London
W1U 3BW
LLP Designated Member Name | Mr Suraj Rashmikant Shah |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Baker Street London W1U 3BW |
LLP Member Name | Bhavir Investments Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Member Name | Milton Portfolio Group Holdings 3 Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2017(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Designated Member Name | Mr Gareth Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
LLP Member Name | Ms Meenal Devani |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Registered Address | 4th Floor 22 Baker Street London W1U 3BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 1 April 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
31 July 2023 | Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page) |
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11 July 2023 | Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages) |
9 January 2023 | Group of companies' accounts made up to 2 April 2022 (34 pages) |
15 December 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages) |
15 December 2022 | Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages) |
17 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
14 February 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022 (2 pages) |
14 February 2022 | Appointment of Ms Meenal Devani as a member on 2 February 2022 (2 pages) |
14 February 2022 | Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page) |
4 January 2022 | Group of companies' accounts made up to 27 March 2021 (36 pages) |
29 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
26 April 2021 | Group of companies' accounts made up to 28 March 2020 (46 pages) |
26 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
12 May 2020 | Member's details changed for Mr Gareth Jones on 1 April 2020 (2 pages) |
12 May 2020 | Member's details changed for Surit Rashmikant Shah on 1 April 2020 (2 pages) |
12 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 1 April 2020 (2 pages) |
22 April 2020 | Registered office address changed from Floor 4, 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020 (1 page) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
15 November 2019 | Group of companies' accounts made up to 30 March 2019 (35 pages) |
20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
14 November 2017 | Incorporation of a limited liability partnership (24 pages) |