MILLER ROSENFALCK LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Miller Rosenfalck Llp

MILLER ROSENFALCK LLP was founded on 2002-01-07 and has its registered office in London. The organisation's status is listed as "Active". Miller Rosenfalck Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILLER ROSENFALCK LLP

Legal Registered Office

FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
Other companies in EC1R

Previous Names

ORR ROSENFALCK LLP

12/09/2005

Filing Information

Company Number		OC301257
Company ID Number		OC301257
Date formed		2002-01-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/12/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782204440

Last Datalog update:	2024-02-06 18:09:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLER ROSENFALCK LLP

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Company Officers of MILLER ROSENFALCK LLP

Current Directors

Officer	Role	Date Appointed
IAN STEWART BAKER	Limited Liability Partnership (LLP) Designated Member	2009-10-01
EMMANUELLE ODILE RIES	Limited Liability Partnership (LLP) Designated Member	2005-11-01
STEEN ROSENFALCK	Limited Liability Partnership (LLP) Designated Member	2002-01-07
EDZARD CLIFTON-DEY	Limited Liability Partnership (LLP) Member	2012-10-15
PHILIP JAMES HENSON	Limited Liability Partnership (LLP) Member	2017-11-06
JOHN PATRICK KENNEALLY	Limited Liability Partnership (LLP) Member	2009-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON BRAUN	Limited Liability Partnership (LLP) Member	2015-05-01	2016-08-31
ANGELA ANN BYRNE	Limited Liability Partnership (LLP) Member	2015-05-01	2016-06-30
STUART CLIFFORD MILLER	Limited Liability Partnership (LLP) Designated Member	2003-05-27	2016-02-29
HUGH RAYMOND GEDDES BARRETT	Limited Liability Partnership (LLP) Member	2011-10-03	2014-07-31
DAVID KNOYLE WOOD	Limited Liability Partnership (LLP) Member	2009-11-01	2010-12-31
ANDREW BANFILL	Limited Liability Partnership (LLP) Member	2009-11-01	2010-04-30
SANJIVE SHANKAR HALDANKAR	Limited Liability Partnership (LLP) Member	2008-11-03	2009-11-22
MORAY FRANK ST JOHN HUGHES	Limited Liability Partnership (LLP) Member	2005-11-01	2006-04-30
PATRICK NEALE ORR	Limited Liability Partnership (LLP) Designated Member	2002-01-07	2005-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		Confirmation statement with no updates made up to 2024-01-20
2023-12-05		Change of partner details Mr Philip James Henson on 2023-12-05
2023-12-05		Change of partner details Mr Steen Rosenfalck on 2023-12-05
2023-12-05		Change of partner details Edzard Clifton-Dey on 2023-12-05
2023-12-05		LLP Notification of change for Mr John Patrick Kenneally as a person with significant control on
2023-11-30		Limited liability partnership termination of member Simon Miles Mason on 2023-11-30
2023-11-30		LLP Cessation of Simon Miles Mason as a person with significant control on 2023-11-30
2023-03-17		Change of registered office address for limited liability partnership from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU
2023-03-17		Change of partner details Mr Steen Rosenfalck on 2023-03-17
2023-03-17		Change of partner details Mr Philip James Henson on 2023-03-17
2023-03-17		Change of partner details Ms Emmanuelle Odile Ries on 2023-03-17
2023-03-17		Change of partner details Mr Simon Miles Mason on 2023-03-17
2023-03-17		Change of partner details John Patrick Kenneally on 2023-03-17
2023-03-17		Change of partner details Edzard Clifton-Dey on 2023-03-17
2023-01-20		Confirmation statement with no updates made up to 2023-01-20
2022-01-20		LLP Notification of change for Mr Philip James Henson as a person with significant control on
2022-01-20		Change of partner details Mr Philip James Henson on 2022-01-20
2022-01-20		Confirmation statement with no updates made up to 2022-01-20
2022-01-20	LLCS01	Confirmation statement with no updates made up to 2022-01-20
2022-01-20	LLCH01	Change of partner details Mr Philip James Henson on 2022-01-20
2022-01-20	LLPSC04	LLP Notification of change for Mr Philip James Henson as a person with significant control on
2021-10-07	LLAD01	Change of registered office address for limited liability partnership from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN
2021-09-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	LLCS01	Confirmation statement with no updates made up to 2021-01-20
2021-01-01	LLPSC07	LLP Cessation of Ian Stewart Baker as a person with significant control on 2020-12-31
2021-01-01	LLTM01	Limited liability partnership termination of member Ian Stewart Baker on 2020-12-31
2020-10-23	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	LLCH01	Change of partner details Mr Philip James Henson on 2020-10-08
2020-03-05	LLPSC04	LLP Notification of change for Ms Emmanuelle Odile Ries as a person with significant control on
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	LLCS01	Confirmation statement with no updates made up to 2020-01-20
2019-11-07	LLPSC04	LLP Notification of change for Mr Steen Rosenfalck as a person with significant control on
2019-01-22	LLCS01	Confirmation statement with no updates made up to 2019-01-20
2018-10-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	LLPSC01	LLP Notification of Simon Miles Mason as a person with significant control on 2018-09-03
2018-09-03	LLAP01	Limited liability partnership appointment of Mr Simon Miles Mason on 2018-09-03 as member
2018-01-22	LLCS01	Confirmation statement with no updates made up to 2018-01-20
2018-01-22	LLPSC01	LLP Notification of Philip James Henson as a person with significant control on 2017-11-06
2017-12-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP JAMES HENSON / 10/11/2017
