Active
Company Information for GREEN MAN LANE LLP
113 Uxbridge Road, London, W5 5TL,
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Company Registration Number
OC353120
Limited Liability Partnership
Active |
Company Name | |
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GREEN MAN LANE LLP | |
Legal Registered Office | |
113 Uxbridge Road London W5 5TL Other companies in W2 | |
Company Number | OC353120 | |
---|---|---|
Company ID Number | OC353120 | |
Date formed | 2010-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-18 | |
Return next due | 2025-10-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-16 15:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
A2DOMINION DEVELOPMENTS LTD |
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REAL (EALING) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS YEELES |
Limited Liability Partnership (LLP) Designated Member | ||
A2DOMINION ENTERPRISES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TOM WILDING RIGBY |
Limited Liability Partnership (LLP) Designated Member | ||
MARK MITCHENER |
Limited Liability Partnership (LLP) Designated Member | ||
DEAN STUART TUFTS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYBRIDGE HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
QUEEN'S WHARF RIVERSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-24 | CURRENT | 2009-12-24 | Liquidation | |
ESSEX WHARF HOMES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-05 | CURRENT | 2008-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Confirmation statement with no updates made up to 2024-09-18 | ||
Compulsory strike-off action has been discontinued | ||
Limited liability partnership termination of member Real (Ealing) Limited on 2024-03-26 | ||
Limited liability partnership appointment of corporate member Rydon (Ealing) Limited on 2024-03-27 as member | ||
LLP Cessation of Real (Ealing) Limited as a person with significant control on 2024-03-26 | ||
LLP Notification of Rydon (Ealing) Limited as a person with significant control on 2024-03-27 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
LLP change of corporate member A2Dominion Developments Ltd on 2023-11-01 | ||
Registers moved to a SAIL address for limited liability partnership to 113 Uxbridge Road London W5 5TL | ||
Change of sail registered office address for limited liability partnership to 113 Uxbridge Road London W5 5TL from The Point 37 North Wharf Road London W2 1BD United Kingdom | ||
Change of registered office address for limited liability partnership from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL | ||
Change of sail registered office address for limited liability partnership to The Point 37 North Wharf Road London W2 1BD from The Point 37 North Wharf Road London W2 1BD United Kingdom | ||
Confirmation statement with no updates made up to 2023-09-12 | ||
Registers moved to a SAIL address for limited liability partnership to The Point 37 North Wharf Road London W2 1BD | ||
LLP Creation of charge with deed OC3531200015 on 2022-12-19 | ||
LLP Creation of charge with deed OC3531200016 on 2022-12-19 | ||
LLP Creation of charge with deed OC3531200014 on 2022-12-19 | ||
Confirmation statement with no updates made up to 2022-09-06 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-09-06 | |
LLMR01 | LLP Creation of charge with deed OC3531200013 on 2022-02-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-02 | |
LLPSC05 | LLP Notification of change to a person with significant control | |
LLPSC02 | LLP Notification of A2Dominion Developments Limited as a person with significant control on 2016-06-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-02 | |
LLPSC07 | LLP Cessation of A2Dominion Developments Limited as a person with significant control on 2016-06-04 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2019-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-27 | |
LLMR01 | LLP Creation of charge with deed OC3531200011 on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-27 | |
LLPSC02 | LLP Notification of Real (Ealing) Limited as a person with significant control on 2016-04-06 | |
LLPSC02 | LLP Notification of A2Dominion Developments Limited as a person with significant control on 2018-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-22 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLTM01 | Limited liability partnership termination of member Nicholas Yeeles on 2014-09-06 | |
LLAR01 | LLP Annual return made up to 2015-03-11 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200009 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200007 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3531200006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TOM RIGBY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DEAN TUFTS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK MITCHENER | |
LLAD02 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK MITCHENER / 09/06/2014 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 09/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DEAN STUART TUFTS / 09/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS YEELES / 09/06/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/03/14 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED A2DOMINION DEVELOPMENTS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER A2DOMINION ENTERPRISES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR TOM WILDING RIGBY | |
LLAP01 | LLP MEMBER APPOINTED MR MARK MITCHENER | |
LLAP01 | LLP MEMBER APPOINTED MR DEAN STUART TUFTS | |
LLAP01 | LLP MEMBER APPOINTED MR NICHOLAS YEELES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/03/11 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1ST FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | A2DOMINION DEVELOPMENTS LIMITED | ||
Outstanding | A2DOMINION DEVELOPMENTS LIMITED | ||
Outstanding | RYDON CONSTRUCTION LIMITED | ||
Outstanding | RYDON CONSTRUCTION LIMITED | ||
Outstanding | RYDON CONSTRUCTION LIMITED | ||
Outstanding | A2DOMINION DEVELOPMENTS LIMITED | ||
DEBENTURE | Satisfied | DOMINION DEVELOPMENTS (2005) LIMITED | |
DEBENTURE | Satisfied | A2DOMINION ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | REAL (EALING) LIMITED |
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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 GREEN MAN LANE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GREEN MAN LANE LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |