Introduction
Watch Company
T
TV EDWARDS LLP
TV EDWARDS LLP is an active company incorporated on 3 February 2007 with the registered office located in London. TV EDWARDS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC325696
LLP Company
Age
19 Years
Incorporated 3 February 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
35-37 Mile End Road London, E1 4TP,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
26
8 Active
18 Resigned
Name
Role
Appointed
Status
COUCHMAN, Felix Alexander
ActiveMile End Road, LondonE1 4TP
Born October 1965
Llp designated member
Appointed 03 Feb 2007
COUCHMAN, Felix Alexander
Mile End Road, LondonE1 4TP
Born October 1965
Llp designated member
03 Feb 2007
Active
OVERTON, Julian
ActiveMile End Road, LondonE1 4TP
Born May 1970
Llp designated member
Appointed 01 Dec 2008
OVERTON, Julian
Mile End Road, LondonE1 4TP
Born May 1970
Llp designated member
01 Dec 2008
Active
BROWN, Katie Elizabeth
ActiveMile End Road, LondonE1 4TP
Born January 1979
Llp member
Appointed 08 Apr 2025
BROWN, Katie Elizabeth
Mile End Road, LondonE1 4TP
Born January 1979
Llp member
08 Apr 2025
Active
FRANCIS, Juanita Elizabeth
ActiveMile End Road, LondonE1 4TP
Born November 1988
Llp member
Appointed 08 Apr 2025
FRANCIS, Juanita Elizabeth
Mile End Road, LondonE1 4TP
Born November 1988
Llp member
08 Apr 2025
Active
HAFFENDEN, Adam James
ActiveMile End Road, LondonE1 4TP
Born November 1985
Llp member
Appointed 08 Apr 2025
HAFFENDEN, Adam James
Mile End Road, LondonE1 4TP
Born November 1985
Llp member
08 Apr 2025
Active
INCHLEY, Sarah
ActiveMile End Road, LondonE1 4TP
Born April 1981
Llp member
Appointed 08 Apr 2025
INCHLEY, Sarah
Mile End Road, LondonE1 4TP
Born April 1981
Llp member
08 Apr 2025
Active
READ, Paul
ActiveMile End Road, LondonE1 4TP
Born August 1988
Llp member
Appointed 08 Apr 2025
READ, Paul
Mile End Road, LondonE1 4TP
Born August 1988
Llp member
08 Apr 2025
Active
WRIGHT, Adrienne
ActiveMile End Road, LondonE1 4TP
Born September 1966
Llp member
Appointed 08 Apr 2025
WRIGHT, Adrienne
Mile End Road, LondonE1 4TP
Born September 1966
Llp member
08 Apr 2025
Active
BECK, Jennifer Susan
ResignedNevill Road, LondonN16 0SU
Born May 1966
Llp designated member
Appointed 03 Feb 2007
Resigned 30 Jun 2012
BECK, Jennifer Susan
Nevill Road, LondonN16 0SU
Born May 1966
Llp designated member
03 Feb 2007
Resigned 30 Jun 2012
Resigned
EDWARDS, Anthony Thomas Arthur
ResignedMile End Road, LondonE1 4TP
Born December 1949
Llp designated member
Appointed 03 Feb 2007
Resigned 30 Jun 2015
EDWARDS, Anthony Thomas Arthur
Mile End Road, LondonE1 4TP
Born December 1949
Llp designated member
03 Feb 2007
Resigned 30 Jun 2015
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 03 Feb 2007
Resigned 03 Feb 2007
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
03 Feb 2007
Resigned 03 Feb 2007
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 03 Feb 2007
Resigned 03 Feb 2007
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
03 Feb 2007
Resigned 03 Feb 2007
Resigned
ASHFORD, Mark James
ResignedMile End Road, LondonE1 4TP
Born July 1965
Llp member
Appointed 01 Apr 2012
Resigned 30 Sept 2025
ASHFORD, Mark James
Mile End Road, LondonE1 4TP
Born July 1965
Llp member
01 Apr 2012
Resigned 30 Sept 2025
Resigned
BENNETT, Joanne Helena
ResignedMile End Road, LondonE1 4TP
Born January 1970
Llp member
Appointed 01 Jan 2010
Resigned 30 Sept 2010
BENNETT, Joanne Helena
Mile End Road, LondonE1 4TP
Born January 1970
Llp member
01 Jan 2010
Resigned 30 Sept 2010
Resigned
BLACKLAWS, Christina
ResignedMile End Road, LondonE1 4TP
Born March 1966
Llp member
Appointed 01 May 2011
Resigned 30 Jun 2012
BLACKLAWS, Christina
Mile End Road, LondonE1 4TP
Born March 1966
Llp member
01 May 2011
Resigned 30 Jun 2012
Resigned
DAVIS, Amanda Elizabeth Mary
ResignedMile End Road, LondonE1 4TP
Born December 1957
Llp member
Appointed 01 May 2011
Resigned 31 Oct 2019
DAVIS, Amanda Elizabeth Mary
Mile End Road, LondonE1 4TP
