Green Wheels Llp

Company Name	Green Wheels Llp
Company Status	Active
Company Number	OC341657
Category	Limited Liability Partnership
Incorporation Date	25 November 2008(15 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Michael Simon Kessler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

LLP Designated Member Name	Mrs Zoe Olivia Kessler
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(6 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

LLP Designated Member Name	Nicholas Bramwell Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Knivet Road Fulham London SW6 1JH

LLP Designated Member Name	Paul Burnham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brewhouse Hill Wheathampstead Kertfordshire AL4 8AN

LLP Designated Member Name	Paul Burnham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde House The Hyde Colindale London NW9 6LH

LLP Designated Member Name	PCO Rentals Ltd (Corporation)
Status	Resigned
Appointed	22 June 2012(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 2014)
Correspondence Address	42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY

Contact

Website	www.pcorent.com
Email address	[email protected]
Telephone	020 31741114
Telephone region	London

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,134,422
Cash	£111,366
Current Liabilities	£673,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

1 September 2022	Delivered on: 2 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 June 2020	Delivered on: 23 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 June 2020	Registration of charge OC3416570001, created on 18 June 2020 (41 pages)
7 April 2020	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 843 Finchley Road London NW11 8NA on 7 April 2020 (1 page)
9 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
3 October 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Member's details changed for Mr Michael Simon Kessler on 31 March 2016 (2 pages)
31 March 2016	Member's details changed for Mr Michael Simon Kessler on 31 March 2016 (2 pages)
30 November 2015	Annual return made up to 25 November 2015 (3 pages)
30 November 2015	Annual return made up to 25 November 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Termination of appointment of Pco Rentals Ltd as a member on 26 November 2014 (1 page)
8 January 2015	Termination of appointment of Pco Rentals Ltd as a member on 26 November 2014 (1 page)
7 January 2015	Appointment of Mrs Zoe Kessler as a member on 26 November 2014 (2 pages)
7 January 2015	Appointment of Mrs Zoe Kessler as a member on 26 November 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 25 November 2014 (3 pages)
15 December 2014	Annual return made up to 25 November 2014 (3 pages)
13 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
13 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
13 December 2013	Annual return made up to 25 November 2013 (3 pages)
13 December 2013	Annual return made up to 25 November 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 December 2012	Member's details changed for Pco Rentals Ltd on 24 August 2012 (1 page)
6 December 2012	Member's details changed for Pco Rentals Ltd on 24 August 2012 (1 page)
6 December 2012	Annual return made up to 25 November 2012 (3 pages)
6 December 2012	Annual return made up to 25 November 2012 (3 pages)
6 September 2012	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 September 2012 (2 pages)
26 June 2012	Appointment of Pco Rentals Ltd as a member (2 pages)
26 June 2012	Appointment of Pco Rentals Ltd as a member (2 pages)
26 June 2012	Termination of appointment of Nicholas Jones as a member (1 page)
26 June 2012	Termination of appointment of Nicholas Jones as a member (1 page)
26 June 2012	Termination of appointment of Paul Burnham as a member (1 page)
26 June 2012	Termination of appointment of Paul Burnham as a member (1 page)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 25 November 2011 (4 pages)
2 December 2011	Annual return made up to 25 November 2011 (4 pages)
21 November 2011	Appointment of Paul Burnham as a member (3 pages)
21 November 2011	Appointment of Paul Burnham as a member (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 December 2010	Annual return made up to 25 November 2010 (3 pages)
14 December 2010	Annual return made up to 25 November 2010 (3 pages)
13 December 2010	Member's details changed for Nicholas Bramwell Jones on 13 December 2010 (2 pages)
13 December 2010	Member's details changed for Nicholas Bramwell Jones on 13 December 2010 (2 pages)
18 August 2010	Registered office address changed from C/O Frances Clark 23 Devon Square Newton Abbot Devon TQ12 2HU on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from C/O Frances Clark 23 Devon Square Newton Abbot Devon TQ12 2HU on 18 August 2010 (2 pages)
6 July 2010	Termination of appointment of Paul Burnham as a member (2 pages)
6 July 2010	Termination of appointment of Paul Burnham as a member (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 April 2010	Appointment of Paul Burnham as a member (3 pages)
20 April 2010	Appointment of Paul Burnham as a member (3 pages)
12 April 2010	Annual return made up to 19 February 2010 (9 pages)
12 April 2010	Annual return made up to 19 February 2010 (9 pages)
25 November 2008	Incorporation document\certificate of incorporation (3 pages)
25 November 2008	Incorporation document\certificate of incorporation (3 pages)

Green Wheels Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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