 | Registered office address changed from 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU to Nova North 11 Brassenden Place Westminster London SW1E 5BY on 6 August 2020 (1 page) |
20 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
31 December 2018 | Registered office address changed from 52 Grosvenor Gardens 5th Floor Belgravia London SW1W 0AU United Kingdom to 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU on 31 December 2018 (2 pages) |
19 December 2018 | Registered office address changed from 10 Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens 5th Floor Belgravia London SW1W 0AU on 19 December 2018 (1 page) |
25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
17 August 2018 | Member's details changed for Chris Stone on 16 August 2018 (2 pages) |
17 August 2018 | Change of details for Mr Chris Stone as a person with significant control on 16 August 2018 (2 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
15 April 2016 | Registered office address changed from 14 Hemingford Drive Luton Beds LU2 7BA United Kingdom to 10 Greycoat Place London SW1P 1SB on 15 April 2016 (2 pages) |
15 April 2016 | Registered office address changed from 14 Hemingford Drive Luton Beds LU2 7BA United Kingdom to 10 Greycoat Place London SW1P 1SB on 15 April 2016 (2 pages) |
22 October 2015 | Incorporation of a limited liability partnership (4 pages) |
22 October 2015 | Incorporation of a limited liability partnership (4 pages) |