Born December 1957
Llp member
01 May 2011
Resigned 31 Oct 2019
Resigned
EMMERSON, John David
ResignedMile End Road, LondonE1 4TP
Born May 1959
Llp member
Appointed 01 May 2012
Resigned 24 Feb 2016
EMMERSON, John David
Mile End Road, LondonE1 4TP
Born May 1959
Llp member
01 May 2012
Resigned 24 Feb 2016
Resigned
FITZGERALD, Susan
ResignedMile End Road, LondonE1 4TP
Born December 1961
Llp member
Appointed 02 Jul 2007
Resigned 31 Oct 2012
FITZGERALD, Susan
Mile End Road, LondonE1 4TP
Born December 1961
Llp member
02 Jul 2007
Resigned 31 Oct 2012
Resigned
GREEN, Lorraine
ResignedMile End Road, LondonE1 4TP
Born July 1970
Llp member
Appointed 01 Nov 2012
Resigned 29 Apr 2016
GREEN, Lorraine
Mile End Road, LondonE1 4TP
Born July 1970
Llp member
01 Nov 2012
Resigned 29 Apr 2016
Resigned
LEIVESLEY, Alison Caroline
ResignedMile End Road, LondonE1 4TP
Born December 1971
Llp member
Appointed 02 Jul 2007
Resigned 11 Oct 2019
LEIVESLEY, Alison Caroline
Mile End Road, LondonE1 4TP
Born December 1971
Llp member
02 Jul 2007
Resigned 11 Oct 2019
Resigned
MARK, Marilyn Gay
ResignedMile End Road, LondonE1 4TP
Born July 1951
Llp member
Appointed 01 May 2011
Resigned 31 Mar 2016
MARK, Marilyn Gay
Mile End Road, LondonE1 4TP
Born July 1951
Llp member
01 May 2011
Resigned 31 Mar 2016
Resigned
NICHOL, James
ResignedMile End Road, LondonE1 4TP
Born April 1945
Llp member
Appointed 01 Apr 2008
Resigned 30 Jun 2013
NICHOL, James
Mile End Road, LondonE1 4TP
Born April 1945
Llp member
01 Apr 2008
Resigned 30 Jun 2013
Resigned
RAHMAN COOK, Farhana
ResignedMile End Road, LondonE1 4TP
Born September 1974
Llp member
Appointed 01 Dec 2008
Resigned 09 Feb 2017
RAHMAN COOK, Farhana
Mile End Road, LondonE1 4TP
Born September 1974
Llp member
01 Dec 2008
Resigned 09 Feb 2017
Resigned
STARLING, Jacqueline Anne
ResignedMile End Road, LondonE1 4TP
Born January 1965
Llp member
Appointed 03 Feb 2007
Resigned 30 May 2025
STARLING, Jacqueline Anne
Mile End Road, LondonE1 4TP
Born January 1965
Llp member
03 Feb 2007
Resigned 30 May 2025
Resigned
TAYLOR, Carolyn Susan
ResignedMile End Road, LondonE1 4TP
Born March 1957
Llp member
Appointed 01 May 2012
Resigned 30 Sept 2016
TAYLOR, Carolyn Susan
Mile End Road, LondonE1 4TP
Born March 1957
Llp member
01 May 2012
Resigned 30 Sept 2016
Resigned
WILKINS, Patricia
ResignedMile End Road, LondonE1 4TP
Born February 1950
Llp member
Appointed 01 Jan 2010
Resigned 30 Jun 2010
WILKINS, Patricia
Mile End Road, LondonE1 4TP
Born February 1950
Llp member
01 Jan 2010
Resigned 30 Jun 2010
Resigned
Filing History
137
Description
Type
Date Filed
Document
30 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2025
22 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 April 2024
14 December 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 December 2023
12 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2019
22 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2019
21 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 March 2017
11 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 November 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2016
22 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2016
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2016
10 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2016
30 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 November 2015
28 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 September 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2015
5 November 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 November 2014
28 February 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2013
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2011
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2011
Legacy
17 May 2010
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 May 2010
No document
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010
16 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2010