Introduction
Watch Company
E
EDMONDS MARSHALL MCMAHON PROPERTIES LLP
EDMONDS MARSHALL MCMAHON PROPERTIES LLP is an active company incorporated on 19 May 2016 with the registered office located in London. EDMONDS MARSHALL MCMAHON PROPERTIES LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411906
LLP Company
Age
9 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month 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 18 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
35 Cock Lane London, EC1A 9BW,
No significant events found
Officers
3
Name
Role
Appointed
Status
EDMONDS, Tamlyn Louise
ActiveCock Lane, LondonEC1A 9BW
Born April 1976
Llp designated member
Appointed 19 May 2016
EDMONDS, Tamlyn Louise
Cock Lane, LondonEC1A 9BW
Born April 1976
Llp designated member
19 May 2016
Active
MARSHALL, Andrew
ActiveCock Lane, LondonEC1A 9BW
Born August 1964
Llp designated member
Appointed 19 May 2016
MARSHALL, Andrew
Cock Lane, LondonEC1A 9BW
Born August 1964
Llp designated member
19 May 2016
Active
MCMAHON, Kate Louise
ActiveCock Lane, LondonEC1A 9BW
Born November 1979
Llp designated member
Appointed 19 May 2016
MCMAHON, Kate Louise
Cock Lane, LondonEC1A 9BW
Born November 1979
Llp designated member
19 May 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Tamlyn Louise Edmonds
ActiveCock Lane, LondonEC1A 9BW
Born April 1976
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 19 May 2016
Mrs Tamlyn Louise Edmonds
Cock Lane, LondonEC1A 9BW
Born April 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 May 2016
Active
Miss Kate Mcmahon
ActiveCock Lane, LondonEC1A 9BW
Born November 1979
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 19 May 2016
Miss Kate Mcmahon
Cock Lane, LondonEC1A 9BW
Born November 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 May 2016
Active
Mr Andrew Marshall
ActiveCock Lane, LondonEC1A 9BW
Born August 1964
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 19 May 2016
Mr Andrew Marshall
Cock Lane, LondonEC1A 9BW
Born August 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 May 2016
Active
Filing History
26
Description
Type
Date Filed
Document
8 October 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2019
3 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 October 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2019
11 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 January 2018