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Company Information for

GROSVENOR PARK 2005 S42 FILM LLP

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
OC307612
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Grosvenor Park 2005 S42 Film Llp
GROSVENOR PARK 2005 S42 FILM LLP was founded on 2004-04-06 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park 2005 S42 Film Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR PARK 2005 S42 FILM LLP
 
Legal Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Previous Names
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP25/05/2004
Filing Information
Company Number OC307612
Company ID Number OC307612
Date formed 2004-04-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK 2005 S42 FILM LLP
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Company Officers of GROSVENOR PARK 2005 S42 FILM LLP

Current Directors
Officer Role Date Appointed
GROSVENOR PARK NOMINEES NO 1 LTD
 Limited Liability Partnership (LLP) Designated Member 2012-04-05
GROSVENOR PARK NOMINEES NO.2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-04-05
COLIN STEVEN BRAID
 Limited Liability Partnership (LLP) Member 2004-11-24
IAN ANTHONY BROWN
 Limited Liability Partnership (LLP) Member 2004-11-24
PETER HARRY DUNSBY
 Limited Liability Partnership (LLP) Member 2004-11-24
JAMES LESLIE HAYMAN JOYCE
 Limited Liability Partnership (LLP) Member 2004-11-24
ROBERT WARWICK HETHERINGTON
 Limited Liability Partnership (LLP) Member 2004-11-24
BRIAN ERIC CHARLES LYNCH
 Limited Liability Partnership (LLP) Member 2004-11-24
BRUCE JOHN MACDONALD
 Limited Liability Partnership (LLP) Member 2004-11-24
MARK JEREMY MELVILLE NAYLOR
 Limited Liability Partnership (LLP) Member 2004-11-24
RUDOLPH JACK PAUL ALFRED REGINIANO
 Limited Liability Partnership (LLP) Member 2004-11-24
CHRISTOPHER ANDREW STAINTON
 Limited Liability Partnership (LLP) Member 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-06 2012-04-05
GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-06 2012-04-05
GROSVENOR PARK NOMINEES NO.1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-04-06 2011-09-06
GROSVENOR PARK NOMINEES NO.2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-04-06 2011-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR PARK NOMINEES NO.2 LIMITED NORTHERN IRELAND FILM PARTNERSHIP 1 LLP Limited Liability Partnership (LLP) Designated Member 2007-06-01 CURRENT 2005-07-08 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2007 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Active
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2006 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-18 CURRENT 2001-10-18 Active - Proposal to Strike off
IAN ANTHONY BROWN WEST BAR BPRA LLP Limited Liability Partnership (LLP) Member 2012-04-03 CURRENT 2010-11-25 Active
IAN ANTHONY BROWN FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2010-01-14 Active
JAMES LESLIE HAYMAN JOYCE ECLIPSE FILM PARTNERS NO. 23 LLP Limited Liability Partnership (LLP) Member 2006-07-24 CURRENT 2005-12-09 Active - Proposal to Strike off
RUDOLPH JACK PAUL ALFRED REGINIANO THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2004-03-01 CURRENT 2003-07-01 Active
CHRISTOPHER ANDREW STAINTON EUROPEAN FILM PARTNERS II LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-14LLTM01Limited liability partnership termination of member Mark Jeremy Melville Naylor on 2020-08-06
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-20LLTM01Limited liability partnership termination of member Christopher Andrew Stainton on 2020-07-17
2020-04-07LLCS01Confirmation statement with no updates made up to 2020-04-06
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-12LLCS01Confirmation statement with no updates made up to 2019-04-06
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-13LLCS01Confirmation statement with no updates made up to 2018-04-06
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-06LLCH01Change of partner details Mr Mark Jeremy Melville Naylor on 2017-05-24
2017-04-13LLCS01Confirmation statement with no updates made up to 2017-04-06
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LLCH01Change of partner details Mr Mark Jeremy Melville Naylor on 2016-10-14
2016-04-22LLAR01LLP Annual return made up to 2016-04-06
2015-11-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LLAR01LLP Annual return made up to 2015-04-06
2014-12-04LLAD01Change of registered office address for limited liability partnership from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LLAR01LLP Annual return made up to 2014-04-06
2013-07-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15LLPAUDLLP. Resignation of auditor
2013-05-09LLAR01LLP Annual return made up to 2013-04-06
