J GOODWIN & CO LLP
| Status | ACTIVE |
| Company No. | OC360975 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Jan 2011 |
| Age | 13 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
J GOODWIN & CO LLP is an active limited liability partnership with number OC360975. It was incorporated 13 years, 5 months, 12 days ago, on 18 January 2011. The company address is 8 Hill Street, London, W1J 5NG, England.
Company Fillings
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2024-06-10
Officer name: Lepe Partners Finance Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2024-06-10
Officer name: Famf Lepe Participation Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Address
Type: LLAD01
Change date: 2024-06-19
Old address: 3 Burlington Gardens London W1S 3EP England
New address: 8 Hill Street London W1J 5NG
Documents
Accounts with accounts type small
Date: 22 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-18
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Dec 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr. Michael James Hough
Appointment date: 2023-05-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Address
Type: LLAD01
Change date: 2023-10-05
Old address: 10 Norwich Street London EC4A 1BD England
New address: 3 Burlington Gardens London W1S 3EP
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-06-26
Officer name: Lepe Partners Finance Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-06-26
Officer name: Famf Lepe Participation Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Address
Type: LLAD01
Change date: 2023-06-26
Old address: 10 Old Burlington Street London W1S 3AG England
New address: 10 Norwich Street London EC4A 1BD
Documents
Termination member limited liability partnership with name termination date
Date: 19 Jun 2023
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Flora Mary Fermor-Hesketh
Termination date: 2022-02-02
Documents
Termination member limited liability partnership with name termination date
Date: 11 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Julian Charles Desmond Culhane
Termination date: 2023-04-30
Documents
Certificate change of name company
Date: 03 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lepe partners LLP\certificate issued on 03/05/23
Documents
Change of name notice limited liability partnership
Date: 03 May 2023
Category: Change-of-name
Type: LLNM01
Documents
Accounts with accounts type small
Date: 10 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-18
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-18
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-18
Documents
Accounts with accounts type small
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Amschel Victor Rothschild
Termination date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-18
Documents
Accounts with accounts type small
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 14 May 2019
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: J Goodwin (Cm) Limited
Termination date: 2018-02-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: LLAD01
Change date: 2019-02-05
Old address: Northcliffe House Young Street London W8 5EH England
New address: 10 Old Burlington Street London W1S 3AG
Documents
Cessation of a person with significant control limited liability partnership
Date: 18 Jan 2019
Action Date: 08 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Jonathan Goodwim
Cessation date: 2016-04-08
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-18
Documents
Accounts with accounts type small
Date: 10 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3609750003
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3609750004
Documents
Mortgage satisfy charge full limited liability partnership
Date: 18 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Notification of a person with significant control limited liability partnership
Date: 21 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Jonathan Philip Pryce Goodwin
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3609750004
Charge creation date: 2017-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nicholas Paul Bell
Termination date: 2017-06-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: LLAD01
Change date: 2017-06-07
Old address: 17 Old Court Place London W8 4PL
New address: Northcliffe House Young Street London W8 5EH
Documents
Accounts with accounts type full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-17
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3609750003
Charge creation date: 2016-12-22
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Famf Lepe Participation Limited
Appointment date: 2016-12-22
Documents
Accounts with accounts type small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-18
Documents
Accounts with accounts type small
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-18
Documents
Accounts with accounts type small
Date: 01 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dominic Ward
Documents
Termination member limited liability partnership with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Hill
Documents
Annual return limited liability partnership with made up date
Date: 22 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-18
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-31
Officer name: Hon Flora Mary Fermor-Hesketh
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-12-31
Officer name: J Goodwin (Cm) Limited
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-31
Officer name: Jonathan Philip Pryce Goodwin
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-31
Officer name: Mr Julian Charles Desmond Culhane
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-31
Officer name: Mr Dominic Simon Rupert Ward
Documents
Change person member limited liability partnership with name change date
Date: 24 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-26
Officer name: Hon Flora Mary Fermor-Hesketh
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-26
Officer name: Mr James Laszlo Hill
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-11-26
Officer name: J Goodwin (Cm) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-11-26
Officer name: Lepe Partners Finance Limited
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-26
Officer name: Mr James Amschel Victor Rothschild
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-26
Officer name: Mr Nicholas Paul Bell
Documents
Accounts with accounts type group
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change of status limited liability partnership
Date: 23 Dec 2013
Category: Change-of-name
Type: LLDE01
Documents
Change account reference date limited liability partnership current shortened
Date: 18 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: LLAA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Appoint person member limited liability partnership
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Amschel Victor Rothschild
Documents
Appoint corporate member limited liability partnership
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Lepe Partners Finance Limited
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Nicholas Paul Bell
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Laszlo Hill
Documents
Annual return limited liability partnership with made up date
Date: 19 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-18
Documents
Legacy
Date: 08 Dec 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Legacy
Date: 07 Dec 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Accounts with accounts type small
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person member limited liability partnership
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dominic Ward
Documents
Appoint corporate member limited liability partnership
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: J Goodwin (Cm) Limited
Documents
Appoint person member limited liability partnership
Date: 30 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Julian Charles Desmond Culhane
Documents
Change registered office address limited liability partnership with date old address
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Address
Type: LLAD01
Change date: 2012-03-15
Old address: 121 Sloane Street London SW1X 9BW United Kingdom
Documents
Annual return limited liability partnership with made up date
Date: 09 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-18
Documents
Change person member limited liability partnership with name change date
Date: 09 Feb 2012
Action Date: 18 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-01-18
Officer name: Hon Flora Mary Fermor-Hesketh
Documents
Certificate change of name company
Date: 01 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed j goodwin & co LLP\certificate issued on 01/12/11
Documents
Change registered office address limited liability partnership with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: LLAD01
Change date: 2011-09-15
Old address: 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD United Kingdom
Documents
Change registered office address limited liability partnership with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: LLAD01
Change date: 2011-09-15
Old address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX United Kingdom
Documents
Change person member limited liability partnership with name change date
Date: 18 May 2011
Action Date: 17 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-17
Officer name: Hon Flora Mary Fermor-Hesketh
Documents
Change person member limited liability partnership with name change date
Date: 18 May 2011
Action Date: 17 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-17
Officer name: Jonathan Philip Pryce Goodwin
Documents
Change registered office address limited liability partnership with date old address
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Address
Type: LLAD01
Change date: 2011-04-06
Old address: 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD
Documents
Change account reference date limited liability partnership current extended
Date: 05 Apr 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-01-31
New date: 2012-03-31
Documents
Incorporation limited liability partnership
Date: 18 Jan 2011
Category: Incorporation
Type: LLIN01
Documents
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