Introduction
Watch Company
A
ALLEN CONSULTANTS LLP
ALLEN CONSULTANTS LLP is an active company incorporated on 29 December 2008 with the registered office located in London. ALLEN CONSULTANTS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC342333
LLP Company
Age
17 Years
Incorporated 29 December 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 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 29 December 2025 (4 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
NEWSTART PARTNERS LLP
From: 29 December 2008To: 25 February 2009
Address
9 Marsh Close London, NW7 4NY,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Amanda Dorothy
ActiveMarsh Close, LondonNW7 4NY
Born April 1971
Llp designated member
Appointed 01 Jan 2009
ALLEN, Amanda Dorothy
Marsh Close, LondonNW7 4NY
Born April 1971
Llp designated member
01 Jan 2009
Active
ALLEN, Michael John
ActiveMarsh Close, LondonNW7 4NY
Born July 1949
Llp designated member
Appointed 01 Jan 2009
ALLEN, Michael John
Marsh Close, LondonNW7 4NY
Born July 1949
Llp designated member
01 Jan 2009
Active
RWL DIRECTORS LIMITED
Resigned134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
Appointed 29 Dec 2008
Resigned 29 Dec 2008
RWL DIRECTORS LIMITED
134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
29 Dec 2008
Resigned 29 Dec 2008
Resigned
RWL REGISTRARS LIMITED
Resigned134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
Appointed 29 Dec 2008
Resigned 29 Dec 2008
RWL REGISTRARS LIMITED
134 Percival Road, EnfieldEN1 1QU
Corporate llp designated member
29 Dec 2008
Resigned 29 Dec 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Allen
ActiveMarsh Close, LondonNW7 4NY
Born July 1949
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Michael John Allen
Marsh Close, LondonNW7 4NY
Born July 1949
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2011
23 September 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 September 2010
23 September 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
23 September 2010
Certificate Change Of Name Company
23 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2009
No document