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Company Information for

GOLDSWORTH ROAD DEVELOPMENT LLP

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
OC386202
Limited Liability Partnership
Active

Company Overview

About Goldsworth Road Development Llp
GOLDSWORTH ROAD DEVELOPMENT LLP was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Goldsworth Road Development Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDSWORTH ROAD DEVELOPMENT LLP
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in SG6
 
Previous Names
THREE BN (PHASE NORTH A) LLP21/08/2014
Filing Information
Company Number OC386202
Company ID Number OC386202
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB226450817  
Last Datalog update: 2024-04-06 16:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSWORTH ROAD DEVELOPMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of GOLDSWORTH ROAD DEVELOPMENT LLP

Current Directors
Officer Role Date Appointed
BE ECO WORLD NOMINEE LIMITED
Limited Liability Partnership (LLP) Designated Member 2018-02-09
ECO WORLD LONDON HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BE LIVING GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-08-21 2018-02-09
BE LIVING LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-08-21 2018-02-09
THREE BN DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-06-26 2014-08-21
THREE BN LLP
Limited Liability Partnership (LLP) Designated Member 2013-06-26 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BE ECO WORLD NOMINEE LIMITED BE LIVING (LAMPTON) LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2017-01-26 Active
BE ECO WORLD NOMINEE LIMITED BE (BARKING) LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2017-02-09 Active
BE ECO WORLD NOMINEE LIMITED BE (M&J) LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2012-07-19 Active
BE ECO WORLD NOMINEE LIMITED PRIME PLACE (MILLBROOK) LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2015-10-16 Active
ECO WORLD LONDON HOLDINGS LIMITED BE (M&J) LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2012-07-19 Active
ECO WORLD LONDON HOLDINGS LIMITED PRIME PLACE (WOKING) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-13 CURRENT 2012-07-11 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
2024-03-07LLP Statement of satisfaction of a charge / full OC3862020003
2024-02-06Change of registered office address for limited liability partnership from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR
2023-09-15Change of registered office address for limited liability partnership from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW
2023-09-15LLP Notification of change to Eco World London Holdings Limited as a person with significant control on 2023-09-15
2023-07-04Confirmation statement with no updates made up to 2023-06-26
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-07-25LLP Statement of satisfaction of a charge / full OC3862020002
2022-07-25LLMR04LLP Statement of satisfaction of a charge / full OC3862020002
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-08LLCS01Confirmation statement with no updates made up to 2022-06-26
2022-03-04LLMR01LLP Creation of charge with deed OC3862020003 on 2022-03-03
2021-06-28LLCS01Confirmation statement with no updates made up to 2021-06-26
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-12LLPSC05LLP Notification of change to Eco World London Holdings Limited as a person with significant control on 2020-11-10
2020-06-30LLCS01Confirmation statement with no updates made up to 2020-06-26
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-10LLMR01LLP Creation of charge with deed OC3862020002 on 2020-03-03
2019-09-04LLCH02LLP change of corporate member Be Eco World Nominee Limited on 2019-09-04
2019-07-24LLAD01Change of registered office address for limited liability partnership from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-06-26
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06LLCS01Confirmation statement with no updates made up to 2018-06-26
2018-07-06LLPSC05LLP Notification of change to Be Eco World Holdings Limited as a person with significant control on 2018-06-06
2018-07-06LLCH02LLP change of corporate member Be Eco World Holdings Limited on 2018-06-06
2018-06-18LLAA01
2018-02-09LLAP02CORPORATE LLP MEMBER APPOINTED BE ECO WORLD NOMINEE LIMITED
2018-02-09LLAP02CORPORATE LLP MEMBER APPOINTED BE ECO WORLD HOLDINGS LIMITED
2018-02-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER BE LIVING LIMITED
2018-02-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER BE LIVING GROUP LIMITED
2018-02-09LLPSC02LLP Notification of Be Eco World Holdings Limited as a person with significant control on 2018-02-09
2018-02-09LLPSC07CESSATION OF BE LIVING LIMITED AS A PSC
2018-02-09LLPSC07CESSATION OF BE LIVING GROUP LIMITED AS A PSC
2017-12-21LLMR04LLP Statement of satisfaction of a charge / full OC3862020001
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LLCS01Confirmation statement with no updates made up to 2017-06-26
2017-07-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLMOTT REGENERATION LIMITED / 02/05/2017
2017-07-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIME PLACE DEVELOPMENTS LIMITED / 02/05/2017
2017-07-13LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE LIVING LIMITED
2017-07-13LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE LIVING GROUP LIMITED
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LLAR01LLP Annual return made up to 2016-06-26
2016-07-04LLCH02LLP change of corporate member Willmott Dixon Regen Limited on 2016-05-03
2015-10-20LLMR01LLP Creation of charge with deed OC3862020001 on 2015-10-12
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LLAR01ANNUAL RETURN MADE UP TO 26/06/15
2014-11-21LLAA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER THREE BN DEVELOPMENTS LIMITED
2014-09-09LLAP02CORPORATE LLP MEMBER APPOINTED WILLMOTT DIXON REGEN LIMITED
2014-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER THREE BN LLP
2014-09-09LLAP02CORPORATE LLP MEMBER APPOINTED PRIME PLACE DEVELOPMENTS LIMITED
2014-08-21LLNM01SAME DAY NAME CHANGE CARDIFF
2014-08-21CERTNMCOMPANY NAME CHANGED THREE BN (PHASE NORTH A) LLP CERTIFICATE ISSUED ON 21/08/14
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LLAR01ANNUAL RETURN MADE UP TO 26/06/14
2013-06-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLDSWORTH ROAD DEVELOPMENT 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 GOLDSWORTH ROAD DEVELOPMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GOLDSWORTH ROAD DEVELOPMENT LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOLDSWORTH ROAD DEVELOPMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSWORTH ROAD DEVELOPMENT LLP
Trademarks
We have not found any records of GOLDSWORTH ROAD DEVELOPMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSWORTH ROAD DEVELOPMENT 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 GOLDSWORTH ROAD DEVELOPMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSWORTH ROAD DEVELOPMENT 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 GOLDSWORTH ROAD DEVELOPMENT 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 GOLDSWORTH ROAD DEVELOPMENT 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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