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NEW PUTFORD LLP

NEW PUTFORD LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW PUTFORD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NEW PUTFORD LLP located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW PUTFORD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEW PUTFORD LLP?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for NEW PUTFORD LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Robert Ewing Fellows Ballantyne on Aug 19, 2024

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		38 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		38 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		34 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesLLCS01

    Member's details changed for Argenta Continuity Limited on Dec 20, 2016

    		1 pagesLLCH02

    Member's details changed for Argenta Llp Services Limited on Dec 20, 2016

    		1 pagesLLCH02

    Registered office address changed from Fountain House 130 Fenchruch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 31, 2017

    		1 pagesLLAD01

    Confirmation statement made on Sep 06, 2016 with updates

    		4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		36 pagesAA

    Registration of charge OC3311660059, created on Jan 22, 2016

    		7 pagesLLMR01

    Registration of charge OC3311660058, created on Jan 22, 2016

    		7 pagesLLMR01
    View All Filings

    Who are the officers of NEW PUTFORD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5892019
    		141966430001
    BALLANTYNE, Robert Ewing Fellows
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		England154459310001
    GREEN, Malcolm Patrick
    Wells Road
    Hindringham
    NR21 0PQ Fakenham
    Upper Hall Farm
    Norfolk
    England
    		LLP Member
    Wells Road
    Hindringham
    NR21 0PQ Fakenham
    Upper Hall Farm
    Norfolk
    England
    		England182085500001
    HASHIM, John Randolph
    The Grove
    Frostenden
    NR34 8BS Beccles
    		LLP Member
    The Grove
    Frostenden
    NR34 8BS Beccles
    		United Kingdom4360590001
    HASHIM, Simon John
    Odinhahl
    Uggeshall
    NR34 8BH Beccles
    		LLP Member
    Odinhahl
    Uggeshall
    NR34 8BH Beccles
    		United Kingdom36741110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW PUTFORD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ewing Fellows Ballantyne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0