15pm LLP

Company Registration Number: OC328455

Limited Liability Partnership for England and Wales

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15pm LLP is a Limited Liability Partnership first registered on 21 May 2007. Its current registered address is in London.

Registered Address

15 PRINCES MEWS
LONDON
W2 4NX

There are 3 companies currently registered at this postcode, including this one.

All companies at W2 4NX

Registration Data

Company Number

OC328455

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,666,164£6,969,938£5,144,913£0£0£0
Current Assets £1,384,148£112,933£8,602£985,724£6,877£152,822
of which Cash £1,376,503£110,933£8,602£966,764£4,821£111,822
Total Assets £12,050,312£7,082,871£5,153,515£985,724£6,877£152,822
Current Liabilities £0£849£15,000£3,005£3,145£34,781
Net Current Assets £1,384,148£112,084£-6,398£982,719£3,732£118,041
Total Net Worth £12,050,312£7,082,022£5,138,515£982,719£3,732£118,041

Previous Names

  • PE SHIRLEY LLP, active until 25 March 2014

Company Officers

  • SHIRLEY, Hugh Sewallis

    Llp Designated Member

    Appointed on 1 April 2015

     

    Month of birth: October 1961

    Ormly Hall
    Bride Road
    Ramsey
    Isle Of Man
    IM8 3UL
    Isle Of Man

  • SHIRLEY, Philip Evelyn

    Llp Designated Member

    Appointed on 21 May 2007

     

    Month of birth: September 1955

    15 Princes Mews
    London

    W2 4NX

  • PE SHIRLEY LIMITED

    Corporate Llp Designated Member

    Appointed on 21 May 2007

     

    15
    Princes Mews
    London
    W2 4NX
    England

  • ST JAMES'S TRUSTEES LIMITED

    Corporate Llp Designated Member

    Appointed on 14 March 2016

     

    8
    St. Georges Street
    Douglas
    Isle Of Man
    IM1 1AH
    Isle Of Man

  • WOODKIRK LIMITED

    Corporate Llp Designated Member

    Appointed on 14 March 2016

     

    15
    Princes Mews
    London
    W2 4NX
    England

  • CROWE, Michael Frank Gordon

    Llp Designated Member

    Appointed on 1 April 2015

    Resigned on 14 March 2016

    Month of birth: December 1948

    8
    St. Georges Street
    Douglas
    Isle Of Man
    IM1 1AH
    Isle Of Man

  • ACESTREAM LIMITED

    Corporate Llp Designated Member

    Appointed on 22 May 2010

    Resigned on 30 March 2012

    15
    Princes Mews
    London
    W2 4NX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 June 2016 Annual return made up to 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: LLAR01. Barcode: X58R73ER. Transaction: MzE1MDQ0NjgwNmFkaXF6a2N4.

  2. 14 March 2016 Appointment of Woodkirk Limited as a member on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: LLAP02. Barcode: X52RZJ57. Transaction: MzE0Mzk4NDY5MmFkaXF6a2N4.

  3. 14 March 2016 Appointment of St James's Trustees Limited as a member on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: LLAP02. Barcode: X52RZMTC. Transaction: MzE0Mzk4NTg0MGFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Michael Frank Gordon Crowe as a member on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: LLTM01. Barcode: X52RZN57. Transaction: MzE0Mzk4NTg0OWFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG8ZDF. Transaction: MzEzNjg4NDYxMWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: LLAR01. Barcode: X48CNTPK. Transaction: MzEyNDA4MzU1M2FkaXF6a2N4.

  7. 7 May 2015 Appointment of Mr Michael Frank Gordon Crowe as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WNM0J. Transaction: MzEyMjc2MDYyOGFkaXF6a2N4.

  8. 8 April 2015 Appointment of Mr Hugh Sewallis Shirley as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X44VLE0B. Transaction: MzEyMDgyMjA4MWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JVJE. Transaction: MzExMzI4NTU1M2FkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: LLAR01. Barcode: X38UYDRN. Transaction: MzEwMDg3MDc1MWFkaXF6a2N4.

  11. 28 May 2014 Member's details changed for Solutionstyle Limited on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: LLCH02. Barcode: X38UYDRF. Transaction: MzEwMDg1MDI1NmFkaXF6a2N4.

  12. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34BGWIZ. Transaction: MzA5Njk0NTk0OWFkaXF6a2N4.

  13. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58QR6. Transaction: MzA4OTk1NTk1OGFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: LLAR01. Barcode: X2ATTV0P. Transaction: MzA4MDAyMTYxNGFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA17IB. Transaction: MzA2OTIyNzgxN2FkaXF6a2N4.

  16. 1 June 2012 Annual return made up to 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: LLAR01. Barcode: X1A64EY2. Transaction: MzA1ODU0MTIxNmFkaXF6a2N4.

  17. 1 June 2012 Termination of appointment of Acestream Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1A64CHM. Transaction: MzA1ODU0MDM4NGFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5PFZRP. Transaction: MzA0ODcwNzM4M2FkaXF6a2N4.

  19. 2 December 2011 Registered office address changed from 24 Lime Street London EC3M 7HS on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: LLAD01. Barcode: XID80ZQP. Transaction: MzA0ODI4NjIwMmFkaXF6a2N4.

  20. 13 June 2011 Annual return made up to 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: LLAR01. Barcode: XW6HTUY1. Transaction: MzAzODc1MTcyMGFkaXF6a2N4.

  21. 13 June 2011 Member's details changed for Solutionstyle Limited on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: LLCH02. Barcode: XW6HSUY0. Transaction: MzAzODc1MTU2OGFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR5JQ6H. Transaction: MzAyOTc3NTQwNWFkaXF6a2N4.

  23. 17 December 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: A0UXQPZF. Transaction: MzAyODk1NDE3N2FkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: LLAR01. Barcode: AHFXZKVH. Transaction: MzAxNzY4MjYzNWFkaXF6a2N4.

  25. 16 June 2010 Appointment of Acestream Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AHFXYKVG. Transaction: MzAxNzY4MjMzOWFkaXF6a2N4.

  26. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL5U6GN3. Transaction: MzAwNzI0MzE1NWFkaXF6a2N4.

  27. 16 June 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A8KF2AOH. Transaction: MjAzNTExODYyNGFkaXF6a2N4.

  28. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXGHR7HJ. Transaction: MjAyNjE4NjMxNmFkaXF6a2N4.

  29. 19 February 2009 Prevsho from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AXGHQ7HI. Transaction: MjAyNjE4NjE3NGFkaXF6a2N4.

  30. 2 February 2009 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ABF926XE. Transaction: MjAyNDczMTQxOWFkaXF6a2N4.

  31. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDQ2MzExN2FkaXF6a2N4.

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