Harrow
HA1 1RA
LLP Member Name | Mr James Joseph Riordan |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow HA1 1RA |
LLP Member Name | Mr John Patrick Riordan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow HA1 1RA |
LLP Designated Member Name | Tunnelcraft Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2018(same day as company formation) |
Correspondence Address | Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN |
Registered Address | Sidney House Southfields Industrial Estate Christy Close Basildon Essex SS15 6TN |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
6 April 2022 | Delivered on: 8 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
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6 September 2023 | Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to Sidney House Southfields Industrial Estate Christy Close Basildon Essex SS15 6TN on 6 September 2023 (1 page) |
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19 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
31 October 2022 | Full accounts made up to 31 January 2022 (22 pages) |
8 April 2022 | Registration of charge OC4252320001, created on 6 April 2022 (23 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
18 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
10 October 2019 | Previous accounting period shortened from 31 December 2019 to 31 January 2019 (1 page) |
12 December 2018 | Incorporation of a limited liability partnership (13 pages) |