Company NameGreen And Partners Architects Llp
Company StatusDissolved
Company NumberOC352862
CategoryLimited Liability Partnership
Incorporation Date4 March 2010 (8 years, 7 months ago)
Dissolution Date19 June 2018 (4 months ago)
Previous NameCraft Architecture Llp

Directors

LLP Designated Member NameStuart Christopher Grahn
Date of BirthMarch 1977 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2010(1 day after company formation)
Appointment Duration8 years, 3 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Newbury House 890-900 Eastern Avenue
Newbury Park
Ilford
Essex
LLP Designated Member NameMr Matthew James Green
Date of BirthJune 1979 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2010(1 day after company formation)
Appointment Duration8 years, 3 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
LLP Designated Member NameMrs Emma Green
Date of BirthAugust 1981 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2014(3 years, 12 months after company formation)
Appointment Duration4 years, 3 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
LLP Designated Member NameStuart Christopher Grahn
Date of BirthMarch 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2010(1 day after company formation)
Appointment Duration3 years, 12 months (resigned 01 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Newbury House 890-900 Eastern Avenue
Newbury Park
Ilford
Essex
LLP Designated Member NameRWL Directors Limited (Corporation)
StatusResigned
Appointed04 March 2010(same day as company formation)
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
LLP Designated Member NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed04 March 2010(same day as company formation)
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 April 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016Member's details changed for Emma Green on 22 July 2016 (2 pages)
27 July 2016Member's details changed for Matthew James Green on 22 July 2016 (2 pages)
21 March 2016Annual return made up to 4 March 2016 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015Annual return made up to 4 March 2015 (3 pages)
19 March 2015Annual return made up to 4 March 2015 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014Annual return made up to 4 March 2014 (3 pages)
21 March 2014Annual return made up to 4 March 2014 (3 pages)
6 March 2014Appointment of Emma Green as a member (3 pages)
6 March 2014Termination of appointment of Stuart Grahn as a member (2 pages)
18 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
12 March 2013Annual return made up to 4 March 2013 (3 pages)
12 March 2013Annual return made up to 4 March 2013 (3 pages)
5 March 2013Member's details changed for Stuart Christopher Grahn on 1 February 2013 (2 pages)
5 March 2013Member's details changed for Stuart Christopher Grahn on 1 February 2013 (2 pages)
4 March 2013Member's details changed for Matthew James Green on 30 August 2012 (2 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012Company name changed craft architecture LLP\certificate issued on 31/07/12
  • LLNM01 ‐ Change of name notice
(3 pages)
29 March 2012Annual return made up to 4 March 2012 (8 pages)
29 March 2012Annual return made up to 4 March 2012 (8 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 4 March 2011 (8 pages)
23 March 2011Annual return made up to 4 March 2011 (8 pages)
7 July 2010Member's details changed for Stuart Christopher Grahn on 12 April 2010 (3 pages)
7 July 2010Member's details changed for Stuart Christopher Grahn on 12 April 2010 (3 pages)
25 March 2010Appointment of Matthew James Green as a member (3 pages)
25 March 2010Appointment of Stuart Christopher Grahn as a member (3 pages)
25 March 2010Appointment of Matthew James Green as a member (3 pages)
25 March 2010Appointment of Stuart Christopher Grahn as a member (3 pages)
25 March 2010Appointment of Matthew James Green as a member
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 25/03/2010
(3 pages)
10 March 2010Termination of appointment of Rwl Registrars Limited as a member (1 page)
10 March 2010Termination of appointment of Rwl Directors Limited as a member (1 page)
4 March 2010Incorporation of a limited liability partnership (8 pages)