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Company Information for

GREEN MAN LANE LLP

113 UXBRIDGE ROAD, LONDON, W5 5TL,
Company Registration Number
OC353120
Limited Liability Partnership
Active

Company Overview

About Green Man Lane Llp
GREEN MAN LANE LLP was founded on 2010-03-11 and has its registered office in London. The organisation's status is listed as "Active". Green Man Lane Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN MAN LANE LLP
 
Legal Registered Office
113 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in W2
 
Filing Information
Company Number OC353120
Company ID Number OC353120
Date formed 2010-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 08:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN MAN LANE LLP
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Company Officers of GREEN MAN LANE LLP

Current Directors
Officer Role Date Appointed
A2DOMINION DEVELOPMENTS LTD
Limited Liability Partnership (LLP) Designated Member 2014-03-31
REAL (EALING) LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS YEELES
Limited Liability Partnership (LLP) Designated Member 2010-03-11 2014-09-06
A2DOMINION ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-03-11 2014-03-31
TOM WILDING RIGBY
Limited Liability Partnership (LLP) Designated Member 2012-10-17 2012-10-17
MARK MITCHENER
Limited Liability Partnership (LLP) Designated Member 2010-03-11 2010-03-11
DEAN STUART TUFTS
Limited Liability Partnership (LLP) Designated Member 2010-03-11 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A2DOMINION DEVELOPMENTS LTD KEYBRIDGE HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Active
A2DOMINION DEVELOPMENTS LTD QUEEN'S WHARF RIVERSIDE LLP Limited Liability Partnership (LLP) Designated Member 2009-12-24 CURRENT 2009-12-24 Liquidation
A2DOMINION DEVELOPMENTS LTD ESSEX WHARF HOMES LLP Limited Liability Partnership (LLP) Designated Member 2008-02-05 CURRENT 2008-02-05 Active

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-03LLP change of corporate member A2Dominion Developments Ltd on 2023-11-01
2023-11-29Registers moved to a SAIL address for limited liability partnership to 113 Uxbridge Road London W5 5TL
2023-11-29Change of sail registered office address for limited liability partnership to 113 Uxbridge Road London W5 5TL from The Point 37 North Wharf Road London W2 1BD United Kingdom
2023-11-29Change of registered office address for limited liability partnership from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL
2023-09-12Change of sail registered office address for limited liability partnership to The Point 37 North Wharf Road London W2 1BD from The Point 37 North Wharf Road London W2 1BD United Kingdom
2023-09-12Confirmation statement with no updates made up to 2023-09-12
2023-09-12Registers moved to a SAIL address for limited liability partnership to The Point 37 North Wharf Road London W2 1BD
2023-01-03LLP Creation of charge with deed OC3531200015 on 2022-12-19
2023-01-03LLP Creation of charge with deed OC3531200016 on 2022-12-19
2022-12-19LLP Creation of charge with deed OC3531200014 on 2022-12-19
2022-09-07Confirmation statement with no updates made up to 2022-09-06
2022-09-07LLCS01Confirmation statement with no updates made up to 2022-09-06
2022-03-04LLMR01LLP Creation of charge with deed OC3531200013 on 2022-02-21
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-03LLCS01Confirmation statement with no updates made up to 2021-09-02
2021-08-13LLPSC05LLP Notification of change to a person with significant control
2021-08-13LLPSC02LLP Notification of A2Dominion Developments Limited as a person with significant control on 2016-06-04
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-02LLCS01Confirmation statement with no updates made up to 2020-09-02
2019-12-10LLPSC07LLP Cessation of A2Dominion Developments Limited as a person with significant control on 2016-06-04
2019-10-18LLPSC09LLP Withdrawal of a person with significant control on 2019-10-18
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02LLCS01Confirmation statement with no updates made up to 2019-06-27
2018-09-14LLMR01LLP Creation of charge with deed OC3531200011 on 2018-08-31
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-27LLCS01Confirmation statement with no updates made up to 2018-06-27
2018-06-22LLPSC02LLP Notification of Real (Ealing) Limited as a person with significant control on 2016-04-06
2018-06-21LLPSC02LLP Notification of A2Dominion Developments Limited as a person with significant control on 2018-06-21
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22LLCS01Confirmation statement with no updates made up to 2017-06-22
2017-03-22LLCS01Confirmation statement with no updates made up to 2017-03-22
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LLAR01LLP Annual return made up to 2016-03-11
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12LLTM01Limited liability partnership termination of member Nicholas Yeeles on 2014-09-06
2015-03-12LLAR01LLP Annual return made up to 2015-03-11
2015-03-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200005
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200009
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200008
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200004
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200007
2015-03-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3531200006
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOM RIGBY
2014-07-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEAN TUFTS
2014-07-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK MITCHENER
2014-06-10LLAD02SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM
2014-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK MITCHENER / 09/06/2014
2014-06-10LLAD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX
2014-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 09/06/2014
2014-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DEAN STUART TUFTS / 09/06/2014
2014-06-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS YEELES / 09/06/2014
2014-04-24LLAR01ANNUAL RETURN MADE UP TO 11/03/14
2014-04-15LLAP02CORPORATE LLP MEMBER APPOINTED A2DOMINION DEVELOPMENTS LIMITED
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER A2DOMINION ENTERPRISES LIMITED
2013-11-19LLAP01LLP MEMBER APPOINTED MR TOM WILDING RIGBY
2013-11-19LLAP01LLP MEMBER APPOINTED MR MARK MITCHENER
2013-11-19LLAP01LLP MEMBER APPOINTED MR DEAN STUART TUFTS
2013-11-19LLAP01LLP MEMBER APPOINTED MR NICHOLAS YEELES
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11LLAR01ANNUAL RETURN MADE UP TO 11/03/13
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13LLAR01ANNUAL RETURN MADE UP TO 11/03/12
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-04-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-04-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-03-14LLAR01ANNUAL RETURN MADE UP TO 11/03/11
2011-03-14LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2011-03-14LLAD02SAIL ADDRESS CREATED
2010-11-29LLAD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1ST FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX
2010-10-29LLAD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW
2010-03-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GREEN MAN LANE 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 GREEN MAN LANE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding A2DOMINION DEVELOPMENTS LIMITED
2015-02-27 Outstanding A2DOMINION DEVELOPMENTS LIMITED
2015-02-27 Outstanding RYDON CONSTRUCTION LIMITED
2015-02-27 Outstanding RYDON CONSTRUCTION LIMITED
2015-02-27 Outstanding RYDON CONSTRUCTION LIMITED
2015-02-27 Outstanding A2DOMINION DEVELOPMENTS LIMITED
DEBENTURE 2011-04-20 Satisfied DOMINION DEVELOPMENTS (2005) LIMITED
DEBENTURE 2011-04-20 Satisfied A2DOMINION ENTERPRISES LIMITED
DEBENTURE 2011-04-20 Satisfied REAL (EALING) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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 GREEN MAN LANE LLP

Intangible Assets
Patents
We have not found any records of GREEN MAN LANE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN MAN LANE LLP
Trademarks
We have not found any records of GREEN MAN LANE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN MAN LANE 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 GREEN MAN LANE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN MAN LANE 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 GREEN MAN LANE 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 GREEN MAN LANE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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