London
SW15 2JQ
LLP Member Name | Mr Toby Franklin |
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Date of Birth | April 1972 (Born 52 years ago) |
Status | Current |
Appointed | 05 April 2022(5 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
LLP Designated Member Name | Ms Eva Susanne Hallergard |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British,Swedish |
Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Spencer Hill Wimbledon SW19 4PA |
Registered Address | 3 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
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 | 7 April 2024 (1 week, 4 days ago) |
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Next Return Due | 21 April 2025 (1 year from now) |
3 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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1 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
1 May 2023 | Member's details changed for Mr Adam James Barron on 2 July 2021 (2 pages) |
1 May 2023 | Termination of appointment of Eva Susanne Hallergard as a member on 5 April 2022 (1 page) |
1 May 2023 | Change of details for Mr Adam James Barron as a person with significant control on 2 July 2021 (2 pages) |
16 January 2023 | Appointment of Mr Toby Franklin as a member on 5 April 2022 (2 pages) |
16 January 2023 | Registered office address changed from 5 Spencer Hill Wimbledon Greater London SW19 4PA England to 3 Putney Wharf Tower Brewhouse Lane London SW15 2JQ on 16 January 2023 (1 page) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 December 2022 | Administrative restoration application (3 pages) |
1 December 2022 | Confirmation statement made on 7 April 2022 with no updates (2 pages) |
13 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
11 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
14 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
7 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
8 April 2016 | Incorporation of a limited liability partnership (5 pages) |
8 April 2016 | Incorporation of a limited liability partnership (5 pages) |