| Company Name | Grosvenor Avenue Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394112 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mrs Georgia James |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Traps Hill Loughton IG10 1TD |
| LLP Designated Member Name | Mr Reiss Carlton James |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Traps Hill Loughton IG10 1TD |
| LLP Member Name | Mr Carlton Lee James |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Traps Hill Essex IG10 1TD |
Location
| Registered Address | Studio 17 Arthaus 203 London E8 3NJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 4 May 2018 | Delivered on: 8 May 2018 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: The freehold property known as 139 grosvenor avenue, london N5 2NH and registered at hm land registry under title no. NGL790895. Outstanding |
|---|---|
| 4 May 2018 | Delivered on: 8 May 2018 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: The freehold property known as 139 grosvenor avenue, london N5 2NH and registered at hm land registry under title no. NGL790895. Outstanding |
| 4 May 2018 | Delivered on: 8 May 2018 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Outstanding |
| 4 May 2018 | Delivered on: 8 May 2018 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: The freehold property known as 139 grosvenor avenue, london N5 2NH and registered at hm land registry under title no. NGL790895. Outstanding |
| 26 September 2016 | Delivered on: 26 September 2016 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: 139A grosvenor avenue london N5 2NH registered under title no. NGL790895 and 139B grosvenor avenue london N5 2NH registered under title no 309565. Outstanding |
| 26 September 2016 | Delivered on: 26 September 2016 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: 139A grosvenor avenue london N5 2NH title no. NGL790895 and 139B grosvenor avenue london N5 2NH title no. 309565. Outstanding |
| 27 January 2016 | Delivered on: 3 February 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 139A and 139B grosvenor avenue, london, N5 2NH; (title numbers: NGL790895 and 309565) (1ST charge). For more details please refer to the instrument. Outstanding |
| 15 October 2015 | Delivered on: 20 October 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 60 traps hill, loughton, IG10 1TD (title numbers: EX902705 and EX900392). For more details please refer to the instrument. Outstanding |
Filing History
| 30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 24 August 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 4 July 2022 | Registered office address changed from Studio 11 Arthaus Richmond Road London E8 3NJ England to Studio 17 Arthaus 203 London E8 3NJ on 4 July 2022 (1 page) |
| 29 June 2022 | Registered office address changed from Unit1 290 Mare Street London E8 1HE England to Studio 11 Arthaus Richmond Road London E8 3NJ on 29 June 2022 (1 page) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 22 November 2021 | Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to Unit1 290 Mare Street London E8 1HE on 22 November 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 18 August 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 26 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 November 2019 | Registered office address changed from 60 Traps Hill Essex IG10 1TD England to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 18 November 2019 (1 page) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2019 | Registered office address changed from 30 Percy Street London W1T 2DB England to 60 Traps Hill Essex IG10 1TD on 7 August 2019 (1 page) |
| 6 August 2019 | Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to 30 Percy Street London W1T 2DB on 6 August 2019 (1 page) |
| 26 June 2019 | Registered office address changed from 30 Percy Street London W1T 2DB England to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 May 2018 | Registration of charge OC3941120006, created on 4 May 2018 (24 pages) |
| 8 May 2018 | Registration of charge OC3941120007, created on 4 May 2018 (5 pages) |
| 8 May 2018 | Registration of charge OC3941120008, created on 4 May 2018 (25 pages) |
| 8 May 2018 | Registration of charge OC3941120005, created on 4 May 2018 (5 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 September 2016 | Satisfaction of charge OC3941120002 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge OC3941120001 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge OC3941120002 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge OC3941120001 in full (4 pages) |
| 26 September 2016 | Registration of charge OC3941120004, created on 26 September 2016 (35 pages) |
| 26 September 2016 | Registration of charge OC3941120003, created on 26 September 2016 (19 pages) |
| 26 September 2016 | Registration of charge OC3941120004, created on 26 September 2016 (35 pages) |
| 26 September 2016 | Registration of charge OC3941120003, created on 26 September 2016 (19 pages) |
| 12 July 2016 | Annual return made up to 19 June 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 19 June 2016 (4 pages) |
| 11 July 2016 | Registered office address changed from 8 Stone Buildings Lincoln's Inn London WC2A 3TA to 30 Percy Street London W1T 2DB on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 8 Stone Buildings Lincoln's Inn London WC2A 3TA to 30 Percy Street London W1T 2DB on 11 July 2016 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 February 2016 | Registration of charge OC3941120002, created on 27 January 2016 (33 pages) |
| 3 February 2016 | Registration of charge OC3941120002, created on 27 January 2016 (33 pages) |
| 20 October 2015 | Registration of charge OC3941120001, created on 15 October 2015 (32 pages) |
| 20 October 2015 | Registration of charge OC3941120001, created on 15 October 2015 (32 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 (4 pages) |
| 19 April 2015 | Appointment of Carlton James as a member on 19 February 2015 (2 pages) |
| 19 April 2015 | Appointment of Carlton James as a member on 19 February 2015 (2 pages) |
| 3 July 2014 | Incorporation of a limited liability partnership (5 pages) |
| 3 July 2014 | Incorporation of a limited liability partnership (5 pages) |