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Home > England & Wales Companies > AS GROUND RENT INVESTMENTS LTD
Company Information for

AS GROUND RENT INVESTMENTS LTD

C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, MIDDLESEX, HA7 4AR,
Company Registration Number
06134000
Private Limited Company
Active

Company Overview

About As Ground Rent Investments Ltd
AS GROUND RENT INVESTMENTS LTD was founded on 2007-03-01 and has its registered office in Stanmore. The organisation's status is listed as "Active". As Ground Rent Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AS GROUND RENT INVESTMENTS LTD
 
Legal Registered Office
C/O Sterling Estates Management Limited
Compton House, 1st Floor, 23-33 Church Road
Stanmore
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 06134000
Company ID Number 06134000
Date formed 2007-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 04:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS GROUND RENT INVESTMENTS LTD
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Companies with same name AS GROUND RENT INVESTMENTS LTD
The following companies were found which have the same name as AS GROUND RENT INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS GROUND RENT INVESTMENTS TWO LIMITED C/O STERLING ESTATES MANAGEMENT LIMITED COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR Active Company formed on the 2008-01-11

Company Officers of AS GROUND RENT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STERLING INVESTMENTS LTD
Company Secretary 2007-03-02
SHALIM AHMED
Director 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-02
PREMIER DIRECTORS LIMITED
Nominated Director 2007-03-01 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING INVESTMENTS LTD FAIRVIEW PARK LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-17 Active
STERLING INVESTMENTS LTD SIR JOHN LYON HOUSE MANAGEMENT LIMITED Company Secretary 2015-07-22 CURRENT 2007-05-22 Active
STERLING INVESTMENTS LTD FOXLEIGH INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD WESTPRIDE INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD RUDDOCK CLOSE RTM COMPANY LIMITED Company Secretary 2012-01-06 CURRENT 2011-12-29 Active
STERLING INVESTMENTS LTD HORSHAM COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD DORKING COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD STERLING ESTATES MANAGEMENT LIMITED Company Secretary 2011-04-12 CURRENT 2005-04-14 Active
STERLING INVESTMENTS LTD AS GROUND RENT INVESTMENTS TWO LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
STERLING INVESTMENTS LTD ELMS ROAD LIMITED Company Secretary 2007-11-23 CURRENT 2007-01-08 Active
SHALIM AHMED MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2015-01-07 Active
SHALIM AHMED 35 THE HUNDRED MANAGEMENT COMPANY LIMITED Director 2016-09-26 CURRENT 2014-12-19 Active
SHALIM AHMED WINDSOR VIEW LIMITED Director 2016-06-13 CURRENT 2016-02-18 Active
SHALIM AHMED AMHURST COURT RTM COMPANY LIMITED Director 2015-08-10 CURRENT 2015-07-27 Active
SHALIM AHMED HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED Director 2015-07-31 CURRENT 1993-06-30 Active
SHALIM AHMED DEBRUIN COURT RTM COMPANY LIMITED Director 2015-07-16 CURRENT 2015-07-06 Active
SHALIM AHMED LARSDOWN LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
SHALIM AHMED AS GROUND RENT INVESTMENTS TWO LIMITED Director 2008-01-11 CURRENT 2008-01-11 Active
SHALIM AHMED SEM PROPERTY MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 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
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-30CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2022-03-30
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-07-21CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Stanmore Middlesex HA7 4AR England
2021-06-10CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2021-06-08
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-06-08CH01Director's details changed for Mr Shalim Ahmed on 2021-06-08
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
2021-06-08PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2021-06-08
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-08AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-03-30AA01Current accounting period extended from 30/03/20 TO 31/03/20
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 7502
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 7502
2016-03-29AR0101/03/16 FULL LIST
2016-03-29AR0101/03/16 FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19CH01Director's details changed for Mr Shalim Ahmed on 2015-11-18
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 7502
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22DISS40Compulsory strike-off action has been discontinued
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 7502
2014-07-21AR0101/03/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2012-03-08
2012-03-08CH01Director's details changed for Mr Shalim Ahmed on 2012-03-08
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX England
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LTD / 02/03/2010
2009-03-25363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 40 GERRARD STREET LONDON W1D 5QE
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / SHALIM AHMED / 29/04/2008
2008-04-2988(2)AD 29/04/08-29/04/08 GBP SI 1@1=1 GBP IC 1/2
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AS GROUND RENT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against AS GROUND RENT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-10 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 20,332
Creditors Due Within One Year 2012-04-01 £ 16,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 AS GROUND RENT INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5
Current Assets 2012-04-01 £ 5
Fixed Assets 2012-04-01 £ 37,234
Shareholder Funds 2012-04-01 £ 541
Tangible Fixed Assets 2012-04-01 £ 37,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AS GROUND RENT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AS GROUND RENT INVESTMENTS LTD
Trademarks
We have not found any records of AS GROUND RENT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS GROUND RENT INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as AS GROUND RENT INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AS GROUND RENT INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAS GROUND RENT INVESTMENTS LTDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS GROUND RENT INVESTMENTS LTD 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 AS GROUND RENT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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