Introduction
Watch Company
C
CAMBRIDGE AND KILBURN LLP
CAMBRIDGE AND KILBURN LLP is an active company incorporated on 16 February 2022 with the registered office located in London. CAMBRIDGE AND KILBURN LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441084
LLP Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 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 15 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
The Old Library, 119 Cholmley Gardens London, NW6 1AA,
No significant events found
Officers
3
Name
Role
Appointed
Status
KALMS, Nicholas Charles
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Llp designated member
Appointed 16 Feb 2022
KALMS, Nicholas Charles
Ballards Lane, LondonN3 1XW
Born December 1978
Llp designated member
16 Feb 2022
Active
POLLOCK, Benjamin
ActiveBallards Lane, LondonN3 1XW
Born May 1988
Llp designated member
Appointed 16 Feb 2022
POLLOCK, Benjamin
Ballards Lane, LondonN3 1XW
Born May 1988
Llp designated member
16 Feb 2022
Active
RADSTONE, Benjamin Neil
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Llp designated member
Appointed 16 Feb 2022
RADSTONE, Benjamin Neil
Ballards Lane, LondonN3 1XW
Born February 1983
Llp designated member
16 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Benjamin Radstone
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Feb 2022
Benjamin Radstone
Ballards Lane, LondonN3 1XW
Born February 1983
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Feb 2022
Active
Nicholas Charles Kalms
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Feb 2022
Nicholas Charles Kalms
Ballards Lane, LondonN3 1XW
Born December 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Feb 2022
Active
Benjamin Pollock
ActiveBallards Lane, LondonN3 1XW
Born May 1988
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Feb 2022
Benjamin Pollock
Ballards Lane, LondonN3 1XW
Born May 1988
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Feb 2022
Active
Filing History
33
Description
Type
Date Filed
Document
9 March 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2026
2 January 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 January 2026
18 November 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 November 2024
18 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2024
7 March 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 March 2024
7 March 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
5 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 February 2024
21 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 February 2023
21 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 February 2023
20 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 February 2023
20 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2023
20 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 February 2023
20 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2023
20 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2023
20 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2023
17 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2023
17 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 February 2023
17 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2023
16 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 February 2023
16 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 February 2023
11 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 March 2022