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Company Information for

GROSVENOR PARK 2007 S48 FILM LLP

99 Kenton Road, Harrow, MIDDLESEX, HA3 0AN,
Company Registration Number
OC316496
Limited Liability Partnership
Active

Company Overview

About Grosvenor Park 2007 S48 Film Llp
GROSVENOR PARK 2007 S48 FILM LLP was founded on 2005-12-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Grosvenor Park 2007 S48 Film Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR PARK 2007 S48 FILM LLP
 
Legal Registered Office
99 Kenton Road
Harrow
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Filing Information
Company Number OC316496
Company ID Number OC316496
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-04-05
Account next due 2024-01-05
Latest return 2021-12-01
Return next due 2022-12-15
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 03:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK 2007 S48 FILM LLP
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Company Officers of GROSVENOR PARK 2007 S48 FILM LLP

Current Directors
Officer Role Date Appointed
GROSVENOR PARK NOMINEES NO.1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-01
GROSVENOR PARK NOMINEES NO.2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-01
OMAR MOHAMMED BACHIR ABDELLAOUI
 Limited Liability Partnership (LLP) Member 2006-07-31
RICCARDO BANCHETTI
 Limited Liability Partnership (LLP) Member 2006-07-31
VINCENT DAVID ROBIN
 Limited Liability Partnership (LLP) Member 2006-07-31
FILIPPO DE NICOLAIS
 Limited Liability Partnership (LLP) Member 2006-07-31
LEIF OVESON HOEGH
 Limited Liability Partnership (LLP) Member 2006-07-31
MORTEN WESTYE HOEGH
 Limited Liability Partnership (LLP) Member 2006-07-31
THOMAS CHRISTIAN HOEGH
 Limited Liability Partnership (LLP) Member 2006-07-31
ROBERTO HOORNWEG
 Limited Liability Partnership (LLP) Member 2006-07-31
CHRISTOPH MICHAEL LADANYI
 Limited Liability Partnership (LLP) Member 2006-07-31
GUY DELEMERE LAFFERTY
 Limited Liability Partnership (LLP) Member 2006-07-31
ANDERS LARSEN
 Limited Liability Partnership (LLP) Member 2006-07-31
ANTHONY HENRY ALFRED LAUBI
 Limited Liability Partnership (LLP) Member 2006-07-31
PHILIP LYNCH
 Limited Liability Partnership (LLP) Member 2006-07-31
ALEXANDRE CYRILLE ARAZE MOURADIAN
 Limited Liability Partnership (LLP) Member 2006-07-31
EMANUELE RAVANO
 Limited Liability Partnership (LLP) Member 2006-07-31
JEROME ROUSSEL
 Limited Liability Partnership (LLP) Member 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARL HARRING
 Limited Liability Partnership (LLP) Member 2006-07-31 2007-03-07
JONATHAN CHARLES MITCHELL
 Limited Liability Partnership (LLP) Member 2006-07-31 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2006 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-18 CURRENT 2001-10-18 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2005 S42 FILM LLP Limited Liability Partnership (LLP) Designated Member 2012-04-05 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED NORTHERN IRELAND FILM PARTNERSHIP 1 LLP Limited Liability Partnership (LLP) Designated Member 2007-06-01 CURRENT 2005-07-08 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2006 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-18 CURRENT 2001-10-18 Active - Proposal to Strike off
RICCARDO BANCHETTI THE HAMPSHIRE FILM LLP Limited Liability Partnership (LLP) Member 2005-12-21 CURRENT 2005-06-14 Active - Proposal to Strike off
VINCENT DAVID ROBIN THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-03-31 CURRENT 2005-06-16 Active
CHRISTOPH MICHAEL LADANYI THE HAMPSHIRE FILM LLP Limited Liability Partnership (LLP) Member 2005-12-21 CURRENT 2005-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-22Limited liability partnership termination of member Anders Larsen on 2022-05-16
2021-12-22Confirmation statement with no updates made up to 2021-12-01
2021-12-22Confirmation statement with no updates made up to 2021-12-01
2021-12-22LLCS01Confirmation statement with no updates made up to 2021-12-01
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-12-04LLCS01Confirmation statement with no updates made up to 2020-12-01
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-03LLCH01Change of partner details Emanuele Ravano on 2020-01-28
2019-12-02LLCS01Confirmation statement with no updates made up to 2019-12-01
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-04LLCS01Confirmation statement with no updates made up to 2018-12-01
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-15LLCS01Confirmation statement with no updates made up to 2017-12-01
2017-11-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LLCH01Change of partner details Riccardo Banchetti on 2017-05-24
2016-12-20LLCS01Confirmation statement with no updates made up to 2016-12-01
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LLAR01LLP Annual return made up to 2015-12-01
