| Company Name | Marchdown Leyton Cross Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421597 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Richard David Browne |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands Danes Hill Woking Surrey GU22 7HQ |
| LLP Designated Member Name | Mr Adam John Buck |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Edenhurst Avenue London SW6 3PB |
| LLP Designated Member Name | Mrs Jane Tracey Marie Evans |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Titlarks 166 Chobham Road Ascot Berkshire SL5 0HU |
| LLP Designated Member Name | Hugo Reading Heath |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Lansdowne Road London W11 2LE |
| LLP Designated Member Name | Mr Edward Antony George Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place Queen Street Place London EC4R 1AG |
| LLP Designated Member Name | Mr Goran Trapp |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Neville Avenue New Malden Surrey KT3 4SN |
| LLP Designated Member Name | Philip Antony |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlands Road London SW13 0JZ |
| LLP Designated Member Name | Mr Philip Anthony Robert-Tissot |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodlands Road London SW13 0JZ |
Location
| Registered Address | 10 Queen Street Place Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Charges
| 2 July 2021 | Delivered on: 9 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 15 November 2018 | Delivered on: 15 November 2018 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
Filing History
| 2 November 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 21 March 2023 | Member's details changed for Philip Antony on 22 March 2018 (2 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 9 March 2022 | Member's details changed for Mr Edward Antony George Jones on 9 March 2022 (2 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 21 July 2021 | Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 10 Queen Street Place Queen Street Place London EC4R 1AG on 21 July 2021 (1 page) |
| 9 July 2021 | Registration of charge OC4215970002, created on 2 July 2021 (19 pages) |
| 14 June 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2019 | Registered office address changed from 4 Hill Street London W1J 5NE to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 14 August 2019 (2 pages) |
| 5 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 15 November 2018 | Registration of charge OC4215970001, created on 15 November 2018 (20 pages) |
| 22 March 2018 | Incorporation of a limited liability partnership (28 pages) |