Bourne End
Buckinghamshire
SL8 5JE
LLP Designated Member Name | Ms Elizabeth Helen Spencer |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2011(2 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Lea Kiln Lane Bourne End Buckinghamshire SL8 5JE |
LLP Designated Member Name | Kelly Elshafey |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2014(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
LLP Designated Member Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
LLP Designated Member Name | Roc Partners (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
LLP Designated Member Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | Ground Floor, Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Year | 2013 |
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Net Worth | £93,971 |
Cash | £14,320 |
Current Liabilities | £29,543 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
28 August 2020 | Registered office address changed from The Coach House Greys Green Business Centre Rotherfield Greys Henley on Thames Oxfordshire RG9 4QG England to Ground Floor, Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 28 August 2020 (1 page) |
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15 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
3 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 21 March 2017 with no updates (3 pages) |
18 January 2018 | Notification of Sam El Shafey as a person with significant control on 6 April 2016 (2 pages) |
5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 April 2016 | Annual return made up to 21 March 2016 (4 pages) |
7 April 2016 | Annual return made up to 21 March 2016 (4 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 June 2015 | Registered office address changed from C/O Montpelier Chartered Accountants 58-60 Beners Street London W1T 3JS to The Coach House Greys Green Business Centre Rotherfield Greys Henley on Thames Oxfordshire RG9 4QG on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from C/O Montpelier Chartered Accountants 58-60 Beners Street London W1T 3JS to The Coach House Greys Green Business Centre Rotherfield Greys Henley on Thames Oxfordshire RG9 4QG on 12 June 2015 (1 page) |
8 May 2015 | Termination of appointment of Roc Partners (London) Limited as a member on 1 April 2014 (1 page) |
8 May 2015 | Termination of appointment of Roc Partners (London) Limited as a member on 1 April 2014 (1 page) |
8 May 2015 | Annual return made up to 21 March 2015 (4 pages) |
8 May 2015 | Termination of appointment of Roc Partners (London) Limited as a member on 1 April 2014 (1 page) |
8 May 2015 | Annual return made up to 21 March 2015 (4 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Appointment of Kelly Elshafey as a member on 9 October 2014 (3 pages) |
4 November 2014 | Appointment of Kelly Elshafey as a member on 9 October 2014 (3 pages) |
9 April 2014 | Annual return made up to 21 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 21 March 2014 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 May 2013 | Annual return made up to 21 March 2013 (4 pages) |
28 May 2013 | Annual return made up to 21 March 2013 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 April 2012 | Annual return made up to 21 March 2012 (4 pages) |
16 April 2012 | Annual return made up to 21 March 2012 (4 pages) |
6 June 2011 | Appointment of Ms Elizabeth Helen Spencer as a member (3 pages) |
6 June 2011 | Appointment of Ms Elizabeth Helen Spencer as a member (3 pages) |
5 April 2011 | Appointment of Sam Elshafey as a member (3 pages) |
5 April 2011 | Appointment of Roc Partners (London) Limited as a member (3 pages) |
5 April 2011 | Appointment of Sam Elshafey as a member (3 pages) |
5 April 2011 | Appointment of Roc Partners (London) Limited as a member (3 pages) |
1 April 2011 | Termination of appointment of Rwl Registrars Limited as a member (1 page) |
1 April 2011 | Termination of appointment of Rwl Registrars Limited as a member (1 page) |
1 April 2011 | Termination of appointment of Rwl Directors Limited as a member (1 page) |
1 April 2011 | Termination of appointment of Rwl Directors Limited as a member (1 page) |
21 March 2011 | Incorporation of a limited liability partnership (6 pages) |
21 March 2011 | Incorporation of a limited liability partnership (6 pages) |