Company NameGreen Ash Partners Llp
Company StatusActive
Company NumberOC344922
CategoryLimited Liability Partnership
Incorporation Date16 April 2009(13 years, 1 month ago)

Directors

LLP Designated Member NameMr Miles Philip Harris Cohen
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Albemarle Street
London
W1S 4HH
LLP Designated Member NameMr Nicholas Julian Freeman
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Albemarle Street
London
W1S 4HH
LLP Member NameWoodman Fixed Income (UK) Ltd (Corporation)
StatusCurrent
Appointed01 April 2017(7 years, 11 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressSamuel House St. Albans Street
London
SW1Y 4SQ
LLP Member NameEdward Mark William Vincent
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(1 year after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 19 Redcliffe Square
Kensington
London
SW10 9JX
LLP Member NameJeffrey Ian Sacks
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(2 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Uphill Road
Mill Hill
London
NW7 4PT
LLP Member NameMs Monica Kelleher Dahl
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2013(3 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Pembroke Square
London
W8 6PD
LLP Member NameMr James Sanders
Date of BirthApril 1982 (Born 40 years ago)
StatusResigned
Appointed02 April 2013(3 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Albemarle Street
London
W1S 4HH
LLP Designated Member NameGreen Ash Partners Limited (Corporation)
StatusResigned
Appointed16 April 2009(same day as company formation)
Correspondence Address11 Albemarle Street
London
W1S 4HH
LLP Member NameGreen Ash Partners Limited (Corporation)
StatusResigned
Appointed01 April 2018(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 March 2020)
Correspondence Address11 Albemarle Street
London
W1S 4HH

Contact

Websitegreenash-partners.com
Email address[email protected]
Telephone020 31707421
Telephone regionLondon

Location

Registered Address11 Albemarle Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,962,166
Net Worth£1,102,651
Cash£491,745
Current Liabilities£75,968

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Charges

17 November 2014Delivered on: 8 December 2014
Persons entitled: Ubs Ag, Jersey Branch

Classification: A registered charge
Outstanding
15 March 2013Delivered on: 19 March 2013
Persons entitled: Paul Smith Limited

Classification: Rent deposit deed
Secured details: £70,835.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums secured by a rent deposit deed dated 15 march 2013 made between paul smith limited (1) and green ash partners LLP (2).
Outstanding

