AL

ACT111 LLP

Active

Company number OC305925

London, England · Incorporated 31 October 2003

12-13 Kingly Street, London, W1B 5PP, England

Last updated on 6 April 2026

Status
Active
Company age
22 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

36 GOLDEN SQUARE LLP · 31 October 2003 – 10 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Andrew Kershaw
Born February 1954
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
21 May 2018
PS
Mr William Mortimer Muirhead
Born July 1946
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
21 May 2018
PS
Mr Jeremy Theodorson Sinclair
Born November 1946
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
30 January 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
10 May 2021 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
10 May 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 April 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Small
Accounts
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
24 May 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 May 2018 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 May 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 November 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 November 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2017 View
Accounts With Accounts Type Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
25 November 2015 View
Accounts With Accounts Type Small
Accounts
15 November 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 November 2014 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
10 September 2014 View
Mortgage Charge Whole Cease With Charge Number Limited Liability Partnership
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
10 September 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
20 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
20 November 2013 View
Auditors Resignation Limited Liability Partnership
Auditors
8 November 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
1 December 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 February 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
2 February 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 December 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Accounts
21 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Mortgage
1 December 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Accounts
27 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Incorporation Company
Incorporation
31 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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