Active
Company Information for NEWBERY CHAPMAN LLP
84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH,
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Company Registration Number
OC313303
Limited Liability Partnership
Active |
Company Name | |
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NEWBERY CHAPMAN LLP | |
Legal Registered Office | |
84 BROOK STREET OFFICE 4.30 LONDON WESTMINSTER W1K 5EH Other companies in W1S | |
Company Number | OC313303 | |
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Company ID Number | OC313303 | |
Date formed | 2005-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858606978 |
Last Datalog update: | 2024-05-05 07:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
MINE ALBERTYN |
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ISMAIL HAKKI GOKMEN |
Officer | Role | Date Appointed | Date Resigned |
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MC DERMOTT AND PARTNERS LTD |
Limited Liability Partnership (LLP) Designated Member | ||
BURLINGTON MANAGEMENT CONSULTANTS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BW ADVISORS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-05-21 | CURRENT | 2007-04-20 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-12-01 | ||
Confirmation statement with no updates made up to 2023-08-10 | ||
LLP Withdrawal of a person with significant control on 2023-03-21 | ||
LLP Withdrawal of a person with significant control on 2023-03-21 | ||
LLP Notification of Ismail Hakki Gokmen as a person with significant control on 2023-03-20 | ||
LLP Notification of Ismail Hakki Gokmen as a person with significant control on 2023-03-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP01 | Limited liability partnership appointment of Mr Rajiv Dash on 2019-10-14 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-10 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLAR01 | LLP Annual return made up to 2015-07-29 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-07-29 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-07-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2012-06-14 | |
LLTM01 | Limited liability partnership termination of member Mc Dermott and Partners Ltd | |
LLAP01 | Limited liability partnership appointment of Ms Mine Albertyn as member | |
LLMG01 | Duplicate mortgage certificatecharge no:2 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from Adam House 14 New Burlington Street London W1S 3BQ on 2011-08-11 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
LLAR01 | LLP Annual return made up to 2011-06-14 | |
LLCH02 | LLP change of corporate member Mc Dermott and Partners Ltd on 2011-06-14 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/06/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 14/06/09 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 14/06/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 17/05/08 | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: LINEN HALL 2ND FLOOR SUITE 214 162-168 REGENT STREET LONDON W1B 5TG | |
363a | ANNUAL RETURN MADE UP TO 17/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | PARKSIDE BUILDING GROUP LIMITED | |
RENT DEPOSIT DEED | Satisfied | PARKSIDE BUILDING GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWBERY CHAPMAN LLP
NEWBERY CHAPMAN LLP owns 1 domain names.
newberychapman.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as NEWBERY CHAPMAN LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |