Melbourne Wharf LLP in 4-6 Canfield Place LONDON

Melbourne Wharf LLP LONDON

Melbourne Wharf LLP started in year 2009 as Limited Liability Partnership with registration number OC348137. The Melbourne Wharf LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite C. Postal code: NW6 3BT.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Melbourne Wharf LLP Address / Contact

Office Address	Suite C
Office Address2	4-6 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC348137
Date of Incorporation	Tue, 25th Aug 2009
End of financial Year	5th April
Company age	15 years old
Account next due date	Sun, 5th Jan 2025 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Paul G.

Position: LLP Designated Member

Appointed: 25 August 2009

Michelle G.

Position: LLP Designated Member

Appointed: 25 August 2009

Waterlow Nominees Limited

Position: LLP Designated Member

Appointed: 25 August 2009

Resigned: 25 August 2009

Waterlow Secretaries Limited

Position: LLP Designated Member

Appointed: 25 August 2009

Resigned: 25 August 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Michelle G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Paul G. This PSC has significiant influence or control over the company,.

Michelle G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Friday 25th August 2023 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Friday 25th August 2023 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, April 2023	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Thursday 25th August 2022 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, May 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Wednesday 25th August 2021 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
LLCH01	On Monday 23rd August 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, May 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Tuesday 25th August 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, June 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Sunday 25th August 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 11th, December 2018	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Saturday 25th August 2018 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from C/O Dodd Harris 35-37 Brent Street London NW4 2EF to Suite C 4-6 Canfield Place London NW6 3BT on Tuesday 10th April 2018 filed on: 10th, April 2018	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Friday 25th August 2017 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 16th, May 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates Thursday 25th August 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Tuesday 25th August 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 6th, May 2015	accounts	Free Download
LLCH01	On Wednesday 7th May 2014 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
LLCH01	On Wednesday 7th May 2014 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
LLCH01	On Thursday 1st May 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Monday 25th August 2014 filed on: 4th, September 2014	annual return	Free Download (3 pages)
LLCH01	On Thursday 1st May 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 28th, May 2014	accounts	Free Download (6 pages)
LLMR01	Registration of charge 3481370001 filed on: 20th, March 2014	mortgage	Free Download (38 pages)
LLMR01	Registration of charge 3481370002 filed on: 20th, March 2014	mortgage	Free Download (30 pages)
LLAR01	LLP's annual return made up to Sunday 25th August 2013 filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to Saturday 25th August 2012 filed on: 29th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 10th, October 2011	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Thursday 25th August 2011 filed on: 31st, August 2011	annual return	Free Download (3 pages)
LLAA01	Previous accounting period shortened from Wednesday 31st August 2011 to Tuesday 5th April 2011 filed on: 31st, May 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 18th, May 2011	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to Wednesday 25th August 2010 filed on: 9th, September 2010	annual return	Free Download (8 pages)
LLP288a	On Wednesday 16th September 2009 LLP member appointed filed on: 16th, September 2009	officers	Free Download (1 page)
LLP288a	On Wednesday 16th September 2009 LLP member appointed filed on: 16th, September 2009	officers	Free Download (1 page)
LLP288b	On Wednesday 16th September 2009 Member resigned filed on: 16th, September 2009	officers	Free Download (1 page)
LLP288b	On Wednesday 16th September 2009 Member resigned filed on: 16th, September 2009	officers	Free Download (1 page)

Melbourne Wharf LLP LONDON

Melbourne Wharf LLP Address / Contact

Company Information / Profile

Company staff

Paul G.

Michelle G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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