Pollard Thomas Edwards LLP in 38 Graham Street LONDON - N1 8JX

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Pollard Thomas Edwards LLP LONDON

Pollard Thomas Edwards LLP started in year 2014 as Limited Liability Partnership with registration number OC395916. The Pollard Thomas Edwards LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Diespeker Wharf. Postal code: N1 8JX. Since 2014/11/28 Pollard Thomas Edwards LLP is no longer carrying the name Pte (UK) Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pollard Thomas Edwards LLP Address / Contact

Office Address	Diespeker Wharf
Office Address2	38 Graham Street
Town	London
Post code	N1 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC395916
Date of Incorporation	Wed, 15th Oct 2014
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Justin L.

Position: LLP Member

Appointed: 01 April 2022

Mary M.

Position: LLP Designated Member

Appointed: 01 April 2019

Roger H.

Position: LLP Member

Appointed: 15 October 2014

Dominique O.

Position: LLP Member

Appointed: 15 October 2014

Patrick D.

Position: LLP Member

Appointed: 15 October 2014

Patricia P.

Position: LLP Member

Appointed: 15 October 2014

Kaye S.

Position: LLP Designated Member

Appointed: 15 October 2014

Carl V.

Position: LLP Designated Member

Appointed: 15 October 2014

Teresa B.

Position: LLP Member

Appointed: 15 October 2014

Resigned: 31 March 2019

Andrew B.

Position: LLP Member

Appointed: 15 October 2014

Resigned: 30 September 2020

Stephen F.

Position: LLP Designated Member

Appointed: 15 October 2014

Resigned: 31 March 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Andrew B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Teresa B. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on	14 October 2016
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Teresa B.

Notified on	14 October 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Company previous names

Pte (UK) Llp	November 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (26 pages)
LLCS01	Confirmation statement with no updates 2023/10/15 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2022/10/15 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, August 2022	accounts	Free Download (28 pages)
LLAP01	New director appointment on 2022/04/01. filed on: 10th, May 2022	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3959160001, created on 2022/01/14 filed on: 18th, January 2022	mortgage	Free Download (54 pages)
LLCS01	Confirmation statement with no updates 2021/10/15 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, August 2021	accounts	Free Download (26 pages)
LLCH01	On 2020/10/01 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/10/15 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
LLTM01	2020/09/30 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
LLCH01	On 2020/09/30 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, July 2020	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates 2019/10/15 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, September 2019	accounts	Free Download (24 pages)
LLTM01	2019/03/31 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
LLCH01	On 2019/03/31 director's details were changed filed on: 5th, April 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/04/01. filed on: 5th, April 2019	officers	Free Download (2 pages)
LLCH01	On 2019/03/22 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
LLCH01	On 2019/03/22 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018/10/15 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, September 2018	accounts	Free Download (23 pages)
LLCS01	Confirmation statement with no updates 2017/10/15 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (22 pages)
LLCS01	Confirmation statement with updates 2016/10/15 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
LLTM01	2016/03/31 - the day director's appointment was terminated filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, July 2016	accounts	Free Download (18 pages)
LLAR01	Annual return - period up to 2015/10/15 filed on: 23rd, November 2015	annual return	Free Download (10 pages)
CERTNM	Company name changed pte (uk) LLPcertificate issued on 28/11/14 filed on: 28th, November 2014	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLIN01	Incorporation of a LLP filed on: 15th, October 2014	incorporation	Free Download (16 pages)

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