| Company Name | Grand Parking Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC305469 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Directors
| LLP Designated Member Name | Hestmoor Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Correspondence Address | 61 Grosvenor London W1K 3JE |
| LLP Designated Member Name | Thamesis Trustees Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2010(7 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Correspondence Address | 61 Grosvenor Street London W1K 3JE |
| LLP Designated Member Name | Boodle Hatfield Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
| LLP Designated Member Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
| LLP Designated Member Name | The Thameside 1979 Settlement (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 September 2010) |
| Correspondence Address | The Old Rectory 17 Thameside Henley-On-Thames RG9 1BH |
Location
| Registered Address | 61 Grosvenor Street London W1K 3JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,139,363 |
| Net Worth | £15,779,774 |
| Cash | £120,375 |
| Current Liabilities | £90,691 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 13 September 2022 | Cessation of Martyn Arbib as a person with significant control on 25 January 2021 (1 page) |
| 13 September 2022 | Cessation of David John Way as a person with significant control on 25 January 2021 (1 page) |
| 5 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 11 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 September 2016 | Confirmation statement made on 9 September 2016 with updates (9 pages) |
| 13 September 2016 | Confirmation statement made on 9 September 2016 with updates (9 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 19 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 19 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 1 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 1 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 13 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 8 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 8 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 4 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 4 October 2012 | Member's details changed for Thamesis Trustees Ltd on 19 September 2012 (1 page) |
| 4 October 2012 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxon RG9 1LH on 4 October 2012 (1 page) |
| 4 October 2012 | Member's details changed for Hestmoor Limited on 19 September 2012 (1 page) |
| 4 October 2012 | Member's details changed for Thamesis Trustees Ltd on 19 September 2012 (1 page) |
| 4 October 2012 | Member's details changed for Hestmoor Limited on 19 September 2012 (1 page) |
| 4 October 2012 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxon RG9 1LH on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxon RG9 1LH on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 (8 pages) |
| 26 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 26 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 20 October 2010 | Member's details changed for Hestmoor Limited on 1 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 (3 pages) |
| 20 October 2010 | Member's details changed for Hestmoor Limited on 1 September 2010 (2 pages) |
| 20 October 2010 | Member's details changed for Hestmoor Limited on 1 September 2010 (2 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 16 September 2010 | Appointment of Thamesis Trustees Ltd as a member (2 pages) |
| 16 September 2010 | Appointment of Thamesis Trustees Ltd as a member (2 pages) |
| 15 September 2010 | Termination of appointment of The Thameside 1979 Settlement as a member (1 page) |
| 15 September 2010 | Termination of appointment of The Thameside 1979 Settlement as a member (1 page) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 28 October 2009 | Annual return made up to 9 September 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 9 September 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 9 September 2009 (2 pages) |
| 23 February 2009 | Annual return made up to 09/09/08 (2 pages) |
| 23 February 2009 | Annual return made up to 09/09/08 (2 pages) |
| 25 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 25 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 15 October 2007 | Member's particulars changed (1 page) |
| 15 October 2007 | Annual return made up to 09/09/07 (2 pages) |
| 15 October 2007 | Annual return made up to 09/09/07 (2 pages) |
| 15 October 2007 | Member's particulars changed (1 page) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 11 October 2006 | Annual return made up to 09/09/06 (2 pages) |
| 11 October 2006 | Annual return made up to 09/09/06 (2 pages) |
| 22 May 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 May 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 4 October 2005 | Annual return made up to 09/09/05 (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 61 brook street london W1K 4BL (1 page) |
| 4 October 2005 | Annual return made up to 09/09/05 (2 pages) |
| 4 October 2005 | Member's particulars changed (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 61 brook street london W1K 4BL (1 page) |
| 4 October 2005 | Member's particulars changed (1 page) |
| 12 June 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 12 June 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 8 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 8 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 5 October 2004 | Annual return made up to 09/09/04 (2 pages) |
| 5 October 2004 | Annual return made up to 09/09/04 (2 pages) |
| 24 September 2003 | New member appointed (1 page) |
| 24 September 2003 | Member resigned (1 page) |
| 24 September 2003 | New member appointed (1 page) |
| 24 September 2003 | New member appointed (1 page) |
| 24 September 2003 | Member resigned (1 page) |
| 24 September 2003 | Member resigned (1 page) |
| 24 September 2003 | Member resigned (1 page) |
| 24 September 2003 | New member appointed (1 page) |
| 23 September 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 23 September 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 9 September 2003 | Incorporation (3 pages) |
| 9 September 2003 | Incorporation (3 pages) |