Active
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,
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Company Registration Number
06134000
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 06134000 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STERLING INVESTMENTS LTD |
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SHALIM AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRVIEW PARK LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-17 | Active | |
SIR JOHN LYON HOUSE MANAGEMENT LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2007-05-22 | Active | |
FOXLEIGH INVESTMENTS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-08 | Active | |
WESTPRIDE INVESTMENTS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-08 | Active | |
RUDDOCK CLOSE RTM COMPANY LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2011-12-29 | Active | |
HORSHAM COURT RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-10 | Active | |
DORKING COURT RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-10 | Active | |
STERLING ESTATES MANAGEMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2005-04-14 | Active | |
AS GROUND RENT INVESTMENTS TWO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
ELMS ROAD LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-01-08 | Active | |
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2015-01-07 | Active | |
35 THE HUNDRED MANAGEMENT COMPANY LIMITED | Director | 2016-09-26 | CURRENT | 2014-12-19 | Active | |
WINDSOR VIEW LIMITED | Director | 2016-06-13 | CURRENT | 2016-02-18 | Active | |
AMHURST COURT RTM COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-27 | Active | |
HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 1993-06-30 | Active | |
DEBRUIN COURT RTM COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-06 | Active | |
LARSDOWN LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
AS GROUND RENT INVESTMENTS TWO LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
SEM PROPERTY MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2022-03-30 | |
AD01 | REGISTERED 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-07-15 | |
AD01 | REGISTERED 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2021-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
CH01 | Director's details changed for Mr Shalim Ahmed on 2021-06-08 | |
AD01 | REGISTERED 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 | |
PSC04 | Change of details for Mr Shalim Ahmed as a person with significant control on 2021-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
AA01 | Current accounting period extended from 30/03/20 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 7502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 01/03/16 FULL LIST | |
AR01 | 01/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Shalim Ahmed on 2015-11-18 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 7502 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2012-03-08 | |
CH01 | Director's details changed for Mr Shalim Ahmed on 2012-03-08 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX England | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LTD / 02/03/2010 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 40 GERRARD STREET LONDON W1D 5QE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHALIM AHMED / 29/04/2008 | |
88(2) | AD 29/04/08-29/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 20,332 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 16,366 |
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 AS GROUND RENT INVESTMENTS LTD
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AS GROUND RENT INVESTMENTS LTD | Event Date | 2014-07-01 |
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. |