2015-11-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LLAR01LLP Annual return made up to 2014-12-01
2014-12-04LLAD01Change of registered office address for limited liability partnership from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LLAR01LLP Annual return made up to 2013-12-01
2014-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY HENRY ALFRED LAUBI / 22/01/2014
2014-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 22/01/2014
2014-01-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 22/01/2014
2014-01-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 22/01/2014
2014-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VINCENT DAVID ROBIN / 22/01/2014
2014-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OMAR MOHAMMED BACHIR ABDELLAOUI / 22/01/2014
2013-07-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15LLPAUDLLP. Resignation of auditor
2013-05-08LLAD01Change of registered office address for limited liability partnership from 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom on 2013-05-08
2013-02-04LLTM01Limited liability partnership termination of member Carl Harring
2013-01-22LLAR01LLP Annual return made up to 2012-12-01
2013-01-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDRE MOURADIAN / 01/12/2012
2013-01-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 01/12/2012
2012-08-28AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-25LLAR01ANNUAL RETURN MADE UP TO 01/12/11
2011-08-09AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-01-12LLAR01ANNUAL RETURN MADE UP TO 01/12/10
2011-01-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 11/01/2011
2011-01-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMANUELE RAVANO / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDRE MOURADIAN / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP LYNCH / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY HENRY ALFRED LAUBI / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDERS LARSEN / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPH LADANYI / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN HOEGH / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEIF OVESON HOEGH / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARL HARRING / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VINCENT DAVID ROBIN / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICCARDO BANCHETTI / 11/01/2011
2011-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OMAR MOHAMMED BACHIR ABDELLAOUI / 11/01/2011
2011-01-11LLAD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2010-09-09AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-01-14LLAR01ANNUAL RETURN MADE UP TO 01/12/09
2009-10-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDERS LARSEN / 10/09/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-04-01LLP363ANNUAL RETURN MADE UP TO 01/12/08
2008-07-31AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-02-27LLP288cMEMBER'S PARTICULARS ROBERTO HOORNWEG
2008-02-27LGLOLLP MEMBER GLOBAL ROBERTO HOORNWEG DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC301683
2008-02-27LGLOLLP MEMBER GLOBAL ROBERTO HOORNWEG DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC313760
2008-02-27LGLOLLP MEMBER GLOBAL ROBERTO HOORNWEG DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC316487
2007-12-28363aANNUAL RETURN MADE UP TO 01/12/07
2007-07-05AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-27225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SUITE 1B 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-06-12288cMEMBER'S PARTICULARS CHANGED
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08363aANNUAL RETURN MADE UP TO 01/12/06
2007-01-08288bMEMBER RESIGNED
2006-11-03288cMEMBER'S PARTICULARS CHANGED
2006-08-25288aNEW MEMBER APPOINTED
2006-08-25288aNEW MEMBER APPOINTED
2006-08-25288aNEW MEMBER APPOINTED
2006-08-25288aNEW MEMBER APPOINTED
2006-08-25288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK 2007 S48 FILM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PARK 2007 S48 FILM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF CASH DEPOSIT 2007-03-16 Outstanding A & L CF (GUERNSEY) LIMITED
DEED OF ASSIGNMENT 2007-03-16 Outstanding A & L CF (GUERNSEY) LIMITED
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR PARK 2007 S48 FILM LLP

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK 2007 S48 FILM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK 2007 S48 FILM LLP
Trademarks
We have not found any records of GROSVENOR PARK 2007 S48 FILM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PARK 2007 S48 FILM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GROSVENOR PARK 2007 S48 FILM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK 2007 S48 FILM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PARK 2007 S48 FILM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR PARK 2007 S48 FILM LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0AN