London
NW1 4QG
LLP Designated Member Name | Mr Leon Saul Blitz |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | South African |
Status | Current |
Appointed | 25 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Member Name | Mr Avital Lobel |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | South African |
Status | Current |
Appointed | 25 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Member Name | Sir Bradley Fried |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Designated Member Name | Grovepoint Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2017(same day as company formation) |
Correspondence Address | 1st Floor Tudor House Le Bordage St. Peter Port Guernsey GY1 1DB |
Registered Address | 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
26 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
3 August 2020 | Member's details changed for Mr Bradley Fried on 3 August 2020 (2 pages) |
28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 January 2019 | Member's details changed for Leon Saul Blitz on 17 December 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
2 November 2018 | Notification of a person with significant control statement (2 pages) |
2 November 2018 | Withdrawal of a person with significant control statement on 2 November 2018 (2 pages) |
1 November 2018 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
1 November 2018 | Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
16 October 2018 | Termination of appointment of Grovepoint Limited as a member on 8 January 2018 (1 page) |
16 October 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
16 October 2018 | Member's details changed for Mr Gary Howard Narunsky on 8 January 2018 (2 pages) |
25 October 2017 | Incorporation of a limited liability partnership (25 pages) |
25 October 2017 | Incorporation of a limited liability partnership (25 pages) |