| Company Name | Goldsworth Road Development Llp |
|---|---|
| Company Status | Active |
| Company Number | OC386202 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Previous Name | Three Bn (Phase North A) Llp |
Directors
| LLP Designated Member Name | Be Eco World Nominee Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | ECO World London Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | Three Bn Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY |
| LLP Designated Member Name | Three Bn Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY |
| LLP Designated Member Name | Be Living Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 February 2018) |
| Correspondence Address | Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY |
| LLP Designated Member Name | Be Living Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 February 2018) |
| Correspondence Address | Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 3 March 2022 | Delivered on: 4 March 2022 Persons entitled: Bangkok Bank Public Company Limited, London Branch Classification: A registered charge Particulars: Land – see clause 3.2 of the charge, which creates a legal mortgage over the following:. (A) all the land (as defined in the charge) specified in schedule 2 (land and equipment) of the charge, including:. Chargor address / description title number(s). Goldsworth road development LLP phillips court, 32 goldsworth road, woking SY515908. Goldsworth road development LLP 20 goldsworth road, woking SY588987. Goldsworth road development LLP 30 goldsworth road, woking SY570517. Goldsworth road development LLP land on the south side of 30-32 goldsworth road, woking SY843197. For more details please refer to the charge; and. (B) all other land now owned by it,. And any rights (as defined in the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. See clause 3.4(a) of the charge, which creates a first fixed charge over all of the rights (as defined in the charge) which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. intellectual property – see clause 3.4(g) of the charge, which creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the charge). Outstanding |
|---|---|
| 3 March 2020 | Delivered on: 10 March 2020 Persons entitled: Bangkok Bank Public Company Limited, London Branch Classification: A registered charge Particulars: Land – see clause 3.2 of the charge, which creates a legal mortgage over the following:. (A) all the land (as defined in the charge) specified in schedule 2 (land and equipment) of the charge, including:. Chargor address / description title number(s). Goldsworth road development LLP phillips court, 30-32 goldsworth road, woking SY515908. Goldsworth road development LLP 20 goldsworth road, woking SY588987. Goldsworth road development LLP 30 goldsworth road, woking SY570517. For more details please refer to the charge; and. (B) all other land now owned by it,. And any rights (as defined in the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. See clause 3.4(a) of the charge, which creates a first fixed charge over all of the rights (as defined in the charge) which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. intellectual property – see clause 3.4(f) of the charge, which creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the charge). Outstanding |
| 12 October 2015 | Delivered on: 20 October 2015 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: The freehold property known as phillips court 30-32 goldsworth road, woking surrey and registered at the land registry udner title number SY515908 and sich right title and interest (if any) in the land shown hatched mauve and hatched green on the plan attaced to the transfer of even date and made between (1) hsbc trust company (UK) limited and (2) the borrower. Outstanding |
Filing History
| 6 February 2024 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024 (1 page) |
|---|---|
| 15 September 2023 | Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023 (2 pages) |
| 15 September 2023 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page) |
| 4 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 17 June 2023 | Accounts for a small company made up to 31 October 2022 (18 pages) |
| 25 July 2022 | Satisfaction of charge OC3862020002 in full (1 page) |
| 14 July 2022 | Accounts for a small company made up to 31 October 2021 (18 pages) |
| 8 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 4 March 2022 | Registration of charge OC3862020003, created on 3 March 2022 (46 pages) |
| 28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a small company made up to 31 October 2020 (17 pages) |
| 12 November 2020 | Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a small company made up to 31 October 2019 (17 pages) |
| 10 March 2020 | Registration of charge OC3862020002, created on 3 March 2020 (47 pages) |
| 4 September 2019 | Member's details changed for Eco World London Holdings Limited on 4 September 2019 (1 page) |
| 4 September 2019 | Member's details changed for Be Eco World Nominee Limited on 4 September 2019 (1 page) |
| 24 July 2019 | Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a small company made up to 31 October 2018 (17 pages) |
| 30 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 6 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 6 July 2018 | Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018 (2 pages) |
| 6 July 2018 | Member's details changed for Be Eco World Holdings Limited on 6 June 2018 (1 page) |
| 18 June 2018 | Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page) |
| 9 February 2018 | Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018 (2 pages) |
| 9 February 2018 | Appointment of Be Eco World Holdings Limited as a member on 9 February 2018 (2 pages) |
| 9 February 2018 | Termination of appointment of Be Living Limited as a member on 9 February 2018 (1 page) |
| 9 February 2018 | Cessation of Be Living Limited as a person with significant control on 9 February 2018 (1 page) |
| 9 February 2018 | Termination of appointment of Be Living Group Limited as a member on 9 February 2018 (1 page) |
| 9 February 2018 | Appointment of Be Eco World Nominee Limited as a member on 9 February 2018 (2 pages) |
| 9 February 2018 | Cessation of Be Living Group Limited as a person with significant control on 9 February 2018 (1 page) |
| 21 December 2017 | Satisfaction of charge OC3862020001 in full (1 page) |
| 21 December 2017 | Satisfaction of charge OC3862020001 in full (1 page) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 13 July 2017 | Notification of Be Living Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Member's details changed for Willmott Regeneration Limited on 2 May 2017 (1 page) |
| 13 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 13 July 2017 | Member's details changed for Prime Place Developments Limited on 2 May 2017 (1 page) |
| 13 July 2017 | Notification of Be Living Group Limited as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Member's details changed for Willmott Regeneration Limited on 2 May 2017 (1 page) |
| 13 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Be Living Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Be Living Limited as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Be Living Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Be Living Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Member's details changed for Prime Place Developments Limited on 2 May 2017 (1 page) |
| 31 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 31 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 4 July 2016 | Annual return made up to 26 June 2016 (3 pages) |
| 4 July 2016 | Member's details changed for Willmott Dixon Regen Limited on 3 May 2016 (1 page) |
| 4 July 2016 | Member's details changed for Willmott Dixon Regen Limited on 3 May 2016 (1 page) |
| 4 July 2016 | Annual return made up to 26 June 2016 (3 pages) |
| 20 October 2015 | Registration of charge OC3862020001, created on 12 October 2015 (46 pages) |
| 20 October 2015 | Registration of charge OC3862020001, created on 12 October 2015 (46 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 (3 pages) |
| 21 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 21 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Three Bn Developments Limited as a member on 21 August 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Three Bn Developments Limited as a member on 21 August 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Three Bn Llp as a member on 21 August 2014 (1 page) |
| 9 September 2014 | Appointment of Prime Place Developments Limited as a member on 21 August 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Three Bn Llp as a member on 21 August 2014 (1 page) |
| 9 September 2014 | Appointment of Prime Place Developments Limited as a member on 21 August 2014 (2 pages) |
| 9 September 2014 | Appointment of Willmott Dixon Regen Limited as a member on 21 August 2014 (2 pages) |
| 9 September 2014 | Appointment of Willmott Dixon Regen Limited as a member on 21 August 2014 (2 pages) |
| 21 August 2014 | Company name changed three bn (phase north a) LLP\certificate issued on 21/08/14
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| 21 August 2014 | Company name changed three bn (phase north a) LLP\certificate issued on 21/08/14
|
| 5 August 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 (3 pages) |
| 26 June 2013 | Incorporation of a limited liability partnership (5 pages) |
| 26 June 2013 | Incorporation of a limited liability partnership (5 pages) |