Filing History

12 November 2021Change of details for Algico Sa as a person with significant control on 1 January 2021 (2 pages)
12 November 2021Change of details for a person with significant control (2 pages)
11 November 2021Notification of Woodman Fixed Income (Uk) Ltd as a person with significant control on 1 April 2017 (2 pages)
11 November 2021Change of details for a person with significant control (2 pages)
11 November 2021Change of details for a person with significant control (2 pages)
10 November 2021Notification of Algico Sa as a person with significant control on 1 January 2021 (2 pages)
10 May 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 March 2021Full accounts made up to 31 March 2020 (25 pages)
22 July 2020Termination of appointment of Green Ash Partners Limited as a member on 31 March 2020 (1 page)
5 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 December 2019Full accounts made up to 31 March 2019 (26 pages)
26 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 November 2018Full accounts made up to 31 March 2018 (27 pages)
5 July 2018Appointment of Woodman Fixed Income (Uk) Ltd as a member on 1 April 2017 (2 pages)
5 June 2018Termination of appointment of Monica Kelleher Dahl as a member on 1 December 2016 (1 page)
5 June 2018Appointment of Green Ash Partners Limited as a member on 1 April 2018 (2 pages)
4 June 2018Termination of appointment of Edward Mark William Vincent as a member on 31 March 2017 (1 page)
4 June 2018Termination of appointment of James Sanders as a member on 31 March 2017 (1 page)
4 June 2018Termination of appointment of Green Ash Partners Limited as a member on 31 March 2017 (1 page)
23 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
3 January 2018Full accounts made up to 31 March 2017 (26 pages)
3 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
13 December 2016Full accounts made up to 31 March 2016 (24 pages)
13 December 2016Full accounts made up to 31 March 2016 (24 pages)
12 May 2016Annual return made up to 16 April 2016 (7 pages)
12 May 2016Annual return made up to 16 April 2016 (7 pages)
25 August 2015Total exemption full accounts made up to 31 March 2015 (18 pages)
25 August 2015Total exemption full accounts made up to 31 March 2015 (18 pages)
5 May 2015Annual return made up to 16 April 2015 (7 pages)
5 May 2015Annual return made up to 16 April 2015 (7 pages)
8 December 2014Registration of charge OC3449220002, created on 17 November 2014 (23 pages)
8 December 2014Registration of charge OC3449220002, created on 17 November 2014 (23 pages)
18 July 2014Full accounts made up to 31 March 2014 (18 pages)
18 July 2014Full accounts made up to 31 March 2014 (18 pages)
2 May 2014Annual return made up to 16 April 2014 (7 pages)
2 May 2014Annual return made up to 16 April 2014 (7 pages)
3 January 2014Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014Member's details changed for Mr Miles Philip Harris Cohen on 22 November 2013 (2 pages)
3 January 2014Member's details changed for Green Ash Partners Limited on 22 November 2013 (1 page)
3 January 2014Member's details changed for Mr Nicholas Julian Freeman on 22 November 2013 (2 pages)
3 January 2014Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014Member's details changed for Mr Miles Philip Harris Cohen on 22 November 2013 (2 pages)
3 January 2014Member's details changed for Green Ash Partners Limited on 22 November 2013 (1 page)
3 January 2014Member's details changed for Mr Nicholas Julian Freeman on 22 November 2013 (2 pages)
24 July 2013Full accounts made up to 31 March 2013 (16 pages)
24 July 2013Full accounts made up to 31 March 2013 (16 pages)
19 April 2013Appointment of Mr James Sanders as a member (2 pages)
19 April 2013Annual return made up to 16 April 2013 (5 pages)
19 April 2013Member's details changed for Mr Miles Philip Harris Cohen on 16 October 2012 (2 pages)
19 April 2013Appointment of Mr James Sanders as a member (2 pages)
19 April 2013Annual return made up to 16 April 2013 (5 pages)
19 April 2013Member's details changed for Mr Miles Philip Harris Cohen on 16 October 2012 (2 pages)
18 April 2013Member's details changed for Mr Nicholas Julian Freeman on 16 October 2012 (2 pages)
18 April 2013Member's details changed for Mr Nicholas Julian Freeman on 16 October 2012 (2 pages)
27 March 2013Appointment of Ms Monica Kelleher as a member (2 pages)
27 March 2013Appointment of Ms Monica Kelleher as a member (2 pages)
19 March 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
19 March 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 January 2013Termination of appointment of Jeffrey Sacks as a member (1 page)
2 January 2013Termination of appointment of Jeffrey Sacks as a member (1 page)
8 October 2012Full accounts made up to 31 March 2012 (17 pages)
8 October 2012Full accounts made up to 31 March 2012 (17 pages)
1 May 2012Annual return made up to 16 April 2012 (6 pages)
1 May 2012Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
1 May 2012Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
1 May 2012Annual return made up to 16 April 2012 (6 pages)
1 May 2012Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
30 April 2012Member's details changed for Jeffrey Ian Sacks on 30 April 2012 (2 pages)
30 April 2012Member's details changed for Jeffrey Ian Sacks on 30 April 2012 (2 pages)
15 February 2012Appointment of Jeffrey Ian Sacks as a member (3 pages)
15 February 2012Appointment of Jeffrey Ian Sacks as a member (3 pages)
1 August 2011Full accounts made up to 31 March 2011 (15 pages)
1 August 2011Full accounts made up to 31 March 2011 (15 pages)
6 May 2011Annual return made up to 16 April 2011 (5 pages)
6 May 2011Member's details changed for Green Ash Partners Limited on 31 October 2010 (2 pages)
6 May 2011Annual return made up to 16 April 2011 (5 pages)
6 May 2011Member's details changed for Green Ash Partners Limited on 31 October 2010 (2 pages)
27 September 2010Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 27 September 2010 (2 pages)
27 September 2010Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 27 September 2010 (2 pages)
3 August 2010Full accounts made up to 31 March 2010 (15 pages)
3 August 2010Full accounts made up to 31 March 2010 (15 pages)
15 June 2010Appointment of Edward Mark William Vincent as a member (3 pages)
15 June 2010Appointment of Edward Mark William Vincent as a member (3 pages)
21 April 2010Annual return made up to 16 April 2010 (8 pages)
21 April 2010Annual return made up to 16 April 2010 (8 pages)
11 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
11 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
2 November 2009Appointment of Green Ash Partners Limited as a member (2 pages)
2 November 2009Appointment of Green Ash Partners Limited as a member (2 pages)
25 September 2009Member's particulars green ash partners LLP (1 page)
25 September 2009Member's particulars green ash partners LLP (1 page)
16 April 2009Incorporation document\certificate of incorporation (3 pages)
16 April 2009Incorporation document\certificate of incorporation (3 pages)