Company NameAvonhurst Legal Services Llp
Company StatusActive
Company NumberOC423952
CategoryLimited Liability Partnership
Incorporation Date31 August 2018(5 years, 7 months ago)

Directors

LLP Designated Member NameMr Ian Frost
Date of BirthJanuary 1972 (Born 52 years ago)
StatusCurrent
Appointed01 August 2019(11 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMr Emmanuel Augustin Amos
Date of BirthSeptember 1981 (Born 42 years ago)
StatusCurrent
Appointed12 August 2019(11 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameJoshua Swerner
Date of BirthNovember 1986 (Born 37 years ago)
StatusCurrent
Appointed01 June 2023(4 years, 9 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-10 Bolton Street
London
W1J 8BA
LLP Designated Member NameSophie Davies
Date of BirthMarch 1992 (Born 32 years ago)
StatusCurrent
Appointed01 August 2023(4 years, 11 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-10 Bolton Street
London
W1J 8BA
LLP Designated Member NameAvonhurst Holding Llp (Corporation)
StatusCurrent
Appointed31 August 2018(same day as company formation)
Correspondence Address5-10 Bolton Street
London
W1J 8BA
LLP Member NameAhapa Limited (Corporation)
StatusCurrent
Appointed09 July 2019(10 months, 1 week after company formation)
Appointment Duration4 years, 8 months
Correspondence Address3rd Floor 44 Esplanade
St Helier
JE4 9WG
LLP Designated Member NameMr Nigel Mark Heilpern
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2018(2 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMs Laetitia Costa
Date of BirthSeptember 1975 (Born 48 years ago)
StatusResigned
Appointed18 December 2018(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 22 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMr Jonathan Bloom
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(9 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge Green
London
SW1X 7QA
LLP Designated Member NameMr James Wyatt
Date of BirthApril 1982 (Born 42 years ago)
StatusResigned
Appointed01 August 2019(11 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMr Marco Crosignani
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMs Tina Fordham
Date of BirthMay 1968 (Born 55 years ago)
StatusResigned
Appointed22 January 2020(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMs Sonya Louise Van De Graaff
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 2020(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMr Albert Felix Aharonian
Date of BirthMay 1985 (Born 38 years ago)
NationalityGerman
StatusResigned
Appointed09 October 2020(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5ES
LLP Designated Member NameMs Audrey Xiuwen Koh
Date of BirthDecember 1981 (Born 42 years ago)
StatusResigned
Appointed01 May 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Pall Mall
St James'S
London
SW1Y 5JG
LLP Designated Member NameMr John Simon Reynolds
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2021(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Knightsbridge Green
London
SW1X 7QA
LLP Designated Member NameElemental Company Secretary Limited (Corporation)
StatusResigned
Appointed31 August 2018(same day as company formation)
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address5-10 Bolton Street
London
W1J 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Charges

9 July 2019Delivered on: 10 July 2019
Persons entitled: Ahapa Limited

Classification: A registered charge
Outstanding

Filing History

12 October 2020Appointment of Mr Albert Felix Aharonian as a member on 9 October 2020 (2 pages)
1 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
1 September 2020Appointment of Ms Sonya Van De Graaff as a member on 1 September 2020 (2 pages)
9 April 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
22 January 2020Appointment of Ms Tina Fordham as a member on 22 January 2020 (2 pages)
12 November 2019Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
12 September 2019Appointment of Marco Crosignani as a member on 12 September 2019 (2 pages)
10 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 August 2019Appointment of Mr Emmanuel Augustin Amos as a member on 12 August 2019 (2 pages)
7 August 2019Appointment of Mr Ian Frost as a member on 1 August 2019 (2 pages)
6 August 2019Appointment of Mr James Wyatt as a member on 1 August 2019 (2 pages)
22 July 2019Member's details changed for Avonhurst Holding Llp on 22 July 2019 (1 page)
22 July 2019Change of details for Avonhurst Holding Llp as a person with significant control on 22 July 2019 (2 pages)
22 July 2019Registered office address changed from 70 Pall Mall St James's London SW1Y 5JG to 70 Pall Mall, St James’S London SW1Y 5ES on 22 July 2019 (1 page)
16 July 2019Member's details changed for Mr Jonathan Bloom on 11 July 2019 (2 pages)
16 July 2019Member's details changed for Ms Laetitia Costa on 11 July 2019 (2 pages)
11 July 2019Appointment of Ahapa Limited as a member on 9 July 2019 (2 pages)
11 July 2019Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 70 Pall Mall, St James’S London SW1Y 5JG on 11 July 2019 (1 page)
10 July 2019Registration of charge OC4239520001, created on 9 July 2019 (56 pages)
5 June 2019Appointment of Mr Jonathan Bloom as a member on 3 June 2019 (2 pages)
5 June 2019Change of details for Avonhurst Holding Llp as a person with significant control on 18 December 2018 (2 pages)
4 June 2019Cessation of Elemental Company Secretary Limited as a person with significant control on 18 December 2018 (1 page)
29 December 2018Member's details changed for Ms Edite Ligere on 18 December 2018 (2 pages)
29 December 2018Member's details changed for Ms Laetitia Costa on 18 December 2018
  • ANNOTATION Part Rectified Date of birth of director was removed from the CH01 as it was factually inaccurate or is derived from something factually inaccurate.
(3 pages)
20 December 2018Termination of appointment of Elemental Company Secretary Limited as a member on 18 December 2018 (1 page)
20 December 2018Change of details for Avonhurst Holding Llp as a person with significant control on 19 December 2018 (2 pages)
20 December 2018Appointment of Ms Laetitia Costa as a member on 18 December 2018
  • ANNOTATION Part Rectified Service address of the director was removed from the public register on 06/03/2019 as it was factually inaccurate or is derived from something factually inaccurate.
(3 pages)
20 December 2018Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 20 December 2018 (1 page)
20 December 2018Member's details changed for Avonhurst Holding Llp on 19 December 2018 (1 page)
6 November 2018Appointment of Mr Nigel Heilpern as a member on 6 November 2018 (2 pages)
31 August 2018Incorporation of a limited liability partnership (10 pages)