Saffron Walden
Essex
CB10 1AX
LLP Designated Member Name | Mr David John Morris |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rusham Road London SW12 8TJ |
LLP Designated Member Name | Mr Ronald James Thomson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gladstone Buildings High Street Barcombe BN8 5AX |
LLP Member Name | Mr Franklin Lee Johnson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 November 2005(1 week after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Berkeley Street No 5 London W1J 8EB |
Website | www.fabledlands.com |
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Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £278,000 |
Cash | £21,754 |
Current Liabilities | £899 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
23 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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31 July 2020 | Member's details changed for Mr Tim Gummer on 31 July 2020 (2 pages) |
28 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
20 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
3 January 2018 | Notification of Franklin Lee Johnson as a person with significant control on 6 April 2016 (2 pages) |
2 January 2018 | Notification of Ronald James Thomson as a person with significant control on 6 April 2016 (2 pages) |
2 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
2 January 2018 | Notification of Tim Gummer as a person with significant control on 6 April 2016 (2 pages) |
2 January 2018 | Notification of David John Morris as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
21 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
5 January 2017 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 February 2016 | Annual return made up to 23 December 2015 (5 pages) |
12 February 2016 | Annual return made up to 23 December 2015 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 January 2015 | Annual return made up to 23 December 2014 (5 pages) |
12 January 2015 | Annual return made up to 23 December 2014 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 January 2014 | Annual return made up to 23 December 2013 (5 pages) |
15 January 2014 | Annual return made up to 23 December 2013 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 January 2013 | Annual return made up to 23 December 2012 (5 pages) |
11 January 2013 | Annual return made up to 23 December 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 January 2012 | Annual return made up to 23 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 23 December 2011 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
17 January 2011 | Annual return made up to 23 December 2010 (5 pages) |
17 January 2011 | Member's details changed for Franklin Lee Johnson on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for Ronald James Thomson on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for Ronald James Thomson on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for Franklin Lee Johnson on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for David John Morris on 23 December 2009 (2 pages) |
17 January 2011 | Annual return made up to 23 December 2010 (5 pages) |
17 January 2011 | Member's details changed for Tim Gummer on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for David John Morris on 23 December 2009 (2 pages) |
17 January 2011 | Member's details changed for Tim Gummer on 23 December 2009 (2 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
12 January 2010 | Annual return made up to 23 December 2009 (10 pages) |
12 January 2010 | Annual return made up to 23 December 2009 (10 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 December 2008 | Annual return made up to 23/12/08 (4 pages) |
30 December 2008 | Annual return made up to 23/12/08 (4 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 1ST floor north 31-33 shacklewell street london E2 7EG (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 1ST floor north 31-33 shacklewell street london E2 7EG (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
2 December 2007 | Annual return made up to 28/11/07 (3 pages) |
2 December 2007 | Annual return made up to 28/11/07 (3 pages) |
14 November 2006 | Annual return made up to 31/10/06 (3 pages) |
14 November 2006 | Annual return made up to 31/10/06 (3 pages) |
18 November 2005 | New member appointed (1 page) |
18 November 2005 | New member appointed (1 page) |
31 October 2005 | Incorporation (4 pages) |
31 October 2005 | Incorporation (4 pages) |