Company Information for GROUNDRENTS-UK LIMITED
SUITE 23 CATALYST HOUSE CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY,
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Company Registration Number
04532345
Private Limited Company
Active |
Company Name | |
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GROUNDRENTS-UK LIMITED | |
Legal Registered Office | |
SUITE 23 CATALYST HOUSE CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SY Other companies in HA7 | |
Company Number | 04532345 | |
---|---|---|
Company ID Number | 04532345 | |
Date formed | 2002-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:45:36 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN KIRSCH |
||
BRIAN KIRSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN EDWARDS |
Director | ||
HENRY JOHN EDWARDS |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDSAY PARK PROPERTIES LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1984-04-06 | Active | |
QUAKERGATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2006-02-08 | Active | |
THE PLANTATIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2006-03-14 | Active | |
CARRINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2004-02-11 | Active | |
KIRSCH SECURITIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1962-07-31 | Active | |
MORAVIA MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-18 | CURRENT | 2005-01-21 | Active | |
SEAMARKS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-10-08 | Active | |
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-01-17 | Active | |
MAGNUM OPUS MANAGEMENT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2004-02-19 | Active | |
PLANET MANAGEMENT LIMITED | Company Secretary | 2003-05-02 | CURRENT | 2002-04-17 | Active | |
SEA BLOCKS MANAGEMENT LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2000-11-01 | Active | |
RIVERSIDE PARK PROPERTIES LIMITED | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
WELTON COURT MANAGEMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 1982-09-09 | Active | |
MASONS COURT MANAGEMENT COMPANY (SLOUGH) LIMITED | Director | 2015-07-17 | CURRENT | 2010-08-20 | Active | |
GREEN DRAGON COURT (LUTON) MANAGEMENT COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2002-09-09 | Active | |
KIRSCH SECURITIES LIMITED | Director | 1992-02-13 | CURRENT | 1962-07-31 | Active | |
LINDSAY PARK PROPERTIES LIMITED | Director | 1991-04-01 | CURRENT | 1984-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS DANIELLE LISA BOND | ||
DIRECTOR APPOINTED MRS JEAN KIRSCH | ||
DIRECTOR APPOINTED MARC KIRSCH | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRSCH | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2022-05-24 | ||
Change of details for Mr Brian Kirsch as a person with significant control on 2022-08-31 | ||
PSC04 | Change of details for Mr Brian Kirsch as a person with significant control on 2022-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2022-05-24 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 82 st John Street London EC1M 4JN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Road, Stanmore Middlesex HA7 4AU | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 202 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 202 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Kirsch on 2014-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM 144 High Street Edgware Middlesex HA8 7EZ England | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 144 HIGH STREET EDGWARE HA8 7BJ | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ANTHONY EDWARDS |
Creditors Due Within One Year | 2012-09-30 | £ 163,541 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 159,797 |
Creditors and other liabilities
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 GROUNDRENTS-UK LIMITED
Cash Bank In Hand | 2012-09-30 | £ 31,747 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 79,421 |
Current Assets | 2012-09-30 | £ 31,834 |
Current Assets | 2011-09-30 | £ 79,544 |
Shareholder Funds | 2012-09-30 | £ 62,116 |
Shareholder Funds | 2011-09-30 | £ 56,796 |
Tangible Fixed Assets | 2012-09-30 | £ 193,823 |
Tangible Fixed Assets | 2011-09-30 | £ 137,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROUNDRENTS-UK LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |