Granite Saffron Walden LLP in 114a Cromwell Road LONDON - SW7 4AG

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Granite Saffron Walden LLP LONDON

Granite Saffron Walden Llp was formally closed on 2022-04-05. Granite Saffron Walden LLP was a limited liability partnership that could have been found at 3Rd Floor, 114A Cromwell Road, London, SW7 4AG, ENGLAND. Its total net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2003-11-27). The last confirmation statement was sent on 2020-11-16 and last time the annual accounts were sent was on 31 March 2020. 2015-11-27 was the date of the latest annual return.

Granite Saffron Walden LLP Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC306168
Date of Incorporation	Thu, 27th Nov 2003
Date of Dissolution	Tue, 5th Apr 2022
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 30th Nov 2021
Last confirmation statement dated	Mon, 16th Nov 2020

Company staff

Ian L.

Position: LLP Designated Member

Appointed: 28 November 2003

Kenneth O.

Position: LLP Designated Member

Appointed: 28 November 2003

Gareth M.

Position: LLP Designated Member

Appointed: 18 October 2006

Resigned: 01 April 2009

John K.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

Christopher R.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

Charles H.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2008

Gary L.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

Vikesh P.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

Peter C.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

John P.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

David P.

Position: LLP Designated Member

Appointed: 28 November 2003

Resigned: 31 March 2006

Temples (company Services) Limited

Position: LLP Designated Member

Appointed: 27 November 2003

Resigned: 28 November 2003

Temples (nominees) Limited

Position: LLP Designated Member

Appointed: 27 November 2003

Resigned: 28 November 2003

People with significant control

Ian L.

Notified on	6 April 2016
Nature of control:	right to manage 50,01% to 75% of surplus assets

Kenneth O.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	864 521	874 521
Debtors	864 521	864 521	220 245	222 115
Other Debtors	864 521	864 521	220 245	220 867
Total Inventories		10 000

Other
Administrative Expenses	1			115
Creditors	17 767	29 767	29 767	1 688
Fixed Assets		10 080	10 080	10 080
Investment Property		10 000	10 000	10 000
Investment Property Fair Value Model		10 000	10 000
Investments Fixed Assets	80	80	80	80
Investments In Group Undertakings	80	80	80	80
Net Current Assets Liabilities	846 754	844 754	190 478	220 427
Operating Profit Loss	-1
Other Creditors	949	12 949	12 949	302
Profit Loss	672 317			356
Restructuring Costs	-672 318
Trade Creditors Trade Payables	16 818	16 818	16 818	1 386
Trade Debtors Trade Receivables				1 248
Turnover Revenue				471

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, November 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
LLAD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Thursday 12th January 2017 filed on: 12th, January 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 8th, February 2016	accounts	Free Download (14 pages)
LLAR01	Annual return made up to Friday 27th November 2015 filed on: 29th, December 2015	annual return	Free Download (3 pages)
LLCH01	On Tuesday 29th December 2015 director's details were changed filed on: 29th, December 2015	officers	Free Download (2 pages)
LLCH01	On Tuesday 29th December 2015 director's details were changed filed on: 29th, December 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to Thursday 27th November 2014 filed on: 24th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (14 pages)
LLAR01	Annual return made up to Wednesday 27th November 2013 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (13 pages)
LLAR01	Annual return made up to Tuesday 27th November 2012 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (14 pages)
LLAR01	Annual return made up to Sunday 27th November 2011 filed on: 8th, December 2011	annual return	Free Download (3 pages)
LLAR01	Annual return made up to Saturday 27th November 2010 filed on: 13th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (15 pages)
LLAA01	Previous accounting period extended to Wednesday 31st March 2010. It was Saturday 31st October 2009 before. filed on: 6th, July 2010	accounts	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 15th February 2010 filed on: 15th, February 2010	officers	Free Download (1 page)
LLAR01	Annual return made up to Friday 27th November 2009 filed on: 30th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 3rd, September 2009	accounts	Free Download (14 pages)
LLP288b	On Monday 30th March 2009 Member resigned filed on: 30th, March 2009	officers	Free Download (1 page)
LLP363	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006	annual return	Free Download (3 pages)
288a	On Friday 1st December 2006 New member appointed filed on: 1st, December 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (9 pages)
363a	Annual return made up to Saturday 18th December 2004 filed on: 18th, December 2004	annual return	Free Download (6 pages)
288a	On Monday 2nd February 2004 New member appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 22nd, January 2004	accounts	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On Thursday 22nd January 2004 New member appointed filed on: 22nd, January 2004	officers	Free Download (1 page)
287	Registered office changed on 18/12/03 from: kemp house 152-160 city road london filed on: 18th, December 2003	address	Free Download (1 page)
288b	On Friday 12th December 2003 Member resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On Friday 12th December 2003 Member resigned filed on: 12th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2003	incorporation	Free Download (3 pages)

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