2017-11-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN STEWART BAKER / 10/11/2017
2017-11-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEALLY / 10/11/2017
2017-11-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR STEEN ROSENFALCK / 10/11/2017
2017-11-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS EMMANUELLE ODILE RIES / 10/11/2017
2017-11-06	LLAP01	Limited liability partnership appointment of Mr Philip James Henson on 2017-11-06 as member
2017-01-25	LLCS01	Confirmation statement with no updates made up to 2017-01-20
2016-10-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LLTM01	Limited liability partnership termination of member Simon Braun on 2016-08-31
2016-07-04	LLTM01	Limited liability partnership termination of member Angela Ann Byrne on 2016-06-30
2016-03-01	LLTM01	Limited liability partnership termination of member Stuart Clifford Miller on 2016-02-29
2016-03-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / IAN STEWART BAKER / 01/03/2016
2016-01-28	LLAR01	ANNUAL RETURN MADE UP TO 20/01/16
2015-12-17	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-10-01	LLAP01	LLP MEMBER APPOINTED MRS ANGELA ANN BYRNE
2015-10-01	LLAP01	LLP MEMBER APPOINTED SIMON BRAUN
2015-01-20	LLAR01	ANNUAL RETURN MADE UP TO 20/01/15
2014-12-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HUGH BARRETT
2014-01-20	LLAR01	ANNUAL RETURN MADE UP TO 20/01/14
2013-11-11	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-01-24	LLAR01	ANNUAL RETURN MADE UP TO 20/01/13
2013-01-22	LLAP01	LLP MEMBER APPOINTED EDZARD CLIFTON-DEY
2013-01-22	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS EMMANUELLE ODILE RIES / 22/01/2013
2012-11-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-23	LLAP01	LLP MEMBER APPOINTED MR HUGH RAYMOND GEDDES BARRETT
2012-01-20	LLAR01	ANNUAL RETURN MADE UP TO 20/01/12
2012-01-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS EMMANUELLE ODILE RIES / 14/11/2011
2011-01-20	LLAR01	ANNUAL RETURN MADE UP TO 20/01/11
2011-01-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / IAN STEWART BAKER / 01/02/2010
2011-01-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID WOOD
2011-01-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SMMANUELLE ODILE RIES / 08/10/2010
2011-01-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PARTICK KENNEALLY / 01/02/2010
2011-01-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SMMANUELLE ODILE RIES / 08/10/2010
2010-11-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDREW BANFILL
2010-04-26	LLAP01	LLP MEMBER APPOINTED ANDREW BANFILL
2010-02-16	LLAR01	ANNUAL RETURN MADE UP TO 20/01/10
2010-01-21	LLAP01	LLP MEMBER APPOINTED IAN STEWART BAKER
2010-01-21	LLAP01	LLP MEMBER APPOINTED DAVID KNOYLE WOOD
2010-01-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SANJIVE HALDANKAR
2009-09-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-05	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-23	LLP288a	LLP MEMBER APPOINTED JOHN PARTICK KENNEALLY
2009-01-23	LLP288a	LLP MEMBER APPOINTED SANJIVE SHANKAR HALDANKAR
2009-01-23	LLP363	ANNUAL RETURN MADE UP TO 20/01/09
2008-10-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	ANNUAL RETURN MADE UP TO 13/01/08
2007-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-15	363a	ANNUAL RETURN MADE UP TO 13/01/07
2007-03-15	288c	MEMBER'S PARTICULARS CHANGED
2007-03-15	288c	MEMBER'S PARTICULARS CHANGED
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-09	363a	ANNUAL RETURN MADE UP TO 13/01/06
2006-06-09	288b	MEMBER RESIGNED
2006-01-13	288c	MEMBER'S PARTICULARS CHANGED
2006-01-06	288a	NEW MEMBER APPOINTED
2006-01-06	288a	NEW MEMBER APPOINTED
2005-12-23	288c	MEMBER'S PARTICULARS CHANGED
2005-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-22	288c	MEMBER'S PARTICULARS CHANGED
2005-09-16	288b	MEMBER RESIGNED
2005-09-12	CERTNM	COMPANY NAME CHANGED ORR ROSENFALCK LLP CERTIFICATE ISSUED ON 12/09/05
2005-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-15	288c	MEMBER'S PARTICULARS CHANGED
2005-02-15	363a	ANNUAL RETURN MADE UP TO 13/01/05
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THIRD FLOOR 5 ST JOHN STREET LONDON EC1M 4AA
2004-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-20	363a	ANNUAL RETURN MADE UP TO 07/01/04
2004-01-12	288a	NEW MEMBER APPOINTED
2004-01-12	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2003-03-19	363a	ANNUAL RETURN MADE UP TO 07/01/03
2003-03-19	288c	MEMBER'S PARTICULARS CHANGED
2002-11-06	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MILLER ROSENFALCK LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLER ROSENFALCK LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-05	Outstanding	RIMBROS LIMITED
RENT DEPOSIT DEED	2004-03-09	Outstanding	RIMBROS LIMITED
DEBENTURE	2002-04-26	Outstanding	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of MILLER ROSENFALCK LLP registering or being granted any patents

Domain Names

MILLER ROSENFALCK LLP owns 5 domain names.

danishlaw.co.uk nordiclaw.co.uk orlegal.co.uk europeanbusinesslawyers.co.uk scandinavianlaw.co.uk

Trademarks

We have not found any records of MILLER ROSENFALCK LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLER ROSENFALCK LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MILLER ROSENFALCK LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLER ROSENFALCK LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLER ROSENFALCK LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLER ROSENFALCK LLP any grants or awards.

Ownership

We could not find any group structure information

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