MGR WESTON KAY LLP
| Status | ACTIVE |
| Company No. | OC307515 |
| Category | Limited Liability Partnership |
| Incorporated | 31 Mar 2004 |
| Age | 20 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MGR WESTON KAY LLP is an active limited liability partnership with number OC307515. It was incorporated 20 years, 2 months, 18 days ago, on 31 March 2004. The company address is 55 Loudoun Road 55 Loudoun Road, London, NW8 0DL.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 06 Jun 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-03-31
Officer name: Robert Jeffrey Braham
Documents
Change to a person with significant control limited liability partnership
Date: 17 May 2024
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Attention to Finance Group Limited
Change date: 2018-08-02
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 May 2024
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Etl Holdings (Uk) Ltd
Cessation date: 2018-08-02
Documents
Notification of a person with significant control limited liability partnership
Date: 01 May 2024
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Attention to Finance Group Limited
Notification date: 2018-08-02
Documents
Termination member limited liability partnership with name termination date
Date: 16 Apr 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-01-31
Officer name: Joseph Harry Lawrence Weston
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2024-04-05
Charge number: OC3075150005
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-01-31
Officer name: Paul Simnock
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-12-01
Officer name: Mr Lee Anthony Robert Paris
Documents
Change person member limited liability partnership with name change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Melvin Clifford Kay
Change date: 2023-10-10
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-05-05
Officer name: Gillian Jane Park
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew James
Appointment date: 2023-03-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mark George Jacobs
Appointment date: 2023-03-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-03-08
Officer name: Mr Simon Jerome Sefton
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-03-08
Officer name: Mrs Lydia Claire Warde
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-02-01
Officer name: Mr Joel Calitchi
Documents
Change person member limited liability partnership with name change date
Date: 06 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-01-05
Officer name: Mr Paresh Kumar Ramanlal Mehta
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Vasuhi Nadarajah-Pillai
Appointment date: 2022-11-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-11-01
Officer name: Mr Paresh Kumar Ramaniani Ramanlal Mehta
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-08-05
Officer name: Mrs Chloe Kusander Lown
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 May 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-15
Officer name: Anette Johanna Holzinger
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 04 Apr 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2022-02-01
Officer name: Sdsq Limited
Documents
Change person member limited liability partnership with name change date
Date: 18 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-01
Officer name: Mr Paul Simnock
Documents
Change person member limited liability partnership with name change date
Date: 18 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-01
Officer name: Mr Robert Jeffrey Braham
Documents
Change person member limited liability partnership with name change date
Date: 18 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-01
Officer name: Miss Sarah Elizabeth Anne Yardley
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-12-22
Officer name: Miss Sarah Elizabeth Anne Yardley
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-05-13
Officer name: Mr James Anthony Durrant
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Melvin Clifford Kay
Change date: 2020-12-31
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Thomas
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person member limited liability partnership with name change date
Date: 12 Aug 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Joseph Harry Lawrence Weston
Change date: 2019-05-01
Documents
Notification of a person with significant control limited liability partnership
Date: 17 May 2019
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2018-08-02
Psc name: Etl Holdings (Uk) Ltd
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 17 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2019-05-17
Documents
Change person member limited liability partnership with name change date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Timothy Scott Sharman
Change date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-31
Documents
Change person member limited liability partnership with name change date
Date: 28 Feb 2019
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Nick Muir
Change date: 2018-08-02
Documents
Change person member limited liability partnership with name change date
Date: 28 Feb 2019
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Timothy Scott Sharman
Change date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: LLAA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Sep 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-08-02
Officer name: Tintinhull Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Sep 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-08-02
Officer name: Guisamo Holdings Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Sep 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-08-02
Officer name: Grecian Striker Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Sep 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-08-02
Officer name: Jlsf Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-08-02
Officer name: Ek Williams Accountants Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 21 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Etl Holdings (Uk) Limited
Appointment date: 2018-08-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-05-01
Officer name: Miss Sarah Elizabeth Anne Yardley
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-31
Documents
Accounts with accounts type small
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return limited liability partnership with made up date
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-31
Documents
Accounts with accounts type medium
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person member limited liability partnership with name change date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-18
Officer name: Mr Melvin Clifford Kay
Documents
Change person member limited liability partnership with name change date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-18
Officer name: Nick Muir
Documents
Change person member limited liability partnership with name change date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Timothy Scott Sharman
Change date: 2016-01-18
Documents
Annual return limited liability partnership with made up date
Date: 05 Jun 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kirankumar Dullabhbhai Patel
Termination date: 2014-12-22
Documents
Annual return limited liability partnership with made up date
Date: 23 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date limited liability partnership previous extended
Date: 01 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: LLAA01
New date: 2013-04-30
Made up date: 2013-03-31
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kirankumar Dullabhbhai Patel
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Joseph Harry Lawrence Weston
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Melvin Clifford Kay
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jill Louise Springbett
Documents
Termination member limited liability partnership with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Greene
Documents
Certificate change of name company
Date: 10 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed martin greene ravden LLP\certificate issued on 10/06/13
Documents
Annual return limited liability partnership with made up date
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-31
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Nigel Joseph Walfisz
Change date: 2013-03-31
Documents
Change person member limited liability partnership with name change date
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-31
Officer name: Mr Ian Thomas
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 05 Dec 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-30
Officer name: Mr Ian Thomas
Documents
Termination member limited liability partnership with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Tim Sullivan
Documents
Annual return limited liability partnership with made up date
Date: 03 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Richard Damien James Taylor
Change date: 2012-03-30
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-30
Officer name: Mr Nigel Joseph Walfisz
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Tim Sullivan
Change date: 2012-03-30
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Sunil Shah
Change date: 2012-03-30
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Timothy Scott Sharman
Change date: 2012-03-30
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Attention to Finance Group Limited
Change date: 2012-03-30
Documents
Change person member limited liability partnership with name change date
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-03-30
Officer name: Nick Muir
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 10 May 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-03-31
Documents
Appoint person member limited liability partnership
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Frankie Sweiry
Documents
Legacy
Date: 05 Apr 2011
Category: Mortgage
Type: LLMG02
Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2
Documents
Legacy
Date: 05 Apr 2011
Category: Mortgage
Type: LLMG02
Description: Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
Documents
Termination member limited liability partnership with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jo Haigh
Documents
Legacy
Date: 31 Mar 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Jan 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Attention to Finance Group Limited
Change date: 2010-12-01
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination member limited liability partnership with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Chris Mcgowan
Documents
Legacy
Date: 04 Sep 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
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