UKBizDB.co.uk

PADVA, HASLAM-JONES & PARTNERS LLP

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

This company is commonly known as Padva, Haslam-jones & Partners Llp. The company was founded 17 years ago and was given the registration number OC327136. The firm's registered office is in LONDON. You can find them at Hamilton House, 1 Temple Avenue, London, . This company's SIC code is None Supplied.

Company Information

Name:PADVA, HASLAM-JONES & PARTNERS LLP
Company Number:OC327136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House 1, Temple Avenue, London, EC4 0HA

Llp Designated Member01 October 2009Active
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Llp Designated Member27 March 2007Active
Mill End, Mill Lane, Gerrards Cross, , SL9 8AZ

Llp Designated Member27 March 2007Active
Big Suharevskiy Lane, 15, 15, Moscow, Russia,

Llp Designated Member27 March 2007Active
Kerchenskaya Street, 6-3 Flat 97, Moscow, Russia, 117209

Llp Designated Member01 December 2007Active
3rd Sokolnicheskaya, 4, 86, Moscow, Russia,

Llp Designated Member27 March 2007Active

People with Significant Control

Mrs Katerina Haslam-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Hamilton House, London, EC4Y 0HA
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mr Andrew John Haslam-Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Hamilton House, London, EC4Y 0HA
Nature of control:
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Change of name

Certificate change of name company.

Download
2023-06-09Change of name

Change of name notice limited liability partnership.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Officers

Termination member limited liability partnership with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Change person member limited liability partnership with name change date.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-18Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return limited liability partnership with made up date.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return limited liability partnership with made up date.

Download
2015-01-09Accounts

Accounts with accounts type total exemption full.

Download
2014-04-15Annual return

Annual return limited liability partnership with made up date.

Download

Copyright © 2024. All rights reserved.