2013-05-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN ERIC CHARLES LYNCH / 04/04/2013
2013-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO 2 LTD / 04/04/2013
2013-05-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO 1 LTD / 04/04/2013
2013-05-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN STEVEN BRAID / 04/04/2013
2013-05-08LLAD01Change of registered office address for limited liability partnership from 7 Hanover Square London W1S 1HQ England on 2013-05-08
2012-08-28AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-05-28LLAR01LLP Annual return made up to 2012-04-06
2012-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. IAN ANTHONY BROWN / 06/04/2012
2012-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / COLIN STEVEN BRAID / 06/04/2012
2012-04-17LLAD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL ENGLAND
2012-04-17LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK NOMINEES NO 2 LTD
2012-04-17LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK NOMINEES NO 1 LTD
2012-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
2012-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
2011-09-14LLAD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ
2011-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINEES NO.1 LIMITED
2011-09-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINESS NO.2 LIMITED
2011-09-14LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
2011-09-14LLAP02CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
2011-08-09AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-05-20LLAR01ANNUAL RETURN MADE UP TO 06/04/11
2011-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STAINTON / 19/05/2011
2011-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE JOHN MACDONALD / 19/05/2011
2011-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN ERIC CHARLES LYNCH / 19/05/2011
2011-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WARWICK HETHERINGTON / 19/05/2011
2011-05-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 19/05/2011
2011-05-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 19/05/2011
2011-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER HARRY DUNSBY / 19/05/2011
2011-05-10LLAD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2010-09-09AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STAINTON / 15/02/2010
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 06/04/10
2009-07-28AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-07-09LLP288cMEMBER'S PARTICULARS COLIN BRAID
2009-07-09LGLOLLP MEMBER GLOBAL COLIN BRAID DETAILS CHANGED BY FORM RECEIVED ON 08-07-2009 FOR LLP OC322846
2009-06-02LLP363ANNUAL RETURN MADE UP TO 06/04/09
2008-06-30AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-05-13LLP363ANNUAL RETURN MADE UP TO 06/04/08
2007-07-03AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SUITE 1B 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-05-14288cMEMBER'S PARTICULARS CHANGED
2007-05-14363aANNUAL RETURN MADE UP TO 06/04/07
2007-04-25288cMEMBER'S PARTICULARS CHANGED
2006-09-12288cMEMBER'S PARTICULARS CHANGED
2006-09-05AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-08-22363aANNUAL RETURN MADE UP TO 06/04/06
2006-08-22288cMEMBER'S PARTICULARS CHANGED
2006-08-22288cMEMBER'S PARTICULARS CHANGED
2006-08-17LGLOMEMBER GROS P NOM NO.2 LTD DETAILS CHANGED BY FORM RECEIVED ON 170806 FOR LLP OC300843
2006-08-17LGLOMEMBER GROS P NOM NO.1 LTD DETAILS CHANGED BY FORM RECEIVED ON 170806 FOR LLP OC300843
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 53-54 GROSVENOR STREET LONDON W1K 3HU
2005-06-15AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-05-11363aANNUAL RETURN MADE UP TO 06/04/05
2004-12-20288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK 2005 S42 FILM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PARK 2005 S42 FILM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ASSETS 2004-12-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR PARK 2005 S42 FILM LLP

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK 2005 S42 FILM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK 2005 S42 FILM LLP
Trademarks
We have not found any records of GROSVENOR PARK 2005 S42 FILM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PARK 2005 S42 FILM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GROSVENOR PARK 2005 S42 FILM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK 2005 S42 FILM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PARK 2005 S42 FILM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR PARK 2005 S42 FILM LLP any grants or awards.
Ownership
    We could not find any group structure information
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