Glenvale Park LLP in LONDON - EC4A 3DE

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Glenvale Park LLP LONDON

Founded in 2004, Glenvale Park LLP, classified under reg no. OC307825 is an active company. Currently registered at 4-5 Gough Square EC4A 3DE, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 17, 2022 Glenvale Park LLP is no longer carrying the name Northants Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Glenvale Park LLP Address / Contact

Office Address	4-5 Gough Square
Town	London
Post code	EC4A 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC307825
Date of Incorporation	Sat, 1st May 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

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Position: Corporate LLP Designated Member

Appointed: 28 September 2018

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Position: Corporate LLP Designated Member

Appointed: 01 October 2013

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Position: Corporate LLP Designated Member

Appointed: 01 May 2004

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Position: Corporate LLP Designated Member

Appointed: 01 October 2013

Resigned: 31 March 2018

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Position: Corporate LLP Designated Member

Appointed: 01 May 2004

Resigned: 31 March 2018

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Position: Corporate LLP Designated Member

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Resigned: 18 June 2012

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Position: Corporate LLP Designated Member

Appointed: 01 May 2004

Resigned: 28 September 2018

Caveside Limited

Position: Corporate LLP Designated Member

Appointed: 01 May 2004

Resigned: 28 September 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Midtown Capital Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is North Northamptonshire Investment 2 Ltd that put London, England as the official address. This PSC has a legal form of "a limited company". This PSC .

Midtown Capital Ltd

4-5 Gough Square, London, EC4A 3DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	07794021
Notified on	1 May 2017
Nature of control:	significiant influence or control

North Northamptonshire Investment 2 Ltd

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	11271591
Notified on	28 September 2018
Nature of control:	right to manage 50,01% to 75% of surplus assets

Company previous names

Northants Llp	May 17, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (20 pages)
CERTNM	Company name changed northants LLPcertificate issued on 17/05/22 filed on: 17th, May 2022	change of name	Free Download (3 pages)
LLNM01	Change of name notice filed on: 17th, May 2022	change of name	Free Download
AA	Full accounts data made up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (15 pages)
LLAP02	Appointment (date: September 28, 2018) of a member filed on: 2nd, October 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on September 28, 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 28, 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (13 pages)
LLTM01	Director's appointment was terminated on April 1, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on April 1, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to May 1, 2016 filed on: 29th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to May 1, 2015 filed on: 29th, May 2015	annual return	Free Download (7 pages)
LLAD01	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on January 15, 2015 filed on: 15th, January 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (12 pages)
LLAP02	Appointment (date: October 1, 2013) of a member filed on: 22nd, December 2014	officers	Free Download (2 pages)
LLAP02	Appointment (date: October 1, 2013) of a member filed on: 3rd, December 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to May 1, 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (16 pages)
LLAR01	LLP's annual return made up to May 1, 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
LLTM01	Director's appointment was terminated on May 21, 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (13 pages)
LLAR01	LLP's annual return made up to May 1, 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, March 2012	accounts	Free Download (13 pages)
LLAD01	Company moved to new address on February 13, 2012. Old Address: Berry House 4 Berry Street London EC1V 0AA filed on: 13th, February 2012	address	Free Download (1 page)
LLCH02	Directors's name changed on May 1, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on May 1, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on May 1, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to May 1, 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
LLCH02	Directors's name changed on May 1, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on May 1, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (13 pages)
LLAR01	LLP's annual return made up to May 1, 2010 filed on: 21st, June 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, March 2010	accounts	Free Download (13 pages)
LLP363	Annual return drawn up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
LLP225	Currsho from 30/06/2009 to 31/03/2009 filed on: 24th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (13 pages)
LLP363	Annual return drawn up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
LLP363	Annual return drawn up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (4 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
288a	On August 19, 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On August 19, 2005 New member appointed filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New member appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New member appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New member appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New member appointed filed on: 10th, August 2005	officers	Free Download (1 page)
363a	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2004	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2004	incorporation	Free Download (3 pages)

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