GROSVENOR PARK 2005 S42 FILM LLP
Overview
| Company Name | GROSVENOR PARK 2005 S42 FILM LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC307612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GROSVENOR PARK 2005 S42 FILM LLP located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR PARK 2005 S42 FILM LLP?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP | Apr 06, 2004 | Apr 06, 2004 |
What are the latest accounts for GROSVENOR PARK 2005 S42 FILM LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for GROSVENOR PARK 2005 S42 FILM LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Brian Eric Charles Lynch as a member on Aug 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of James Leslie Hayman Joyce as a member on Aug 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Anthony Brown as a member on Aug 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Jeremy Melville Naylor as a member on Aug 06, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Termination of appointment of Christopher Andrew Stainton as a member on Jul 17, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||
Member's details changed for Mr Mark Jeremy Melville Naylor on May 24, 2017 | 2 pages | LLCH01 | ||
Confirmation statement made on Apr 06, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Member's details changed for Mr Mark Jeremy Melville Naylor on Oct 14, 2016 | 2 pages | LLCH01 | ||
Annual return made up to Apr 06, 2016 | 13 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Annual return made up to Apr 06, 2015 | 13 pages | LLAR01 | ||
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on Dec 04, 2014 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2014 | 4 pages | AA | ||
Annual return made up to Apr 06, 2014 | 13 pages | LLAR01 | ||
Total exemption full accounts made up to Apr 05, 2013 | 10 pages | AA | ||
Who are the officers of GROSVENOR PARK 2005 S42 FILM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR PARK NOMINEES NO 1 LTD | LLP Designated Member | Lion & Lamb Yard GU9 7LL Farnham 12 Surrey England |
| 168398800001 | ||||||||||||||
| GROSVENOR PARK NOMINEES NO.2 LIMITED | LLP Designated Member | Lion & Lamb Yard GU9 7LL Farnham 12 Surrey England |
| 141189050003 | ||||||||||||||
| BRAID, Colin Steven | LLP Member | Redburn Street SW3 4DA London 33 | United Kingdom | 141580580003 | ||||||||||||||
| DUNSBY, Peter Harry | LLP Member | 16 Balcombe Road RH16 1PB Haywards Heath | England | 161180780001 | ||||||||||||||
| HETHERINGTON, Robert Warwick | LLP Member | Applecross House Ravensdale Road SL5 9HL Ascot | United Kingdom | 141580640001 | ||||||||||||||
| MACDONALD, Bruce John | LLP Member | 34 Geraldine Road SW18 2NT London | United Kingdom | 141580670001 | ||||||||||||||
| REGINIANO, Rudolph Jack Paul Alfred | LLP Member | 117 Fairfax Road TW11 9BU Teddington | United Kingdom | 7429930001 | ||||||||||||||
| GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED | LLP Designated Member | Peter Street JE4 8SG St Helier First Island House Jersey |
| 163025000001 | ||||||||||||||
| GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED | LLP Designated Member | Peter Street JE4 8SG St Helier First Island House Jersey |
| 163025130001 | ||||||||||||||
| GROSVENOR PARK NOMINEES NO.1 LIMITED | LLP Designated Member | Floor 7 Hanover Square W1S 1HG London 3rd |
| 141189040001 | ||||||||||||||
| GROSVENOR PARK NOMINEES NO.2 LIMITED | LLP Designated Member | Floor 7 Hanover Square W1S 1HQ London 3rd |
| 141189050003 | ||||||||||||||
| BROWN, Ian Anthony, Mr. | LLP Member | Garden Close AL5 2EG Harpenden 1 Hertfordshire | United Kingdom | 141580590002 | ||||||||||||||
| HAYMAN JOYCE, James Leslie | LLP Member | Bakers Farmhouse Barton On The-Heath GL56 0PN Moreton In Marsh | United Kingdom | 141580620001 | ||||||||||||||
| LYNCH, Brian Eric Charles | LLP Member | Bedgebury Road Goudhurst TN17 2QR Cranbrook Whites Kent England | England | 110432600002 | ||||||||||||||
| NAYLOR, Mark Jeremy Melville | LLP Member | Old Park Lane W1K 1QR London 7 England | England | 140119320003 | ||||||||||||||
| STAINTON, Christopher Andrew | LLP Member | Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood Grange West Yorkshire United Kingdom | United Kingdom | 120154980002 |
What are the latest statements on persons with significant control for GROSVENOR PARK 2005 S42 FILM LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GROSVENOR PARK 2005 S42 FILM LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Nov 24, 2004 Delivered On Dec 08, 2004 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of each present and future dedicated account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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