| Company Name | Green Park Reading No. 1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC369634 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Green Park One Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | Ifc 5 St Helier JE1 1ST |
| LLP Designated Member Name | Green Park Two Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | Ifc 5 St Helier JE1 1ST |
| LLP Designated Member Name | Greenpark (Reading) General Partner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| LLP Designated Member Name | The Prudential Assurance Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Contact
| Website | greenpark.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 6th Floor, 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,947,818 |
| Gross Profit | £20,494,692 |
| Net Worth | -£61,442,672 |
| Cash | £1,067,238 |
| Current Liabilities | £32,430,729 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 28 September 2012 | Delivered on: 2 October 2012 Persons entitled: Hypothekenbank Frankfurt Ag as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 250 broojk drive green park reading. Outstanding |
|---|---|
| 21 November 2011 | Delivered on: 25 November 2011 Persons entitled: Eurohypo Ag, London Branch as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership or by some other person to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 100,200,250,300,350,400,500 and 600 longwater avenue reading, 250,300,400,450,500,550 and 600 south oak way, plots 9 and 10 (700,800 and 900) southoak way reading, lime square, health club, day nursery and restaurant and wind turbine, reading and 100,300,350,400,450 and 500 brook drive, reading see image for full details. Outstanding |
| 21 November 2011 | Delivered on: 25 November 2011 Persons entitled: Eurohypo Ag, London Branch as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership or by some other person to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. For details of properties charged please refer to form MG01 see image for full details. Outstanding |
Filing History
| 24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Full accounts made up to 31 March 2020 (31 pages) |
| 15 August 2020 | Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 15 August 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 March 2019 (32 pages) |
| 3 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 16 August 2018 | Full accounts made up to 31 March 2018
|
| 7 December 2017 | Full accounts made up to 31 March 2017 (32 pages) |
| 7 December 2017 | Full accounts made up to 31 March 2017 (32 pages) |
| 21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
| 21 October 2016 | Change of accounting reference date (1 page) |
| 21 October 2016 | Change of accounting reference date (1 page) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (32 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (32 pages) |
| 19 May 2016 | Satisfaction of charge 2 in full (6 pages) |
| 19 May 2016 | Satisfaction of charge 1 in full (14 pages) |
| 19 May 2016 | Satisfaction of charge 3 in full (6 pages) |
| 19 May 2016 | Satisfaction of charge 2 in full (6 pages) |
| 19 May 2016 | Satisfaction of charge 3 in full (6 pages) |
| 19 May 2016 | Satisfaction of charge 1 in full (14 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 (3 pages) |
| 4 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 4 December 2015 (1 page) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (33 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (33 pages) |
| 12 December 2014 | Annual return made up to 9 November 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 9 November 2014 (3 pages) |
| 12 December 2014 | Member's details changed for Green Park Two Investment Limited on 31 July 2014 (1 page) |
| 12 December 2014 | Annual return made up to 9 November 2014 (3 pages) |
| 12 December 2014 | Member's details changed for Green Park One Investment Limited on 31 July 2014 (1 page) |
| 12 December 2014 | Member's details changed for Green Park One Investment Limited on 31 July 2014 (1 page) |
| 12 December 2014 | Member's details changed for Green Park Two Investment Limited on 31 July 2014 (1 page) |
| 25 November 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 25 November 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 14 August 2014 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Pollen House 10 Cork Street London W1S 3NP on 14 August 2014 (2 pages) |
| 14 August 2014 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Pollen House 10 Cork Street London W1S 3NP on 14 August 2014 (2 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
| 30 July 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 30 July 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 (3 pages) |
| 23 October 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 23 October 2012 (2 pages) |
| 23 October 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 23 October 2012 (2 pages) |
| 2 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 2 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 10 February 2012 | Current accounting period extended from 31 December 2011 to 31 December 2012 (3 pages) |
| 10 February 2012 | Current accounting period extended from 31 December 2011 to 31 December 2012 (3 pages) |
| 25 January 2012 | Registered office address changed from 12 Floor 6 New Street Square Fetter Lane London EC4A 3BF on 25 January 2012 (2 pages) |
| 25 January 2012 | Registered office address changed from 12 Floor 6 New Street Square Fetter Lane London EC4A 3BF on 25 January 2012 (2 pages) |
| 25 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
| 25 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
| 25 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 25 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 24 November 2011 | Termination of appointment of The Prudential Assurance Company Limited as a member (2 pages) |
| 24 November 2011 | Termination of appointment of The Prudential Assurance Company Limited as a member (2 pages) |
| 24 November 2011 | Termination of appointment of Greenpark (Reading) General Partner Limited as a member (2 pages) |
| 24 November 2011 | Termination of appointment of Greenpark (Reading) General Partner Limited as a member (2 pages) |
| 23 November 2011 | Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH on 23 November 2011 (2 pages) |
| 15 November 2011 | Current accounting period shortened from 30 November 2012 to 31 December 2011 (3 pages) |
| 15 November 2011 | Current accounting period shortened from 30 November 2012 to 31 December 2011 (3 pages) |
| 9 November 2011 | Incorporation of a limited liability partnership (11 pages) |
| 9 November 2011 | Incorporation of a limited liability partnership (11 pages) |