Green Park Music Limited

Company Name	Green Park Music Limited
Company Status	Dissolved
Company Number	02110994
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Noblecharm Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jean Grandchamp
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	28 years (closed 23 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	42 Boulevard D'Inkerman 92200 Neuilly-Sur-Seine France

Director Name	Francois Jean Grandchamp Des Raux
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	28 years (closed 23 April 2019)
Role	Music Publisher
Country of Residence	Switzerland
Correspondence Address	Chemin Des Bosson-Audry 14 Arzier 1273 Switzerland

Secretary Name	Francois Jean Grandchamp Des Raux
Nationality	Swiss
Status	Closed
Appointed	10 April 1996(9 years after company formation)
Appointment Duration	23 years (closed 23 April 2019)
Role	Music Publisher
Country of Residence	Switzerland
Correspondence Address	Chemin Des Bosson-Audry 14 Arzier 1273 Switzerland

Director Name	Jeremy Charles Peter Richard Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Music Publisher
Correspondence Address	18 Thorparch Road London SW8 4RU

Secretary Name	Stanley Herbert Munson
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Location

Registered Address	Mutual House 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

16k at £1	Francois Grandchamp Des Raux 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,431
Cash	£3,055
Current Liabilities	£136,858

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 16,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 16,000 (5 pages)
18 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 16,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Jean Grandchamp on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Francois Jean Grandchamp Des Raux on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Francois Jean Grandchamp Des Raux on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Jean Grandchamp on 1 January 2010 (2 pages)
20 July 2009	Director and secretary's change of particulars / francois grandchamp des raux / 01/07/2008 (1 page)
20 July 2009	Return made up to 23/04/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
18 May 2007	Return made up to 23/04/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
8 May 2006	Return made up to 23/04/06; full list of members (7 pages)
27 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 April 2004	Return made up to 23/04/04; full list of members (7 pages)
9 May 2003	Return made up to 23/04/03; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
11 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 June 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
1 June 2001	Ad 30/03/01--------- Â£ si 10000@1=10000 Â£ ic 6000/16000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
21 July 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Full accounts made up to 30 June 1999 (8 pages)
23 April 1999	Return made up to 23/04/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 30 June 1998 (8 pages)
13 July 1998	Return made up to 23/04/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 30 June 1997 (7 pages)
27 May 1997	Return made up to 23/04/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	Return made up to 23/04/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (8 pages)
16 January 1996	Registered office changed on 16/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
12 June 1995	Return made up to 23/04/95; full list of members (6 pages)

Green Park Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London