Introduction
Watch Company
W
WEST HAMPSTEAD MEWS LLP
WEST HAMPSTEAD MEWS LLP is an active company incorporated on 1 December 2005 with the registered office located in London. WEST HAMPSTEAD MEWS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC316513
LLP Company
Age
20 Years
Incorporated 1 December 2005
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 March 2026
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HITCHCOX, John
Active167 Westbourne Grove, LondonW11 2RS
Born September 1961
Llp designated member
Appointed 01 Dec 2005
HITCHCOX, John
167 Westbourne Grove, LondonW11 2RS
Born September 1961
Llp designated member
01 Dec 2005
Active
POLLOCK, David William
ActiveRoyston House, Hatch EndHA5 4AA
Born October 1959
Llp designated member
Appointed 01 Dec 2005
POLLOCK, David William
Royston House, Hatch EndHA5 4AA
Born October 1959
Llp designated member
01 Dec 2005
Active
MANHATTAN LOFT CORPORATION LIMITED
Active5th Floor, LondonNW1 5QT
Corporate llp designated member
Appointed 16 Jan 2006
MANHATTAN LOFT CORPORATION LIMITED
5th Floor, LondonNW1 5QT
Corporate llp designated member
16 Jan 2006
Active
HANDELSMAN, Harry
Resigned22 Hyde Park Gardens, LondonW2 2LT
Born September 1949
Llp designated member
Appointed 16 Jan 2006
Resigned 16 Jan 2006
HANDELSMAN, Harry
22 Hyde Park Gardens, LondonW2 2LT
Born September 1949
Llp designated member
16 Jan 2006
Resigned 16 Jan 2006
Resigned
MELTZER, Marc Abraham
Resigned8a Cobden Hill, RadlettWD7 7JP
Born October 1981
Llp designated member
Appointed 02 Mar 2007
Resigned 02 Mar 2007
MELTZER, Marc Abraham
8a Cobden Hill, RadlettWD7 7JP
Born October 1981
Llp designated member
02 Mar 2007
Resigned 02 Mar 2007
Resigned
HS (NOMINEES) LIMITED
Resigned21 Bedford Square, LondonWC1B 3HH
Corporate llp designated member
Appointed 01 Dec 2005
Resigned 01 Dec 2005
HS (NOMINEES) LIMITED
21 Bedford Square, LondonWC1B 3HH
Corporate llp designated member
01 Dec 2005
Resigned 01 Dec 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David William Pollock
Active29 Royston Park Road, Hatch EndHA5 4AA
Born October 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr David William Pollock
29 Royston Park Road, Hatch EndHA5 4AA
Born October 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
22 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 December 2025
26 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 September 2024
29 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 May 2022
20 September 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2011
Legacy
20 December 2006
LGLOLGLO
Legacy
LGLOLGLO
20 December 2006
No document