Act111 Llp
OC305925
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Officers
llp designated member · Since 31/10/2003
BRITISH · ENGLAND
Also on 9 other boards
llp designated member · Since 31/10/2003
BRITISH · ENGLAND
Also on 11 other boards
llp designated member · Since 19/11/2003
BRITISH · ENGLAND
Also on 7 other boards
llp designated member · Since 21/05/2018
BRITISH · ENGLAND
Also on 9 other boards
Former
llp designated member · Resigned 07/04/2008
llp designated member · Resigned 07/04/2008
llp designated member · Resigned 07/04/2008
corporate llp designated member · Resigned 05/07/2013
Persons with Significant Control
Mr Jeremy Theodorson Sinclair
British · England
Notified 06/04/2016
Mr William Mortimer Muirhead
British · England
Notified 21/05/2018
Mr David Andrew Kershaw
British · England
Notified 21/05/2018
Charges2 outstanding
NATIONAL WESTMINISTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Limited Liability Partnership
12-13 KINGLY STREET
LONDON
Filing History89 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address limited liability partnership with date old address new address
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change of name notice limited liability partnership
certificate change of name company
change registered office address limited liability partnership with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
appoint person member limited liability partnership with appointment date
notification of a person with significant control limited liability partnership
notification of a person with significant control limited liability partnership
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
annual return limited liability partnership with made up date
accounts with accounts type small
accounts with accounts type small
annual return limited liability partnership with made up date
mortgage satisfy charge full limited liability partnership
mortgage charge whole cease with charge number limited liability partnership
mortgage satisfy charge full limited liability partnership
accounts with accounts type full
annual return limited liability partnership with made up date
termination member limited liability partnership with name
termination member limited liability partnership with name
auditors resignation limited liability partnership
annual return limited liability partnership with made up date
accounts with accounts type full
annual return limited liability partnership with made up date
change corporate member limited liability partnership with name change date
accounts with accounts type full
annual return limited liability partnership with made up date
change registered office address limited liability partnership with date old address
accounts with accounts type full
accounts with accounts type full
annual return limited liability partnership with made up date
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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incorporation company