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DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defender No.1 Production Limited Liability Partnership. The company was founded 20 years ago and was given the registration number OC305632. The firm's registered office is in LONDON. You can find them at 99 Kenton Road, Harrow, London, . This company's SIC code is None Supplied.

Company Information

Name:DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
Company Number:OC305632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, London, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Llp Designated Member03 September 2010Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Llp Designated Member03 September 2010Active
Barclays Court, Les Echelons, St Peter Port, , GY1 6AW

Llp Designated Member01 October 2005Active
Barclays Court, Les Echelons, St Peter Port, Guernsey, GY1 6AW

Llp Designated Member01 April 2004Active
5 Kingfisher Court, Melton Mowbray, , LE13 0HL

Llp Designated Member25 September 2003Active
1 Quorn Mill, Weavers Close, Quorn, , LE12 8FL

Llp Designated Member25 September 2003Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RG

Corporate Llp Designated Member10 October 2003Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG

Corporate Llp Designated Member10 October 2003Active
Guiollettstarsse 45, 60325, Frankfurt, Germany,

Llp Member06 February 2004Active
Elysia, Blackhall Lane, Sevenoaks, , TN15 0HP

Llp Member21 January 2004Active
94 Bennerley Road, London, , SW11 6DU

Llp Member24 March 2004Active
17 Gwendolen Avenue, Putney, London, , SW15 6ET

Llp Member09 March 2004Active
42 Berkeley Square, London, , W1J 5AW

Llp Member05 February 2004Active
42 Berkley Square, London, , W1J 5AW

Llp Member05 February 2004Active
42 Berkeley Square, London, , W1J 5AW

Llp Member21 January 2004Active
53 Frith Street, London, , W1D 4SN

Llp Member05 February 2004Active
57 South Edwardes Square, Kensington, London, , W8 6HP

Llp Member09 March 2004Active
4 Paddock Way, Portsmouth Road, London, , SW15 3TN

Llp Member09 March 2004Active
1 Chimney Court, 23 Brewhouse Lane, London, , E1W 2NU

Llp Member21 January 2004Active
16 Elsworthy Rise, London, , NW3 3SH

Llp Member21 January 2004Active
4th Floor, 53 Frith Street, London, , W1D 4SN

Llp Member08 February 2004Active
42, Gunterstone Road, London, W14 9BU

Llp Member21 January 2004Active
67 Madrid Road, Barnes, , SW13 9PQ

Llp Member21 January 2004Active
9 St. David's Drive, Englefield Green, Egham, , TW20 0BA

Llp Member09 March 2004Active
Shaftesbury House, Cornsland, Brentwood, , CM14 4JN

Llp Member06 February 2004Active
Minges Farm House, South End, Much Hadham, , SG10 6BY

Llp Member21 January 2004Active
Garden Flat , 7 Alexander Street, Bayswater, London, , W2 5NT

Llp Member06 February 2004Active
21 Beverley Road, Barnes, London, , SW13 0LX

Llp Member21 January 2004Active
PO BOX 71003, 1008 Ba, Amsterdam, Netherlands,

Corporate Llp Member25 September 2003Active

People with Significant Control

Phillip Iv Ltd
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:99, Kenton Road, Harrow, England, HA3 0AN
Nature of control:
  • Significant influence or control limited liability partnership
Phillip Iv Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Kenton Road, Harrow, England, HA3 0AN
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off limited liability partnership.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2021-02-26Officers

Termination member limited liability partnership with name termination date.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-10-14Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-10-14Mortgage

Mortgage satisfy charge full limited liability partnership.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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